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 5
  • 1
    Long, Andrew Michael
    Company Director born in April 1971
    Individual (70 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Individual (87 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Chirag Yashvant
    Company Director born in March 1978
    Individual (20 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Rubin, Andrew Keith
    Company Director born in January 1965
    Individual (34 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 5
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8, Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2021-11-02 ~ 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 5
  • 1
    Gilburd, Samantha Elizabeth
    Company Director born in January 1969
    Individual
    Officer
    2015-10-12 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Highfield, Dominique
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENTLAND BRANDS LIMITED

Previous name
PENTLAND BRANDS LAKESIDE LIMITED - 2016-01-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PENTLAND BRANDS LIMITED
    Info
    PENTLAND BRANDS LAKESIDE LIMITED - 2016-01-12
    Registered number 09820760
    8 Manchester Square, London W1U 3PH
    Private Limited Company incorporated on 2015-10-12 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.