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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, Andrew Keith
    Born in January 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Long, Andrew Michael
    Born in April 1971
    Individual (68 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ now
    OF - Director → CIF 0
  • 4
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    icon of address8, Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Rapid Nominees Limited
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1994-08-24
    OF - Nominee Director → CIF 0
  • 2
    Webber, Paul Martin
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Leslie, Andrew Marvin
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 2000-02-01
    OF - Director → CIF 0
  • 4
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 5
    Stevens, Richard Anthony
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 6
    Wood, Nicholas John Kendal
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Simister, Andrew
    Managing Director born in November 1965
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Hyde, John Derek Gregory
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 11
    icon of addressPark House 64 West Ham Lane, Stratford, London
    Corporate (3 offsprings)
    Officer
    1994-08-23 ~ 1994-08-24
    PE - Nominee Secretary → CIF 0
  • 12
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENTLAND BRANDS UK LIMITED

Previous name
PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
Standard Industrial Classification
99999 - Dormant Company

  • PENTLAND BRANDS UK LIMITED
    Info
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    Registered number 02961417
    icon of address8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1994-08-23 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.