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 7
  • 1
    Allen, Christian Michael
    Cfo born in February 1976
    Individual (14 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Maxine
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Timothy Edward
    Individual (87 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Lowe, Alan Roland
    Company Director born in March 1956
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Rubin, Charles James
    Company Director born in October 1993
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Dean
    Operations Director born in September 1968
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 7
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    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 12
  • 1
    Mason, Maxine
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2010-03-18 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    Shepherd, Robert Priestley
    Company Director born in December 1931
    Individual
    Officer
    1992-11-09 ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Shepherd, Philip Priestley
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    1992-10-29 ~ 2016-03-04
    OF - Director → CIF 0
  • 4
    Bernstein, David Alan
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    1993-11-23 ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Hurley, James Hugh
    Company Director born in July 1943
    Individual
    Officer
    1992-10-29 ~ 2014-05-02
    OF - Director → CIF 0
    Hurley, James Hugh
    Individual
    Officer
    1992-10-29 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 6
    Charlton, John Stuart Northcliffe
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    1995-01-27 ~ 1997-01-28
    OF - Director → CIF 0
  • 7
    Stevens, Richard Anthony
    Individual
    Officer
    2003-05-19 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 8
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 9
    Conway, Elliot
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Hockings, Timothy John
    Executive born in May 1962
    Individual (4 offsprings)
    Officer
    2005-06-10 ~ 2020-12-04
    OF - Director → CIF 0
  • 11
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-02 ~ 1992-11-04
    PE - Nominee Secretary → CIF 0
  • 12
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-02 ~ 1992-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENTLAND WHOLESALE LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • PENTLAND WHOLESALE LIMITED
    Info
    Registered number 02761041
    8 Manchester Square, London W1U 3PH
    Private Limited Company incorporated on 1992-11-02 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • PENTLAND WHOLESALE LIMITED
    S
    Registered number 2761041
    8, Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PENTLAND WHOLESALE LIMITED
    S
    Registered number 02761041
    8, Manchester Square, London, England, W1U 3PH
    Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ALPENINOXUK LIMITED - 2015-02-11
    8 Manchester Square, London, England & Wales, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    8 Manchester Square, London, England And Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    8 Manchester Square, London, England And Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    17 Clarendon Road Clarendon Dock, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-24 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    ALPENINOX UK REFRIGERATION LIMITED - 2014-09-19
    8 Manchester Square, London, England And Wales
    Active Corporate (3 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Unit 9 Hutton Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    389,637 GBP2024-06-30
    Person with significant control
    2017-12-31 ~ 2022-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.