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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 25
  • 1
    Cullen, Timothy Edward
    Company Secretary born in April 1965
    Individual (90 offsprings)
    Officer
    2018-01-03 ~ 2025-07-17
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 2
    Pearson, David Charles
    Company Director born in June 1950
    Individual (25 offsprings)
    Officer
    1998-07-02 ~ 1999-11-19
    OF - Director → CIF 0
  • 3
    Campbell, Patrick James
    Individual (84 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 4
    Rubin, Andrew Keith
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2000-02-01 ~ 2018-01-03
    OF - Director → CIF 0
  • 5
    Webber, Paul Martin
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    1996-06-03 ~ 2018-01-03
    OF - Director → CIF 0
  • 6
    Morel, Amandine Jeanne-claire Anne
    Born in May 1977
    Individual (1 offspring)
    Officer
    2025-02-12 ~ 2026-07-03
    OF - Director → CIF 0
  • 7
    Smith, Peter Anthony
    Director born in December 1963
    Individual (19 offsprings)
    Officer
    1996-06-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 8
    Spindler, Catherine
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    2021-01-27 ~ 2025-01-22
    OF - Director → CIF 0
  • 9
    Long, Andrew Michael
    Company Director born in April 1971
    Individual (82 offsprings)
    Officer
    2008-12-04 ~ 2025-07-17
    OF - Director → CIF 0
  • 10
    Lamoureux, Denis Marcel
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Gautier, Philippe Dominique Yves
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 12
    Stevens, Richard Anthony
    Company Director born in August 1943
    Individual (66 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-10-03
    OF - Director → CIF 0
    Stevens, Richard Anthony
    Individual (66 offsprings)
    Officer
    (before 1991-06-01) ~ 2005-01-01
    OF - Secretary → CIF 0
  • 13
    Guibert, Thierry Louis Joseph
    Born in November 1970
    Individual (1 offspring)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 14
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (98 offsprings)
    Officer
    2004-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Conway, Naomi
    Individual (3 offsprings)
    Officer
    2018-04-24 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 16
    Pastor, Philippe
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2020-11-26
    OF - Director → CIF 0
  • 17
    Leslie, Andrew Marvin
    Director born in October 1946
    Individual (19 offsprings)
    Officer
    (before 1991-06-01) ~ 2003-02-01
    OF - Director → CIF 0
  • 18
    Blackman, Ian Nicholas
    Product Development Director born in November 1962
    Individual (14 offsprings)
    Officer
    2000-02-01 ~ 2001-01-29
    OF - Director → CIF 0
  • 19
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (47 offsprings)
    Officer
    1994-10-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 20
    Dodge, Nigel John
    Sourcing Director born in December 1943
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 21
    Newcombe, Richard James
    Company Director born in December 1968
    Individual (16 offsprings)
    Officer
    2014-07-31 ~ 2020-11-26
    OF - Director → CIF 0
  • 22
    Simister, Andrew
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 23
    Rubin, Charles James
    Company Director born in October 1993
    Individual (8 offsprings)
    Officer
    2021-01-27 ~ 2025-07-17
    OF - Director → CIF 0
  • 24
    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 ~ 2021-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    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
    2021-12-08 ~ 2025-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LACOSTE FOOTWEAR LIMITED

Period: 2025-10-21 ~ now
Company number: 01786360
Registered names
LACOSTE FOOTWEAR LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • LACOSTE FOOTWEAR LIMITED
    Info
    PENTLAND CHAUSSURES LIMITED - 2025-10-21
    PENTLAND BRANDS LIMITED - 2025-10-21
    BMX LEISURE FOOTWEAR LIMITED - 2025-10-21
    Registered number 01786360
    The Johnson Building, 6th Floor Johnson Gardens, 77 Hatton Garden, London EC1N 8JS
    PRIVATE LIMITED COMPANY incorporated on 1984-01-26 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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