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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
Active 8
  • 1
    Rubin, Andrew Keith
    Born in January 1965
    Individual (34 offsprings)
    Officer
    1997-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Individual (82 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Rubin Obe, Robert Stephen
    Born in December 1937
    Individual (24 offsprings)
    Officer
    1993-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Bonington, Christian John Storey, Sir
    Born in August 1934
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Long, Andrew Michael
    Born in April 1971
    Individual (68 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Fieldhouse, Karen
    Born in October 1984
    Individual (12 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (20 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 8
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8, Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    2021-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Lockey, Peter Frederick
    Company Director born in August 1933
    Individual
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 2
    Roberts, Simon Anthony
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    1993-02-15 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Blundel, Robin Rowland
    Logistics Director born in June 1959
    Individual (3 offsprings)
    Officer
    1996-10-25 ~ 2001-01-01
    OF - Director → CIF 0
  • 5
    Leedham, Richard John
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    Cotter, Richard
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    2006-05-05 ~ 2013-08-27
    OF - Director → CIF 0
  • 7
    Sharp, Anthony John
    Company Director born in April 1934
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 8
    Littlewood, Michael Horace Robert
    Commercial born in May 1960
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1998-10-01
    OF - Director → CIF 0
  • 9
    Grundy, Lewis Richard
    Marketing Director born in May 1967
    Individual
    Officer
    2001-05-17 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Webster, Nicholas Peter Hamilton
    Company Director born in March 1944
    Individual
    Officer
    2001-07-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Wood, James Anthony
    Company Director born in March 1945
    Individual
    Officer
    2000-09-28 ~ 2005-01-01
    OF - Director → CIF 0
  • 12
    Bernstein, David Alan
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    1993-02-15 ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Smith, Peter Anthony
    Company Director born in December 1963
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Hogge, Bridget Caroline
    Company Director born in October 1947
    Individual
    Officer
    1993-10-12 ~ 1996-11-29
    OF - Director → CIF 0
  • 15
    Brint, David James
    Sales Director born in February 1958
    Individual (5 offsprings)
    Officer
    1993-07-22 ~ 1996-11-29
    OF - Director → CIF 0
  • 16
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 17
    Hodgson, Philip
    Product & Marketing born in October 1964
    Individual
    Officer
    1999-06-14 ~ 2000-11-17
    OF - Director → CIF 0
  • 18
    Bacon, Robert Arthur
    Company Director born in January 1948
    Individual (29 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Leslie, Andrew Marvin
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Joyce, David Stuart
    Sales Director born in May 1960
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 21
    Carver, John Antony
    Company Secretary born in August 1961
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 22
    Stephenson, Christopher
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ 2018-04-23
    OF - Director → CIF 0
  • 23
    Wade, Robert Darnton
    Company Director born in May 1938
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 24
    Udberg, David Charles
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-10-21
    OF - Director → CIF 0
  • 25
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Moran, Richard John
    Individual
    Officer
    ~ 1993-02-15
    OF - Secretary → CIF 0
  • 27
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 28
    Pearson, David Charles
    Company Director born in June 1950
    Individual
    Officer
    1998-07-02 ~ 1999-11-19
    OF - Director → CIF 0
  • 29
    Brasher, Christopher William
    Company Director born in August 1928
    Individual
    Officer
    1993-06-10 ~ 1994-12-14
    OF - Director → CIF 0
    Brasher, Christopher William
    Company Director & Journalist born in August 1928
    Individual
    ~ 1998-05-01
    OF - Director → CIF 0
  • 30
    Stevens, Richard Anthony
    Individual
    Officer
    1993-02-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 31
    Davison, George Gordon
    Company Director born in November 1934
    Individual
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 32
    Held, Mark Julian
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    ~ 1994-12-14
    OF - Director → CIF 0
    Held, Mark Julian
    Brand Development born in July 1959
    Individual (4 offsprings)
    2000-06-09 ~ 2001-03-28
    OF - Director → CIF 0
  • 33
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (13 offsprings)
    Officer
    2004-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Highfield, Dominique
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 35
    Nott, John Michael Hugh
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 36
    Lewis, Andrew David
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 37
    Kennedy, David
    Finance Director born in March 1951
    Individual
    Officer
    1994-05-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    PENTLAND CAPITAL LIMITED - now
    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 ~ 2021-11-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BERGHAUS LIMITED

Previous name
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
46900 - Non-specialised Wholesale Trade
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). The company status 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
Active 1
  • 8 Manchester Square, London
    Dissolved Corporate (3 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 9 February 2026 and licensed under the Open Government Licence v3.0.