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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 13
  • 1
    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
  • 2
    Stevens, Richard Anthony
    Company Director born in August 1943
    Individual (55 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    Stevens, Richard Anthony
    Individual (55 offsprings)
    Officer
    ~ 2005-01-01
    OF - Secretary → CIF 0
  • 3
    Webster, Nicholas Peter Hamilton
    Company Director born in March 1944
    Individual (32 offsprings)
    Officer
    1997-04-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Shepherd, Robert Priestley
    Company Director born in December 1931
    Individual (22 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Rubin Obe, Robert Stephen
    Born in December 1937
    Individual (38 offsprings)
    Officer
    (before 1991-05-25) ~ now
    OF - Director → CIF 0
  • 6
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (46 offsprings)
    Officer
    1994-10-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Campbell, Patrick James
    Company Secretary born in April 1950
    Individual (73 offsprings)
    Officer
    2009-01-01 ~ 2015-04-20
    OF - Director → CIF 0
    Campbell, Patrick James
    Individual (73 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 8
    Farrant, Frank Arthur
    Company Director born in July 1947
    Individual (19 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 9
    Keyser, Anthony John De
    Company Director born in September 1934
    Individual (21 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Rubin, Andrew Keith
    Born in January 1965
    Individual (47 offsprings)
    Officer
    1997-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Openshaw, Nigel Edmond Kippax
    Director born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 12
    Bernstein, David Alan
    Company Director born in May 1943
    Individual (51 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    PENTLAND BRANDS LAKESIDE LIMITED
    - now SC003935 09820760
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07 SC003935 09820760
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    Oswalds, 4th Floor, 115, George Street, Edinburgh, Scotland
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ROBERT STEPHEN HOLDINGS LIMITED

Period: 2002-12-09 ~ now
Company number: 02505826 00793577
Registered names
ROBERT STEPHEN HOLDINGS LIMITED - now 00793577
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ROBERT STEPHEN HOLDINGS LIMITED
    Info
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    PENTLAND INVESTMENT LIMITED - 2002-12-09
    Registered number 02505826
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1990-05-25 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • ROBERT STEPHEN HOLDINGS LIMITED
    S
    Registered number 2505826
    8, Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERTRAMS SECURITIES LIMITED
    - now 02026517
    TRUMPMOOD LIMITED - 1986-08-18
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.