Company · Milton Keynes
Pentagon South West Limited
Pentagon South West Limited is an active UK company (number 02549773), incorporated 1990, with 2 current directors, Gary Mark Savage and Mark Christopher Hemus. Source: Companies House, updated 25th October 2026.
Dormant Company
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Pentagon South West Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 10
- Martin Shaun Casha 2024-2025 View profile
- Richard John Blumberger 2019-2022 View profile
- Daksh Gupta 2016-2022 View profile
- David John Newman 2007-2016 View profile
- Paul Anthony Tolley 1999-2007 View profile
- Michael Joseph Wilson 2007 View profile
- Stephen Robert Jones 2016-2023 View profile
- John Francis O'Hanlon 2007-2016 View profile
- Christine Lilian Wilson 1994-2007 View profile
- Michael Philip Tebbutt 2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 18/10/1990
- Registered office
- Milton Keynes
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ridgeway Garages (Newbury) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pentagon South West Limited
is controlled by Ridgeway Garages (Newbury) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ridgeway Garages (Newbury) Limited
is controlled by Marshall Motor Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-25 · source: Companies House PSC register - Marshall Motor Holdings Limited
is controlled by Constellation Retail Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11 · source: Companies House PSC register - Constellation Retail Group Limited
is controlled by CAG Vega 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register - CAG Vega 1 Limited
is controlled by CAG Crux 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register - CAG Crux 2 Limited
is controlled by Constellation Automotive Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register - Constellation Automotive Group Limited
is controlled by CAG Crux 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register - CAG Crux 1 Limited
is controlled by Constellation Automotive Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register - Constellation Automotive Holdings Limited
is controlled by TDR Capital GP IV Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 · source: Companies House PSC register - TDR Capital GP IV Limited
is controlled by TDR Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register
The ownership chain above Pentagon South West Limited is unusually long; showing the first 10 steps.
407 other companies in this group
- Gibbs MEW Limited
- Asda Employee Share Schemes Trustee Limited
- Marshall Motor Group Limited
- Marshall North West Limited
- Asda Stores Limited
- Silver Street Automotive Limited
- TIM Brinton Cars Limited
- Astle Limited
- Marshall of Scunthorpe Limited
- BPP Holdings Limited
- Asda Group Limited
- West Midlands Taverns (Holdings) Limited
- Motorline Limited
- Pentagon Limited
- Marshall Motor Group Properties Limited
- Marshall Motor Holdings Limited
- Mclagan Investments Limited
- Asda Storage Limited
- Yates Group Pension Trustees Limited
- Bandsound Limited
- The Burwood House Group Limited
- Ever 2010 North Limited
- Ever 2010 Limited
- EI Group Limited
- BPP University Limited
- Marshall Commercial Vehicles Limited
- Century Inns Limited
- Asda Southbank Limited
- Erteco U.K. Limited
- Wood of Salisbury Limited
- The George Davies Partnership Limited
- NCC Services Limited
- Nordicline Limited
- BPP Actuarial Education Limited
- Escode UK LTD
- BCA Group Europe Limited
- Ever 2010 South Limited
- BCA Holdings Limited
- BCA Pension Trustees Limited
- Wood in Hampshire Limited
- Ridgeway Garages (Newbury) Limited
- Asda Quest Trustees Limited
- BPP International Limited
- Essencerealm Limited
- Unique PUB Properties Limited
- Unique PUB Investments Limited
- Unique Pubs Limited
- The Unique PUB Finance Company PLC
- Asda Delivery Limited
- Ever 1295 Limited
Showing the first 50.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gary Mark Savage Director · appointed 2025
- Mark Christopher Hemus Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Gary Mark Savage Director · appointed 2025
- Mark Christopher Hemus Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02549773
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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