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
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Company Director born in April 1965
    Individual (87 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (87 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mosheim, Barry Allan
    Company Director born in July 1967
    Individual (15 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Rubin Obe, Robert Stephen
    Company Director born in December 1937
    Individual (23 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 5
    PENTLAND GROUP LIMITED - 2023-01-16
    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 ~ 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 1
  • Hockings, Timothy John
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2020-12-04
    OF - Director → CIF 0
parent relation
Company in focus

PENTLAND SECURITIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PENTLAND SECURITIES LIMITED
    Info
    Registered number 09980765
    8 Manchester Square, London W1U 3PH
    Private Limited Company incorporated on 2016-02-01 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.