logo
explain how to read the page

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
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Long, Andrew Michael
    Born in April 1971
    Individual (68 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Rubin, Andrew Keith
    Born in January 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cullen, Timothy Edward
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 5
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    icon of address8, Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2021-11-02 ~ 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
Ceased 29
  • 1
    Brown, Ean Bryan
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2012-09-01
    OF - Director → CIF 0
  • 2
    Froy, Robert Anthony Douglas
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1989-07-31
    OF - Director → CIF 0
  • 3
    Webb, Charles Maxwell
    Company Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 1989-07-31
    OF - Director → CIF 0
  • 4
    Mok-kirkman, Anne
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2002-06-07
    OF - Director → CIF 0
  • 5
    Webster, Nicholas Peter Hamilton
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Taylor, Russell Hay
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Stevens, Richard Anthony
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1989-07-31 ~ 2001-12-31
    OF - Director → CIF 0
    Stevens, Richard Anthony
    Individual
    Officer
    icon of calendar ~ 2005-01-01
    OF - Secretary → CIF 0
  • 10
    Quelch, John Anthony
    Professor born in August 1951
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 11
    Rubin Obe, Robert Stephen
    Company Director born in December 1937
    Individual (23 offsprings)
    Officer
    icon of calendar 1989-07-31 ~ 2005-03-21
    OF - Director → CIF 0
  • 12
    Matchan, Christopher John
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ 2001-06-15
    OF - Director → CIF 0
  • 13
    Keyser, Anthony John De
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar 1989-07-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Openshaw, Nigel Edmond Kippax
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1994-11-24
    OF - Director → CIF 0
  • 15
    Faris, Trevor Keith
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1990-12-06
    OF - Director → CIF 0
  • 16
    Gopsill, Michael Clement
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1990-01-30
    OF - Secretary → CIF 0
  • 17
    Pearson, David Charles
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 1999-11-19
    OF - Director → CIF 0
  • 18
    Gilburd, Samantha Elizabeth
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 19
    Leslie, Andrew Marvin
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Farrant, Frank Arthur
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1989-07-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Guthrie, John
    Company Director born in October 1936
    Individual (42 offsprings)
    Officer
    icon of calendar ~ 1989-07-31
    OF - Director → CIF 0
  • 22
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 24
    Bernstein, David Alan
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1989-07-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Shepherd, Robert Priestley
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar 1989-07-31 ~ 1992-12-31
    OF - Director → CIF 0
    icon of calendar 1994-07-05 ~ 1999-11-15
    OF - Director → CIF 0
  • 26
    Charlton, John Stuart Northcliffe
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-12-04
    OF - Director → CIF 0
  • 27
    Mayo, John Charles
    Company Director born in April 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1999-11-15
    OF - Director → CIF 0
  • 28
    Silver, Clinton Vita
    Non Exec Director born in September 1929
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 29
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    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
parent relation
Company in focus

PENTLAND BRANDS LAKESIDE LIMITED

Previous names
PENTLAND BRANDS PLC - 2016-01-12
PENTLAND BRANDS PLC - 2010-04-07
BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
PENTLAND GROUP PLC - 2002-12-09
BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
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 PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2016-01-12
    BERTRAMS PUBLIC LIMITED COMPANY - 2016-01-12
    PENTLAND BRANDS LAKESIDE PLC - 2016-01-12
    PENTLAND GROUP PLC - 2016-01-12
    BERTRAMS INVESTMENT TRUST PLC - 2016-01-12
    Registered number SC003935
    icon of address115 4th Floor, 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1898-06-30 (127 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • PENTLAND BRANDS LAKESIDE LIMITED
    S
    Registered number Sc003935
    icon of addressOswalds, 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 INVESTMENT LIMITED - 1990-06-20
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    icon of address8 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.