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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 11
  • 1
    Harris, Paul Robin William
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcfadden, Paul John
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2020-03-11 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    Greening, Catherine Laura Jane
    Born in July 1971
    Individual (59 offsprings)
    Officer
    2019-04-04 ~ 2019-04-09
    OF - Director → CIF 0
  • 4
    Hall, Jonathan David
    Born in July 1976
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Williams, David Jeffreys
    Born in June 1952
    Individual (51 offsprings)
    Officer
    2019-04-09 ~ 2026-01-31
    OF - Director → CIF 0
  • 6
    Frost, Nicola Lindsay
    Individual (39 offsprings)
    Officer
    2019-04-04 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 7
    Morris, Anthony John
    Born in January 1981
    Individual (19 offsprings)
    Officer
    2019-04-09 ~ 2020-03-11
    OF - Director → CIF 0
  • 8
    Higgins, Philip Leslie
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Lawrence Nigel
    Born in August 1968
    Individual (60 offsprings)
    Officer
    2019-04-04 ~ 2019-04-09
    OF - Director → CIF 0
  • 10
    SHEARWATER GROUP PLC
    - now 05059457 10353003
    AURUM MINING PLC - 2017-01-09
    ZOLOTO PLC - 2004-04-05
    22, Great James Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2019-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    SECARMA LIMITED
    - now 04217114 07654509
    PENTEST LIMITED - 2017-06-09
    3, Archway, Birley Fields, Manchester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-04-04 ~ 2019-04-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENTEST LIMITED

Period: 2019-04-10 ~ now
Company number: 11925182 10814183... (more)
Registered names
PENTEST LIMITED - now 10814183... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PENTEST LIMITED
    Info
    PENTEST NEWCO LIMITED - 2019-04-10
    Registered number 11925182
    22 Great James Street, London WC1N 3ES
    PRIVATE LIMITED COMPANY incorporated on 2019-04-04 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 April 2026 and licensed under the Open Government Licence v3.0.