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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 16
  • 1
    Davies, Carl Stewart
    Company Director born in October 1968
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2019-08-13
    OF - Director → CIF 0
  • 2
    Highfield, Dominique
    Born in May 1985
    Individual (21 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Long, Andrew Michael
    Company Director born in April 1971
    Individual (82 offsprings)
    Officer
    2017-06-26 ~ 2023-01-04
    OF - Director → CIF 0
  • 4
    Patel, Chirag Yashvant
    Company Director born in March 1978
    Individual (22 offsprings)
    Officer
    2020-10-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 5
    De Blic, Guillaume
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Rubin, Andrew Keith
    Company Director born in January 1965
    Individual (47 offsprings)
    Officer
    2017-06-26 ~ 2023-01-04
    OF - Director → CIF 0
  • 7
    Cullen, Timothy Edward
    Company Director 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
  • 8
    Le Borgne, Xavier
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Godden, Jonathan Mark
    Company Director born in February 1978
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ 2023-01-04
    OF - Director → CIF 0
  • 10
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (37 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Givens, Jamie
    Ceo And Director born in July 1970
    Individual (6 offsprings)
    Officer
    2023-01-04 ~ 2023-01-18
    OF - Director → CIF 0
  • 12
    French, David Maurice, Mr.
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 13
    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 (19 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 418 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Secretary → CIF 0
  • 16
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP LIMITED
    - 2023-01-16 00793577 11439197, SC003935
    PENTLAND GROUP PLC - 2019-11-20 00793577 SC003935, 11439197
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENTLAND BRANDS UK DISTRIBUTION LIMITED

Company number: 10836078
Registered name
PENTLAND BRANDS UK DISTRIBUTION LIMITED - now
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 8 months). The company status 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.