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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Cann, Nigel Albert
    Director born in August 1945
    Individual (10 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
    Mr Nigel Albert Cann
    Born in August 1945
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Whitty, Jacqui
    Individual (5 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Yandle, Catherine Mary
    Individual (4 offsprings)
    Officer
    2006-12-05 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 4
    Lucas, John Henry
    Director born in June 1942
    Individual (8 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Murrin, Martin
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
    Murrin, Graham Douglas
    Director born in August 1941
    Individual (7 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
    Mr Graham Douglas Murrin
    Born in August 1941
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    HAVEN INVESTMENTS LTD
    HAVEN INVESTMENTS LIMITED - now 00411455 00533232
    DEVON CONTRACTORS LIMITED - 1987-06-03
    Clyst Court, Clyst Court, Clyst St. Mary, Exeter, Devon, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-05-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2006-12-05 ~ 2006-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PINBROOK INVESTMENTS LIMITED

Period: 2006-12-05 ~ 2018-09-04
Company number: 06019529
Registered name
PINBROOK INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PINBROOK INVESTMENTS LIMITED
    Info
    Registered number 06019529
    Clyst Court Clyst Court, Hill Barton Business Park, Clyst St. Mary, Exeter EX5 1SA
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 and dissolved on 2018-09-04 (11 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.