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 3
  • 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
    1996-03-22 ~ now
    OF - Director → CIF 0
  • 3
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 14 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 11
  • 1
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    1996-03-22 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Holmes, Roger John
    Managing Director born in June 1944
    Individual
    Officer
    1996-03-22 ~ 2001-06-26
    OF - Director → CIF 0
  • 3
    Rapid Company Services Limited
    Individual
    Officer
    1996-03-22 ~ 1996-03-23
    OF - Nominee Secretary → CIF 0
  • 4
    Dundon, Patrick Martin
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    1996-03-22 ~ 1998-04-10
    OF - Director → CIF 0
  • 5
    Havill, Brian Wilson
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 2000-07-10
    OF - Director → CIF 0
  • 6
    Barrington, David John
    Managing Dir born in March 1962
    Individual
    Officer
    1996-03-22 ~ 1996-11-20
    OF - Director → CIF 0
  • 7
    Hyde, John Derek Gregory
    Individual
    Officer
    1996-03-23 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 8
    Stevens, Richard Anthony
    Individual
    Officer
    2002-07-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 9
    Campbell, Patrick James
    Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2015-04-20
    OF - Director → CIF 0
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 10
    Brint, David James
    Managing Director born in February 1958
    Individual (5 offsprings)
    Officer
    1996-11-20 ~ 1997-09-22
    OF - Director → CIF 0
  • 11
    81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1996-03-22 ~ 1996-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENTLAND SPORTS GROUP LIMITED

Previous name
PENTLAND SOCCER LIMITED - 1996-09-11
Standard Industrial Classification
99999 - Dormant Company

  • PENTLAND SPORTS GROUP LIMITED
    Info
    PENTLAND SOCCER LIMITED - 1996-09-11
    Registered number 03176757
    8 Manchester Square, London W1U 3PH
    Private Limited Company incorporated on 1996-03-22 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.