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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
    De La Garza Ortiz, Rocio
    Director born in January 1993
    Individual (1 offspring)
    Officer
    2024-09-09 ~ 2025-02-13
    OF - Director → CIF 0
  • 2
    Beldarrain, Manuel
    Company Officer born in August 1964
    Individual (4 offsprings)
    Officer
    2019-08-14 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Everitt, Helen Louise
    Individual (7 offsprings)
    Officer
    2018-12-14 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 4
    Py, Romain
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Pahwa, Rohini
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Custodio Rueda, Juan Miguel
    Investment Banker born in October 1980
    Individual (2 offsprings)
    Officer
    2018-12-14 ~ 2019-08-14
    OF - Director → CIF 0
  • 7
    Bradshaw, Mark Dening
    Infrastructure Developer born in December 1975
    Individual (74 offsprings)
    Officer
    2018-12-14 ~ 2024-09-06
    OF - Director → CIF 0
  • 8
    Kim, Jae Hong
    Born in March 1992
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Bradley, Oliver James
    Born in August 1978
    Individual (27 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 10
    Osborne, Richard Paul Grant
    Director born in August 1979
    Individual (19 offsprings)
    Officer
    2018-12-14 ~ 2019-08-14
    OF - Director → CIF 0
  • 11
    Pesca, Giovanni Della
    Born in November 1984
    Individual (9 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 12
    IAE-1 INTERCO 4 LTD
    16146681 16146001
    Arjun Infrastructure Partners Limited, 50 Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    IAE-1 HOLDCO 4 LTD 13888840 13165358... (more)
    C/o Alter Domus (uk) Limited, 18, St. Swithin's Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    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
  • 14
    MACQUARIE ASSET HOLDINGS LIMITED
    11670775
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (10 parents, 14 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
  • 15
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTACOM INVESTMENTS (UK) HOLDCO LIMITED

Period: 2019-09-19 ~ now
Company number: 11727301
Registered names
PENTACOM INVESTMENTS (UK) HOLDCO LIMITED - now
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
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-26
    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.