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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 4
  • 1
    Rubin Obe, Robert Stephen
    Born in December 1937
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Rubin, Andrew Keith
    Born in January 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Timothy Edward
    Born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    icon of addressOswalds, 4th Floor, 115, George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
parent relation
Company in focus

ROBERT STEPHEN HOLDINGS LIMITED

Previous names
PENTLAND INVESTMENT LIMITED - 1990-06-20
PENTLAND INVESTMENTS LIMITED - 2002-12-09
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ROBERT STEPHEN HOLDINGS LIMITED
    Info
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    PENTLAND INVESTMENTS LIMITED - 1990-06-20
    Registered number 02505826
    icon of address8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1990-05-25 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • ROBERT STEPHEN HOLDINGS LIMITED
    S
    Registered number 2505826
    icon of address8, 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
    icon of address8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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