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
    Long, Andrew Michael
    Company Director born in April 1971
    Individual (70 offsprings)
    Officer
    2008-12-04 ~ now
    OF - director → CIF 0
  • 2
    Cullen, Timothy Edward
    Individual (87 offsprings)
    Officer
    2015-04-20 ~ now
    OF - secretary → CIF 0
  • 3
    Patel, Chirag Yashvant
    Company Director born in March 1978
    Individual (20 offsprings)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 4
    Rubin, Andrew Keith
    Company Director born in January 1965
    Individual (34 offsprings)
    Officer
    1995-01-01 ~ now
    OF - director → CIF 0
  • 5
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8, Manchester Square, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Person with significant control
    2021-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Gilburd, Samantha Elizabeth
    Company Director born in January 1969
    Individual
    Officer
    2012-09-24 ~ 2018-03-01
    OF - director → CIF 0
  • 2
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (13 offsprings)
    Officer
    2003-12-03 ~ 2008-12-31
    OF - director → CIF 0
  • 3
    Openshaw, Nigel Edmond Kippax
    Company Director born in July 1944
    Individual
    Officer
    ~ 1994-11-24
    OF - director → CIF 0
  • 4
    Webb, Charles Maxwell
    Company Director born in February 1925
    Individual
    Officer
    ~ 1989-07-31
    OF - director → CIF 0
  • 5
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    1993-10-13 ~ 1997-09-30
    OF - director → CIF 0
  • 6
    Leslie, Andrew Marvin
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    2000-09-04 ~ 2008-10-31
    OF - director → CIF 0
  • 7
    Taylor, Russell Hay
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2004-03-31
    OF - director → CIF 0
  • 8
    Shepherd, Robert Priestley
    Company Director born in December 1931
    Individual
    Officer
    1989-07-31 ~ 1992-12-31
    OF - director → CIF 0
    1994-07-05 ~ 1999-11-15
    OF - director → CIF 0
  • 9
    Faris, Trevor Keith
    Company Director born in March 1942
    Individual
    Officer
    ~ 1990-12-06
    OF - director → CIF 0
  • 10
    Mayo, John Charles
    Company Director born in April 1956
    Individual (20 offsprings)
    Officer
    1993-12-08 ~ 1999-11-15
    OF - director → CIF 0
  • 11
    Bernstein, David Alan
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    1989-07-31 ~ 1994-12-31
    OF - director → CIF 0
  • 12
    Guthrie, John
    Company Director born in October 1936
    Individual (42 offsprings)
    Officer
    ~ 1989-07-31
    OF - director → CIF 0
  • 13
    Farrant, Frank Arthur
    Company Director born in July 1947
    Individual
    Officer
    1989-07-31 ~ 1997-03-31
    OF - director → CIF 0
  • 14
    Keyser, Anthony John De
    Company Director born in September 1934
    Individual
    Officer
    1989-07-31 ~ 2001-12-31
    OF - director → CIF 0
  • 15
    Quelch, John Anthony
    Professor born in August 1951
    Individual
    Officer
    1997-10-01 ~ 1999-11-15
    OF - director → CIF 0
  • 16
    Webster, Nicholas Peter Hamilton
    Director born in March 1944
    Individual
    Officer
    1997-04-14 ~ 2004-03-31
    OF - director → CIF 0
  • 17
    Froy, Robert Anthony Douglas
    Company Director born in August 1936
    Individual
    Officer
    ~ 1989-07-31
    OF - director → CIF 0
  • 18
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - director → CIF 0
  • 19
    Gopsill, Michael Clement
    Individual (2 offsprings)
    Officer
    ~ 1990-01-30
    OF - secretary → CIF 0
  • 20
    Charlton, John Stuart Northcliffe
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1996-12-04
    OF - director → CIF 0
  • 21
    Silver, Clinton Vita
    Non Exec Director born in September 1929
    Individual
    Officer
    1995-04-01 ~ 1999-11-15
    OF - director → CIF 0
  • 22
    Matchan, Christopher John
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2001-06-15
    OF - director → CIF 0
  • 23
    Brown, Ean Bryan
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2001-09-03 ~ 2012-09-01
    OF - director → CIF 0
  • 24
    Stevens, Richard Anthony
    Company Director born in August 1943
    Individual
    Officer
    1989-07-31 ~ 2001-12-31
    OF - director → CIF 0
    Stevens, Richard Anthony
    Individual
    Officer
    ~ 2005-01-01
    OF - secretary → CIF 0
  • 25
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - secretary → CIF 0
  • 26
    Mok-kirkman, Anne
    Company Director born in September 1952
    Individual
    Officer
    2001-03-15 ~ 2002-06-07
    OF - director → CIF 0
  • 27
    Rubin Obe, Robert Stephen
    Company Director born in December 1937
    Individual (23 offsprings)
    Officer
    1989-07-31 ~ 2005-03-21
    OF - director → CIF 0
  • 28
    Pearson, David Charles
    Company Director born in June 1950
    Individual
    Officer
    1998-09-08 ~ 1999-11-19
    OF - director → CIF 0
  • 29
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PENTLAND BRANDS LAKESIDE LIMITED

Previous names
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
PENTLAND BRANDS PLC - 2016-01-12
PENTLAND BRANDS PLC - 2010-04-07
PENTLAND GROUP PLC - 2002-12-09
BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PENTLAND BRANDS LAKESIDE LIMITED
    Info
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    Registered number SC003935
    115 4th Floor, 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 1898-06-30 (126 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • PENTLAND BRANDS LAKESIDE LIMITED
    S
    Registered number Sc003935
    Oswalds, 4th Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENTLAND INVESTMENTS LIMITED - 2002-12-09
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    8 Manchester Square, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.