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
Active 3
  • 1
    Long, Andrew Michael
    Company Director born in April 1971
    Individual (70 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Company Secretary born in April 1965
    Individual (87 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (87 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Kellas-kelly, John Anthony
    Operations Director born in December 1952
    Individual
    Officer
    1997-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (13 offsprings)
    Officer
    2005-03-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Leslie, Andrew Marvin
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Lewis, Peter
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 1997-02-03
    OF - Director → CIF 0
  • 5
    Cotton, Timothy Robert
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 2004-05-21
    OF - Director → CIF 0
  • 6
    Farrant, Frank Arthur
    Individual
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Robert
    Marketing Director born in August 1949
    Individual
    Officer
    ~ 1997-02-03
    OF - Director → CIF 0
  • 8
    Keyser, Anthony John De
    Company Director born in September 1934
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Hyde, John Derek Gregory
    Individual
    Officer
    1994-10-03 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 10
    Moore, Peter Herbert
    Sales Manager born in January 1948
    Individual
    Officer
    1995-01-03 ~ 1997-02-03
    OF - Director → CIF 0
    2000-07-31 ~ 2001-11-09
    OF - Director → CIF 0
  • 11
    Anderson, Brian Marvin
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Blundell, Robin Rowland
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2001-03-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Willis, Peter
    Director born in August 1943
    Individual
    Officer
    1995-01-03 ~ 1996-05-14
    OF - Director → CIF 0
  • 14
    Stevens, Richard Anthony
    Individual
    Officer
    2002-07-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 15
    Campbell, Patrick James
    Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2015-04-20
    OF - Director → CIF 0
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 16
    Kubetz, Carolyn
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
parent relation
Company in focus

PENTLAND SHOE COMPANY LIMITED

Previous name
AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
Standard Industrial Classification
99999 - Dormant Company

  • PENTLAND SHOE COMPANY LIMITED
    Info
    AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
    Registered number 00556890
    8 Manchester Square, London W1U 3PH
    Private Limited Company incorporated on 1955-11-04 (69 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.