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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 46
  • 1
    Wood, James Anthony
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2000-09-28 ~ 2005-01-01
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Brint, David James
    Born in February 1958
    Individual (17 offsprings)
    Officer
    1993-07-22 ~ 1996-11-29
    OF - Director → CIF 0
  • 4
    Pearson, David Charles
    Born in June 1950
    Individual (25 offsprings)
    Officer
    1998-07-02 ~ 1999-11-19
    OF - Director → CIF 0
  • 5
    Udberg, David Charles
    Born in April 1952
    Individual (6 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-10-21
    OF - Director → CIF 0
  • 6
    Campbell, Patrick James
    Individual (84 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 7
    Rubin, Andrew Keith
    Born in January 1965
    Individual (50 offsprings)
    Officer
    1997-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Joyce, David Stuart
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 9
    Littlewood, Michael Horace Robert
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 1998-10-01
    OF - Director → CIF 0
  • 10
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Hogge, Bridget Caroline
    Born in October 1947
    Individual (5 offsprings)
    Officer
    1993-10-12 ~ 1996-11-29
    OF - Director → CIF 0
  • 12
    Davison, George Gordon
    Born in November 1934
    Individual (4 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-02-15
    OF - Director → CIF 0
  • 13
    Smith, Peter Anthony
    Born in December 1963
    Individual (19 offsprings)
    Officer
    1998-05-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Blundel, Robin Rowland
    Born in June 1959
    Individual (6 offsprings)
    Officer
    1996-10-25 ~ 2001-01-01
    OF - Director → CIF 0
  • 15
    Brasher, Christopher William
    Born in August 1928
    Individual (13 offsprings)
    Officer
    1993-06-10 ~ 1994-12-14
    OF - Director → CIF 0
    (before 1994-12-14) ~ 1998-05-01
    OF - Director → CIF 0
  • 16
    Kennedy, David
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Fieldhouse, Karen
    Born in October 1984
    Individual (13 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 18
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 19
    Stevens, Richard Anthony
    Individual (66 offsprings)
    Officer
    1993-02-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 20
    Highfield, Dominique
    Born in May 1985
    Individual (34 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 21
    Lockey, Peter Frederick
    Born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-02-15
    OF - Director → CIF 0
  • 22
    Bacon, Robert Arthur
    Born in January 1948
    Individual (49 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 23
    Sinclair, Jonathan Stuart
    Born in January 1962
    Individual (98 offsprings)
    Officer
    2004-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Bernstein, David Alan
    Born in May 1943
    Individual (52 offsprings)
    Officer
    1993-02-15 ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Leedham, Richard John
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2014-03-31 ~ 2017-12-19
    OF - Director → CIF 0
  • 26
    Sharp, Anthony John
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1993-10-01
    OF - Director → CIF 0
  • 27
    Nott, John Michael Hugh
    Born in March 1949
    Individual (12 offsprings)
    Officer
    (before 1991-12-14) ~ 1996-11-29
    OF - Director → CIF 0
  • 28
    Wade, Robert Darnton
    Born in May 1938
    Individual (13 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-03-31
    OF - Director → CIF 0
  • 29
    Stephenson, Christopher
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2017-04-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 30
    Lewis, Andrew David
    Born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1993-12-14) ~ 1998-07-01
    OF - Director → CIF 0
  • 31
    Nurse, Katrina Lesley
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 32
    Leslie, Andrew Marvin
    Born in October 1946
    Individual (19 offsprings)
    Officer
    2003-12-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 33
    Rubin Obe, Robert Stephen
    Born in December 1937
    Individual (39 offsprings)
    Officer
    1993-03-25 ~ now
    OF - Director → CIF 0
  • 34
    Mcguigan, Peter
    Born in August 1949
    Individual (47 offsprings)
    Officer
    1993-02-15 ~ 1997-09-30
    OF - Director → CIF 0
  • 35
    Webster, Nicholas Peter Hamilton
    Born in March 1944
    Individual (38 offsprings)
    Officer
    2001-07-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 36
    Hodgson, Philip
    Born in October 1964
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2000-11-17
    OF - Director → CIF 0
  • 37
    Grundy, Lewis Richard
    Born in May 1967
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2006-12-01
    OF - Director → CIF 0
  • 38
    Held, Mark Julian
    Born in July 1959
    Individual (11 offsprings)
    Officer
    (before 1993-12-14) ~ 1994-12-14
    OF - Director → CIF 0
    2000-06-09 ~ 2001-03-28
    OF - Director → CIF 0
  • 39
    Moran, Richard John
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1993-02-15
    OF - Secretary → CIF 0
  • 40
    Carver, John Antony
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2014-03-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 41
    Cotter, Richard
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2006-05-05 ~ 2013-08-27
    OF - Director → CIF 0
  • 42
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 43
    Bonington, Christian John Storey, Sir
    Born in August 1934
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Roberts, Simon Anthony
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2000-06-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 45
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP LIMITED
    - 2023-01-16 00793577 SC003935... (more)
    PENTLAND GROUP PLC - 2019-11-20 00793577 SC003935... (more)
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    PENTLAND GROUP LIMITED
    - now 11439197 00793577... (more)
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16 11439197
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8, Manchester Square, London, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2021-11-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERGHAUS LIMITED

Period: 1985-12-31 ~ now
Company number: 00871405
Registered names
BERGHAUS LIMITED - now
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • BERGHAUS LIMITED
    Info
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    Registered number 00871405
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1966-02-15 (60 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BERGHAUS LIMITED
    S
    Registered number 00871405
    8, Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPORTGRADE LIMITED
    01340413
    8 Manchester Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.