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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 34
  • 1
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Pearson, David Charles
    Born in June 1950
    Individual (25 offsprings)
    Officer
    1998-09-08 ~ 1999-11-19
    OF - Director → CIF 0
  • 3
    Mok-kirkman, Anne
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2002-06-07
    OF - Director → CIF 0
  • 4
    Campbell, Patrick James
    Individual (84 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 5
    Rubin, Andrew Keith
    Born in January 1965
    Individual (50 offsprings)
    Officer
    1995-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Russell Hay
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2002-01-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Gilburd, Samantha Elizabeth
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Openshaw, Nigel Edmond Kippax
    Born in July 1944
    Individual (12 offsprings)
    Officer
    (before 1988-11-28) ~ 1994-11-24
    OF - Director → CIF 0
  • 9
    Charlton, John Stuart Northcliffe
    Born in May 1946
    Individual (26 offsprings)
    Officer
    1995-01-01 ~ 1996-12-04
    OF - Director → CIF 0
  • 10
    Brown, Ean Bryan
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2001-09-03 ~ 2012-09-01
    OF - Director → CIF 0
  • 11
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 12
    Guthrie, John
    Born in October 1936
    Individual (48 offsprings)
    Officer
    (before 1988-11-28) ~ 1989-07-31
    OF - Director → CIF 0
  • 13
    Stevens, Richard Anthony
    Born in August 1943
    Individual (66 offsprings)
    Officer
    1989-07-31 ~ 2001-12-31
    OF - Director → CIF 0
    Stevens, Richard Anthony
    Individual (66 offsprings)
    Officer
    (before 1990-01-30) ~ 2005-01-01
    OF - Secretary → CIF 0
  • 14
    Quelch, John Anthony
    Born in August 1951
    Individual (10 offsprings)
    Officer
    1997-10-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 15
    Sinclair, Jonathan Stuart
    Born in January 1962
    Individual (98 offsprings)
    Officer
    2003-12-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Bernstein, David Alan
    Born in May 1943
    Individual (52 offsprings)
    Officer
    1989-07-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Webb, Charles Maxwell
    Born in February 1925
    Individual (6 offsprings)
    Officer
    (before 1988-11-28) ~ 1989-07-31
    OF - Director → CIF 0
  • 18
    Gopsill, Michael Clement
    Individual (14 offsprings)
    Officer
    (before 1988-11-28) ~ 1990-01-30
    OF - Secretary → CIF 0
  • 19
    Froy, Robert Anthony Douglas
    Born in August 1936
    Individual (12 offsprings)
    Officer
    (before 1988-11-28) ~ 1989-07-31
    OF - Director → CIF 0
  • 20
    Mayo, John Charles
    Born in April 1956
    Individual (47 offsprings)
    Officer
    1993-12-08 ~ 1999-11-15
    OF - Director → CIF 0
  • 21
    Nurse, Katrina Lesley
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Leslie, Andrew Marvin
    Born in October 1946
    Individual (19 offsprings)
    Officer
    2000-09-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    Faris, Trevor Keith
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1988-11-28) ~ 1990-12-06
    OF - Director → CIF 0
  • 24
    Rubin Obe, Robert Stephen
    Born in December 1937
    Individual (39 offsprings)
    Officer
    1989-07-31 ~ 2005-03-21
    OF - Director → CIF 0
  • 25
    Mcguigan, Peter
    Born in August 1949
    Individual (47 offsprings)
    Officer
    1993-10-13 ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Shepherd, Robert Priestley
    Born in December 1931
    Individual (27 offsprings)
    Officer
    1989-07-31 ~ 1992-12-31
    OF - Director → CIF 0
    1994-07-05 ~ 1999-11-15
    OF - Director → CIF 0
  • 27
    Webster, Nicholas Peter Hamilton
    Born in March 1944
    Individual (38 offsprings)
    Officer
    1997-04-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    Matchan, Christopher John
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2001-06-15
    OF - Director → CIF 0
  • 29
    Keyser, Anthony John De
    Born in September 1934
    Individual (29 offsprings)
    Officer
    1989-07-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Farrant, Frank Arthur
    Born in July 1947
    Individual (20 offsprings)
    Officer
    1989-07-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 31
    Silver, Clinton Vita
    Born in September 1929
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 32
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 33
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP LIMITED
    - 2023-01-16 00793577 SC003935... (more)
    PENTLAND GROUP PLC - 2019-11-20 00793577 SC003935... (more)
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 34
    PENTLAND GROUP LIMITED
    - now 11439197 00793577... (more)
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PENTLAND BRANDS LAKESIDE LIMITED

Period: 2016-07-07 ~ now
Company number: SC003935 09820760
Registered names
PENTLAND BRANDS LAKESIDE LIMITED - now 09820760
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 - 2016-07-07
    PENTLAND BRANDS PLC - 2016-07-07
    PENTLAND GROUP PLC - 2016-07-07
    BERTRAMS INVESTMENT TRUST PLC - 2016-07-07
    BERTRAMS PUBLIC LIMITED COMPANY - 2016-07-07
    Registered number SC003935
    115 4th Floor, 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1898-06-30 (128 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 1
  • 1
    ROBERT STEPHEN HOLDINGS LIMITED
    - now 02505826 00793577
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    8 Manchester Square, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.