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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 15
  • 1
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    2015-04-02 ~ 2015-04-02
    OF - Director → CIF 0
    2015-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (129 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (129 offsprings)
    Officer
    2014-09-29 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 3
    Cunningham, David Mark
    Individual (75 offsprings)
    Officer
    2013-08-16 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 4
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (76 offsprings)
    Officer
    2013-08-16 ~ 2015-04-02
    OF - Director → CIF 0
  • 6
    Macmahon, Paul
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2018-10-09 ~ 2026-04-01
    OF - Director → CIF 0
  • 7
    Mckee, Noel Francis William
    Born in May 1969
    Individual (49 offsprings)
    Officer
    2010-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Nobes, Steven Robert
    Finance Director born in November 1969
    Individual (39 offsprings)
    Officer
    2010-05-18 ~ 2018-10-04
    OF - Director → CIF 0
    Nobes, Steven Robert
    Individual (39 offsprings)
    Officer
    2010-05-18 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 9
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    OF - Director → CIF 0
  • 10
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (77 offsprings)
    Officer
    2013-08-16 ~ 2015-04-02
    OF - Director → CIF 0
  • 11
    Mckee, Darren Thomas
    Born in November 1971
    Individual (39 offsprings)
    Officer
    2010-05-18 ~ now
    OF - Director → CIF 0
  • 12
    Palmer-lavery, Avril
    Born in April 1964
    Individual (112 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 13
    Brennan, Jacqueline Clare
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 14
    BCA CENTRAL LIMITED
    - now 07061421
    BCA CENTRAL LTD - 2017-09-21 07061421
    BCA OSPREY IV LIMITED - 2017-05-18 07061421 07079269... (more)
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2011-05-18 ~ 2013-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNINE METALS B LIMITED

Period: 2010-05-18 ~ now
Company number: 07257783 08638425... (more)
Registered name
PENNINE METALS B LIMITED - now 08638425... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PENNINE METALS B LIMITED
    Info
    Registered number 07257783
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2010-05-18 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • PENNINE METALS B LIMITED
    S
    Registered number 07257783
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
  • PENNINE METALS B LTD
    S
    Registered number 07257783
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Limited Company in Companies House, Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARLAND.COM LIMITED
    - now 05952927
    PIMCO 2552 LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EXPERT REMARKETING LIMITED
    - now 07232170
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WE BUY ANY CAR LIMITED
    05727953
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.