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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 16
  • 1
    Wood, Nicholas John Kendal
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Rubin, Andrew Keith
    Born in January 1965
    Individual (47 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (80 offsprings)
    Officer
    2005-03-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Rapid Nominees Limited
    Individual (109 offsprings)
    Officer
    1994-08-23 ~ 1994-08-24
    OF - Nominee Director → CIF 0
  • 7
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (46 offsprings)
    Officer
    1994-08-23 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Webber, Paul Martin
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    1996-06-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Campbell, Patrick James
    Individual (73 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 10
    Simister, Andrew
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Leslie, Andrew Marvin
    Director born in October 1946
    Individual (18 offsprings)
    Officer
    1994-08-23 ~ 2000-02-01
    OF - Director → CIF 0
  • 12
    Stevens, Richard Anthony
    Individual (55 offsprings)
    Officer
    2002-07-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 13
    Hyde, John Derek Gregory
    Individual (34 offsprings)
    Officer
    1994-08-23 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 14
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP LIMITED
    - 2023-01-16 00793577 SC003935... (more)
    PENTLAND GROUP PLC - 2019-11-20 00793577 SC003935... (more)
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    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
  • 15
    PENTLAND GROUP LIMITED
    - now 11439197 00793577... (more)
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16 11439197
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8, Manchester Square, London, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2021-11-02 ~ 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
  • 16
    RAPID SERVICES LIMITED
    Park House 64 West Ham Lane, Stratford, London
    Active Corporate (1 parent, 709 offsprings)
    Officer
    1994-08-23 ~ 1994-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENTLAND BRANDS UK LIMITED

Period: 1995-08-04 ~ now
Company number: 02961417
Registered names
PENTLAND BRANDS UK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • PENTLAND BRANDS UK LIMITED
    Info
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    Registered number 02961417
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1994-08-23 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.