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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
    Pesca, Giovanni Della
    Born in November 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Oliver James
    Born in August 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Pahwa, Rohini
    Born in January 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Kim, Jae Hong
    Born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Py, Romain
    Born in June 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressArjun Infrastructure Partners Limited, 50 Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-17 ~ 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
  • 7
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Custodio Rueda, Juan Miguel
    Investment Banker born in October 1980
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2019-08-14
    OF - Director → CIF 0
  • 2
    Osborne, Richard Paul Grant
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2019-08-14
    OF - Director → CIF 0
  • 3
    De La Garza Ortiz, Rocio
    Director born in January 1993
    Individual
    Officer
    icon of calendar 2024-09-09 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Everitt, Helen Louise
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 5
    Bradshaw, Mark Dening
    Infrastructure Developer born in December 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Beldarrain, Manuel
    Company Officer born in August 1964
    Individual
    Officer
    icon of calendar 2019-08-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 7
    IAE-1 HOLDCO 4 LTD
    icon of addressC/o Alter Domus (uk) Limited, 18, St. Swithin's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-12 ~ 2025-02-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2018-12-14 ~ 2025-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENTACOM INVESTMENTS (UK) HOLDCO LIMITED

Previous name
HC ONE PPP INVESTMENTS LIMITED - 2019-09-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PENTACOM INVESTMENTS (UK) HOLDCO LIMITED
    Info
    HC ONE PPP INVESTMENTS LIMITED - 2019-09-19
    Registered number 11727301
    icon of address7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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