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 (87 offsprings)
    Officer
    2015-04-20 ~ dissolved
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (87 offsprings)
    Officer
    2015-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rubin, Andrew Keith
    Company Director born in January 1965
    Individual (34 offsprings)
    Officer
    1994-10-03 ~ 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Gilburd, Samantha Elizabeth
    Company Director born in January 1969
    Individual
    Officer
    2012-09-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Leslie, Andrew Marvin
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Bernstein, David Alan
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Farrant, Frank Arthur
    Company Director born in July 1947
    Individual
    Officer
    1994-10-03 ~ 1997-03-27
    OF - Director → CIF 0
  • 6
    Keyser, Anthony John De
    Company Director born in September 1934
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Webster, Nicholas Peter Hamilton
    Company Director born in March 1944
    Individual
    Officer
    1997-04-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Matchan, Christopher John
    Human Resources Director born in December 1960
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Brown, Ean Bryan
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2012-09-01
    OF - Director → CIF 0
  • 10
    Stevens, Richard Anthony
    Company Director born in August 1943
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    Stevens, Richard Anthony
    Individual
    Officer
    ~ 2005-01-01
    OF - Secretary → CIF 0
  • 11
    Campbell, Patrick James
    Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    ~ 2015-04-20
    OF - Director → CIF 0
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → 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
    8 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.