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 4
  • 1
    Cullen, Timothy Edward
    Company Secretary born in April 1965
    Individual (87 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (87 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Rubin, Andrew Keith
    Company Director born in January 1965
    Individual (34 offsprings)
    Officer
    1997-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Rubin Obe, Robert Stephen
    Company Director born in December 1937
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    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 (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 9
parent relation
Company in focus

ROBERT STEPHEN HOLDINGS LIMITED

Previous names
PENTLAND INVESTMENTS LIMITED - 2002-12-09
PENTLAND INVESTMENT LIMITED - 1990-06-20
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 - 1990-06-20
    Registered number 02505826
    8 Manchester Square, London W1U 3PH
    Private Limited Company incorporated on 1990-05-25 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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
Active 1
  • TRUMPMOOD LIMITED - 1986-08-18
    8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.