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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 7
  • 1
    Rubin, Robert Stephen
    Born in December 1937
    Individual (38 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mosheim, Barry Allan
    Director born in July 1967
    Individual (22 offsprings)
    Officer
    2020-06-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Rubin, Andrew Keith
    Born in January 1965
    Individual (47 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Cullen, Timothy Edward
    Born in April 1965
    Individual (90 offsprings)
    Officer
    2019-10-25 ~ 2020-06-01
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Hockings, Timothy John
    Chief Executive Officer born in May 1962
    Individual (31 offsprings)
    Officer
    2020-06-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 7
    Morgan, John Dennis
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PENTLAND UK HOLDINGS

Period: 2019-10-25 ~ now
Company number: 12282861
Registered name
PENTLAND UK HOLDINGS - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PENTLAND UK HOLDINGS
    Info
    Registered number 12282861
    8 Manchester Square, London W1U 3PH
    PRIVATE UNLIMITED COMPANY incorporated on 2019-10-25 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • PENTLAND UK HOLDINGS
    S
    Registered number 12282861
    8, Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
  • PENTLAND UK HOLDINGS
    S
    Registered number 12282861
    8, Manchester Square, London, United Kingdom, W1U 3PH
    Unlimited With Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP LIMITED
    - 2023-01-16 00793577 11439197... (more)
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8 Manchester Square, London
    Active Corporate (20 parents, 58 offsprings)
    Person with significant control
    2019-11-26 ~ 2021-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PENTLAND GROUP LIMITED
    - now 11439197 00793577... (more)
    PENTLAND GROUP (TRADING) LIMITED
    - 2023-01-16 11439197
    MANCHESTER SQUARE 3 LIMITED
    - 2021-06-09 11439197 11439333... (more)
    8 Manchester Square, London, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Person with significant control
    2021-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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