PENTAGON INVESTMENTS LIMITED
PENTAGON INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00721312, and its current status with Companies House is active. The company was incorporated on 12 April 1962 and lists its registered address as Derby, United Kingdom. 5 shareholders are on record for PENTAGON INVESTMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
5
Five shareholders are currently on record for PENTAGON INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRUSTEES OF THE DON MARSHALL WILL TRUST, holding 43.9% — the largest recorded stake — followed by TRUSTEES OF E D MARSHALL 1997/1 TRUST at 26.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 17 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRUSTEES OF THE DON MARSHALL WILL TRUST | 43.9% | Companies House | |
| TRUSTEES OF E D MARSHALL 1997/1 TRUST | 26.1% | Companies House | |
| SARAH ANN ROBSON | 5% | Companies House | |
| IAN EDWARD MARSHALL | 5% | Companies House | |
| MATTHEW EDWARD MARSHALL | 5% | Companies House |
Officers
5
Three of the 5 officer records shown for PENTAGON INVESTMENTS LIMITED are current appointments, filed with Companies House. Hazel Marshall (appointed 1993-11-08), Ian Marshall (appointed 1995-11-09) and Matthew Marshall (appointed 2001-12-04) all serve as Director. The remaining 2 records shown (Edward Marshall and Gary Robson) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENTAGON INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PENTAGON INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PENTAGON INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PENTAGON INVESTMENTS LIMITED?
Five shareholders are currently on record for PENTAGON INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF THE DON MARSHALL WILL TRUST, holding 43.9% — the largest recorded stake — followed by TRUSTEES OF E D MARSHALL 1997/1 TRUST at 26.1%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PENTAGON INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PENTAGON INVESTMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PENTAGON INVESTMENTS LIMITED have on record?
5 shareholders are shown on record for PENTAGON INVESTMENTS LIMITED. The register reports 17 in total; only the top 5 by holding are shown here.
What is PENTAGON INVESTMENTS LIMITED's company registration number?
PENTAGON INVESTMENTS LIMITED's registration number is 00721312, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENTAGON INVESTMENTS LIMITED still an active company?
PENTAGON INVESTMENTS LIMITED's status on Companies House is listed as active.
When was PENTAGON INVESTMENTS LIMITED incorporated?
PENTAGON INVESTMENTS LIMITED was incorporated on 12 April 1962, according to Companies House.
What is PENTAGON INVESTMENTS LIMITED's registered address?
The registered address on file for PENTAGON INVESTMENTS LIMITED is Derby, United Kingdom.
What legal structure is PENTAGON INVESTMENTS LIMITED registered as?
PENTAGON INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENTAGON INVESTMENTS LIMITED?
Three of the 5 officer records shown for PENTAGON INVESTMENTS LIMITED are current appointments, filed with Companies House. Hazel Marshall (appointed 1993-11-08), Ian Marshall (appointed 1995-11-09) and Matthew Marshall (appointed 2001-12-04) all serve as Director. The remaining 2 records shown (Edward Marshall and Gary Robson) are former appointments that have since been resigned. Management authority at PENTAGON INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENTAGON INVESTMENTS LIMITED have a parent company or subsidiaries?
PENTAGON INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PENTAGON INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENTAGON INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PENTAGON INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PENTAGON INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.