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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 3
  • 1
    Cullen, Timothy Edward
    Company Secretary born in April 1965
    Individual (82 offsprings)
    Officer
    2015-04-20 ~ dissolved
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (82 offsprings)
    Officer
    2015-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Long, Andrew Michael
    Company Director born in April 1971
    Individual (68 offsprings)
    Officer
    2008-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Rubin, Andrew Keith
    Company Director born in January 1965
    Individual (34 offsprings)
    Officer
    1997-09-30 ~ 2001-11-26
    OF - Director → CIF 0
  • 2
    Hyde, John Derek Gregory
    Individual
    Officer
    1994-10-03 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 3
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Webster, Nicholas Peter Hamilton
    Company Director born in March 1944
    Individual
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Campbell, Patrick James
    Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Director → CIF 0
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 6
    Dundon, Patrick Martin
    Accountant born in October 1963
    Individual (6 offsprings)
    Officer
    1996-06-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Ronnie, Christopher
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    1994-11-16 ~ 1995-05-15
    OF - Director → CIF 0
  • 8
    Stevens, Richard Anthony
    Company Director born in August 1943
    Individual
    Officer
    2001-11-26 ~ 2005-01-01
    OF - Director → CIF 0
    Stevens, Richard Anthony
    Individual
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
    2002-07-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 9
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (13 offsprings)
    Officer
    2004-03-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Campbell, Roderick Alasdair
    Director born in September 1946
    Individual
    Officer
    1991-11-01 ~ 1994-06-01
    OF - Director → CIF 0
  • 11
    Keyser, Anthony John De
    Company Director born in September 1934
    Individual
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
parent relation
Company in focus

PENTLAND LAKESIDE LIMITED

Previous names
PONY INTERNATIONAL LIMITED - 2002-01-09
BROWNING FOOTWEAR LIMITED - 1991-09-04
AUTOVILLE LIMITED - 1987-05-20
Standard Industrial Classification
99999 - Dormant Company

  • PENTLAND LAKESIDE LIMITED
    Info
    PONY INTERNATIONAL LIMITED - 2002-01-09
    BROWNING FOOTWEAR LIMITED - 2002-01-09
    AUTOVILLE LIMITED - 2002-01-09
    Registered number 02121931
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1987-04-10 and dissolved on 2017-07-18 (30 years 3 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.