logo
explain how to read the page

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 17
  • 1
    Cullen, Timothy Edward
    Born in April 1965
    Individual (90 offsprings)
    Officer
    2017-06-26 ~ 2018-06-18
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2017-06-26 ~ 2023-01-04
    OF - Secretary → CIF 0
  • 2
    Le Borgne, Xavier
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Maus, Jan
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Godden, Jonathan Mark
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 5
    Highfield, Dominique
    Born in May 1985
    Individual (21 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Davies, Carl Stewart
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2019-08-13
    OF - Director → CIF 0
  • 7
    French, David Maurice, Mr.
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Nurse, Katrina Lesley
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Rubin, Andrew Keith
    Born in January 1965
    Individual (47 offsprings)
    Officer
    2017-06-26 ~ 2023-01-04
    OF - Director → CIF 0
  • 10
    De Blic, Guillaume
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2023-01-04 ~ 2026-01-02
    OF - Director → CIF 0
  • 11
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2017-06-26 ~ 2023-01-04
    OF - Director → CIF 0
  • 12
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 13
    Givens, Jamie
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2023-01-04 ~ 2023-01-18
    OF - Director → CIF 0
  • 14
    PENTLAND GROUP LIMITED - now
    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 ~ 2023-01-04
    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
  • 15
    LACOSTE UK LIMITED
    - now 02365718
    K.B.L. BRAMPTON LIMITED - 2014-12-15
    BRAMPTON LIMITED - 2011-09-26
    TIRANA PROPERTIES LIMITED - 1989-06-01
    Holborn Gate, 326-330 High Holborn, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2023-01-04 ~ 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
  • 16
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 422 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Secretary → CIF 0
  • 17
    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, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Person with significant control
    2017-06-26 ~ 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

DEVANLAY UK DISTRIBUTION LIMITED

Period: 2026-03-13 ~ now
Company number: 10836078
Registered names
DEVANLAY UK DISTRIBUTION LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • DEVANLAY UK DISTRIBUTION LIMITED
    Info
    PENTLAND BRANDS UK DISTRIBUTION LIMITED - 2026-03-13
    Registered number 10836078
    Holborn Gate, 326 - 330 High Holborn, London WC1V 7PP
    PRIVATE LIMITED COMPANY incorporated on 2017-06-26 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.