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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 4
  • 1
    Campbell, Patrick James
    Chartered Accountant born in April 1950
    Individual (73 offsprings)
    Officer
    2010-01-29 ~ 2015-04-20
    OF - Director → CIF 0
    Campbell, Patrick James
    Individual (73 offsprings)
    Officer
    2010-01-29 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 2
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Timothy Edward
    Born in April 1965
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Hocking, Timothy John
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    2010-01-29 ~ 2020-12-04
    OF - Director → CIF 0
parent relation
Company in focus

PENTLAND HOLDINGS B.V.

Period: 2009-12-11 ~ now
Company number: FC029414
Registered name
PENTLAND HOLDINGS B.V. - now 11439303
Standard Industrial Classification
None Supplied - None Supplied

  • PENTLAND HOLDINGS B.V.
    Info
    Registered number FC029414
    8 Manchester Square, London W1U 3PH
    OVERSEAS COMPANY incorporated on 2009-12-11 (16 years 3 months). The company status is Active.
    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.