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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
Active 7
  • 1
    Mckee, Noel Francis William
    Born in May 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Macmahon, Paul
    Born in February 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Lampert, Timothy Giles
    Born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Letza, Martin Richard
    Individual (97 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Palmer-lavery, Avril
    Born in April 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Mckee, Darren Thomas
    Born in November 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ now
    OF - Director → CIF 0
  • 7
    BCA CENTRAL LTD - 2017-09-21
    RAINCOVE LIMITED - 2009-12-18
    BCA OSPREY IV LIMITED - 2017-05-18
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    icon of addressForm 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Cunningham, David Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 3
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    Nobes, Steven Robert
    Finance Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2018-10-04
    OF - Director → CIF 0
    Nobes, Steven Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 5
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2015-04-02
    OF - Director → CIF 0
    icon of calendar 2015-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Mullins, James Anthony
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2023-12-11
    OF - Director → CIF 0
  • 7
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 8
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2011-05-18 ~ 2013-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PENNINE METALS B LIMITED

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
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2010-05-18 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • PENNINE METALS B LIMITED
    S
    Registered number 07257783
    icon of addressForm 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
    icon of addressForm 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
Active 3
  • 1
    PIMCO 2552 LIMITED - 2007-04-03
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.