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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
    Gopsill, Michael Clement
    Individual (12 offsprings)
    Officer
    ~ 1990-01-30
    OF - Secretary → CIF 0
  • 3
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (80 offsprings)
    Officer
    2003-12-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Froy, Robert Anthony Douglas
    Company Director born in August 1936
    Individual (12 offsprings)
    Officer
    ~ 1989-07-31
    OF - Director → CIF 0
  • 5
    Brown, Ean Bryan
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2001-09-03 ~ 2012-09-01
    OF - Director → CIF 0
  • 6
    Guthrie, John
    Born in October 1936
    Individual (48 offsprings)
    Officer
    (before 1988-11-28) ~ 1989-07-31
    OF - Director → CIF 0
  • 7
    Pearson, David Charles
    Company Director born in June 1950
    Individual (20 offsprings)
    Officer
    1998-09-08 ~ 1999-11-19
    OF - Director → CIF 0
  • 8
    Quelch, John Anthony
    Professor born in August 1951
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 9
    Stevens, Richard Anthony
    Company Director born in August 1943
    Individual (55 offsprings)
    Officer
    1989-07-31 ~ 2001-12-31
    OF - Director → CIF 0
    Stevens, Richard Anthony
    Individual (55 offsprings)
    Officer
    ~ 2005-01-01
    OF - Secretary → CIF 0
  • 10
    Webster, Nicholas Peter Hamilton
    Director born in March 1944
    Individual (32 offsprings)
    Officer
    1997-04-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Webb, Charles Maxwell
    Company Director born in February 1925
    Individual (6 offsprings)
    Officer
    ~ 1989-07-31
    OF - Director → CIF 0
  • 12
    Shepherd, Robert Priestley
    Company Director born in December 1931
    Individual (22 offsprings)
    Officer
    1989-07-31 ~ 1992-12-31
    OF - Director → CIF 0
    1994-07-05 ~ 1999-11-15
    OF - Director → CIF 0
  • 13
    Faris, Trevor Keith
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1990-12-06
    OF - Director → CIF 0
  • 14
    Gilburd, Samantha Elizabeth
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 15
    Matchan, Christopher John
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2001-06-15
    OF - Director → CIF 0
  • 16
    Rubin Obe, Robert Stephen
    Company Director born in December 1937
    Individual (38 offsprings)
    Officer
    1989-07-31 ~ 2005-03-21
    OF - Director → CIF 0
  • 17
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (46 offsprings)
    Officer
    1993-10-13 ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Campbell, Patrick James
    Individual (73 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 19
    Charlton, John Stuart Northcliffe
    Company Director born in May 1946
    Individual (26 offsprings)
    Officer
    1995-01-01 ~ 1996-12-04
    OF - Director → CIF 0
  • 20
    Farrant, Frank Arthur
    Company Director born in July 1947
    Individual (19 offsprings)
    Officer
    1989-07-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Nurse, Katrina Lesley
    Company Director born in May 1971
    Individual (37 offsprings)
    Officer
    2019-01-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Mok-kirkman, Anne
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2002-06-07
    OF - Director → CIF 0
  • 23
    Keyser, Anthony John De
    Company Director born in September 1934
    Individual (21 offsprings)
    Officer
    1989-07-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Silver, Clinton Vita
    Non Exec Director born in September 1929
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 25
    Taylor, Russell Hay
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Rubin, Andrew Keith
    Born in January 1965
    Individual (47 offsprings)
    Officer
    1995-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Long, Andrew Michael
    Born in April 1971
    Individual (82 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 28
    Openshaw, Nigel Edmond Kippax
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 29
    Bernstein, David Alan
    Company Director born in May 1943
    Individual (51 offsprings)
    Officer
    1989-07-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Leslie, Andrew Marvin
    Company Director born in October 1946
    Individual (18 offsprings)
    Officer
    2000-09-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 31
    Mayo, John Charles
    Company Director born in April 1956
    Individual (42 offsprings)
    Officer
    1993-12-08 ~ 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 GROUP LIMITED
    - now 11439197 SC003935... (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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (127 years 10 months). 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.