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
    Le Borgne, Xavier
    Ceo born in June 1979
    Individual (3 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    De Blic, Guillaume
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 3
    French, David Maurice
    Finance Director born in July 1968
    Individual (2 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 4
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (4 parents, 1 offspring)
    Equity (Company account)
    4,527,000 GBP2020-12-26
    Person with significant control
    2023-01-04 ~ 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
    Long, Andrew Michael
    Company Director born in April 1971
    Individual (70 offsprings)
    Officer
    2017-06-26 ~ 2023-01-04
    OF - Director → CIF 0
  • 2
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Cullen, Timothy Edward
    Company Director born in April 1965
    Individual (87 offsprings)
    Officer
    2017-06-26 ~ 2018-06-18
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (87 offsprings)
    Officer
    2017-06-26 ~ 2023-01-04
    OF - Secretary → CIF 0
  • 4
    Patel, Chirag Yashvant
    Company Director born in March 1978
    Individual (20 offsprings)
    Officer
    2020-10-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 5
    Rubin, Andrew Keith
    Company Director born in January 1965
    Individual (34 offsprings)
    Officer
    2017-06-26 ~ 2023-01-04
    OF - Director → CIF 0
  • 6
    Highfield, Dominique
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Givens, Jamie
    Ceo And Director born in July 1970
    Individual (2 offsprings)
    Officer
    2023-01-04 ~ 2023-01-18
    OF - Director → CIF 0
  • 9
    Davies, Carl Stewart
    Company Director born in October 1968
    Individual
    Officer
    2018-06-01 ~ 2019-08-13
    OF - Director → CIF 0
  • 10
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 26 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
  • 11
    PENTLAND GROUP LIMITED - now
    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 ~ 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
parent relation
Company in focus

PENTLAND BRANDS UK DISTRIBUTION LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • PENTLAND BRANDS UK DISTRIBUTION LIMITED
    Info
    Registered number 10836078
    Holborn Gate, 326 - 330 High Holborn, London WC1V 7PP
    Private Limited Company incorporated on 2017-06-26 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.