logo
explain how to read the page

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
    Rubin, Andrew Keith
    Company Director born in January 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Company Secretary born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    icon of address8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Gilburd, Samantha Elizabeth
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Farrant, Frank Arthur
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1997-03-27
    OF - Director → CIF 0
  • 3
    Leslie, Andrew Marvin
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Webster, Nicholas Peter Hamilton
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Campbell, Patrick James
    Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-04-20
    OF - Director → CIF 0
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 6
    Stevens, Richard Anthony
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
    Stevens, Richard Anthony
    Individual
    Officer
    icon of calendar ~ 2005-01-01
    OF - Secretary → CIF 0
  • 7
    Bernstein, David Alan
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Brown, Ean Bryan
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2012-09-01
    OF - Director → CIF 0
  • 9
    Keyser, Anthony John De
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 11
    Matchan, Christopher John
    Human Resources Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2001-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PENTLAND MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PENTLAND MANAGEMENT SERVICES LIMITED
    Info
    Registered number 02435721
    icon of address8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1989-10-24 and dissolved on 2024-10-15 (34 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.