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PENTAGON INVESTMENTS LIMITED
Company number 00721312 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PENTAGON INVESTMENTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PENTAGON INVESTMENTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00721312
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 April 1962
- Registered office
- Derby
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.; Other letting and operating of own or leased real estate
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PENTAGON INVESTMENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 November 2022) lists 9 shareholders: 9 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PENTAGON INVESTMENTS LIMITED
PENTAGON INVESTMENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (9)
Layer 1
Shareholders of PENTAGON INVESTMENTS LIMITED · statement of 16 November 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TRUSTEES OF THE DON MARSHALL WILL TRUST | 48.2% | 24,591 | B1 ORDINARY / B4 ORDINARY / B5 ORDINARY / B6 ORDINARY / B7 ORDINARY / ORDINARY |
| TRUSTEES OF E D MARSHALL 1997/1 TRUST | 28.8% | 14,695 | B7 ORDINARY / B8 ORDINARY / B9 ORDINARY / ORDINARY |
| IAN EDWARD MARSHALL | 5% | 2,551 | ORDINARY |
| JUDITH ANN WRIGHT | 5% | 2,551 | ORDINARY |
| Masked · in the company report | — | — | — |
| SARAH ANN ROBSON | 5% | 2,551 | ORDINARY |
| TRUSTEE OF E D MARSHALL 1997/1 TRUST | 1% | 510 | B10 ORDINARY |
| TRUSTEE OF THE DON MARSHALL WILL TRUST | 1% | 510 | B2 ORDINARY |
| TRUSTEES OF TGHE DON MARSHALL WILL TRUST | 1% | 510 | B3 ORDINARY |
People with significant control · 5 current
Who controls PENTAGON INVESTMENTS LIMITED
PENTAGON INVESTMENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 5 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (5)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Ian Edward Marshall | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 September 2024 | Person · British · resident in England |
| Mrs Sarah Ann Robson | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 September 2024 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
| Mrs Judith Ann Wright | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 September 2024 | Person · British · resident in England |
| Mrs Hazel Marshall | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control, as a trustee | 20 September 2024 | Person · British · resident in England |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hazel Marshall | Shares: 75% or more, as a trustee | 16 November 2016 | 16 November 2016 |
| Mr Ian Edward Marshall | Shares: 75% or more, as a trustee | 16 November 2016 | 16 November 2016 |
| Mrs Sarah Ann Robson | Shares: 75% or more, as a trustee | 16 November 2016 | 16 November 2016 |
| Masked · in the company report | — | — | — |
| Mrs Judith Ann Wright | Significant influence or control, as a trustee | 16 November 2016 | 16 November 2016 |
Officers · 4 current
Who runs PENTAGON INVESTMENTS LIMITED
PENTAGON INVESTMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROBSON, Sarah Ann | Secretary | 31 March 2006 | British | — |
| MARSHALL, Hazel | Director | 8 November 1993 | British | United Kingdom |
| MARSHALL, Ian Edward | Director | 9 November 1995 | British | United Kingdom |
| MARSHALL, Matthew Edward | Director | 4 December 2001 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKSHAW, David William | Secretary | before 17 December 1992 | 1 November 1993 |
| WALDEN, Russell Henry | Secretary | 1 November 1993 | 31 March 2006 |
| BLACKSHAW, David William | Director | before 17 December 1992 | 1 November 1993 |
| BLACKSHAW, Robert Michael | Director | before 17 December 1992 | 1 November 1993 |
| DEACON, Herbert Frederick | Director | before 17 December 1992 | 21 December 2005 |
| MARSHALL, Edward Donald | Director | before 17 December 1992 | 18 November 2011 |
| ROBSON, Gary Robert | Director | 1 May 2004 | 31 March 2026 |
| WALDEN, Russell Henry | Director | 13 January 1994 | 31 March 2006 |
| METCALFE ADVISORY LTD | Corporate director | 1 June 2007 | 8 July 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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