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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 21
  • 1
    Williams, Michael John
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    1996-08-29 ~ 1996-11-29
    OF - Director → CIF 0
  • 2
    Campbell, Patrick James
    Company Secretary born in April 1950
    Individual (73 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Director → CIF 0
    Campbell, Patrick James
    Individual (73 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 3
    Brint, David James
    Managing Director born in February 1958
    Individual (12 offsprings)
    Officer
    1996-11-20 ~ 1997-09-22
    OF - Director → CIF 0
  • 4
    Pollard, Graham Frederick
    Company Director born in November 1944
    Individual (5 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 5
    Stevens, Richard Anthony
    Company Director born in August 1943
    Individual (55 offsprings)
    Officer
    2001-11-26 ~ 2005-01-01
    OF - Director → CIF 0
    Stevens, Richard Anthony
    Individual (55 offsprings)
    Officer
    2002-07-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 6
    Stedman, Malcolm Geoffrey
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1995-03-03
    OF - Director → CIF 0
  • 7
    Rubin Obe, Robert Stephen
    Company Director born in December 1937
    Individual (38 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 8
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (46 offsprings)
    Officer
    1994-10-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Barrington, David John
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    1995-01-10 ~ 1996-11-20
    OF - Director → CIF 0
  • 10
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Holmes, Roger John
    Managing Director born in June 1944
    Individual (5 offsprings)
    Officer
    1997-09-22 ~ 2001-06-26
    OF - Director → CIF 0
  • 12
    Aynsley, Martin Arthur
    Company Director born in August 1956
    Individual (18 offsprings)
    Officer
    1992-08-03 ~ 1995-01-10
    OF - Director → CIF 0
  • 13
    Rubin, Andrew Keith
    Company Director born in January 1965
    Individual (47 offsprings)
    Officer
    1997-09-30 ~ 2001-11-26
    OF - Director → CIF 0
  • 14
    Thompson, Kevin Paul
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    1996-06-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Rubin, Angela Sophia
    Born in October 1937
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 16
    Cullen, Timothy Edward
    Born in April 1965
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Havill, Brian Wilson
    Company Director born in June 1952
    Individual (22 offsprings)
    Officer
    1998-04-23 ~ 2000-07-10
    OF - Director → CIF 0
  • 18
    Dundon, Patrick Martin
    Accountant born in October 1963
    Individual (26 offsprings)
    Officer
    1996-06-03 ~ 1998-04-10
    OF - Director → CIF 0
  • 19
    Hyde, John Derek Gregory
    Individual (34 offsprings)
    Officer
    1994-10-03 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 20
    Farrant, Frank Arthur
    Individual (19 offsprings)
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
  • 21
    PENTLAND INDUSTRIES LIMITED
    - now 02307419
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (17 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENTLAND SPORTS LIMITED

Period: 2002-01-09 ~ now
Company number: 01434052
Registered names
PENTLAND SPORTS LIMITED - now
GRANBYMOUNT LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • PENTLAND SPORTS LIMITED
    Info
    PONY SPORTS U.K. LIMITED - 2002-01-09
    GRANBYMOUNT LIMITED - 2002-01-09
    Registered number 01434052
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1979-07-02 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.