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 4
  • 1
    Long, Andrew Michael
    Company Director born in April 1971
    Individual (70 offsprings)
    Officer
    2018-02-28 ~ now
    OF - director → CIF 0
  • 2
    Patel, Chirag Yashvant
    Company Director born in March 1978
    Individual (20 offsprings)
    Officer
    2018-02-28 ~ now
    OF - director → CIF 0
  • 3
    Kilgour, Alistair
    Individual (1 offspring)
    Officer
    2020-02-13 ~ now
    OF - secretary → CIF 0
  • 4
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Scott, Steven
    Investment Manager born in April 1965
    Individual (78 offsprings)
    Officer
    2014-10-06 ~ 2018-02-28
    OF - director → CIF 0
  • 2
    Barclay, Pamela Anne
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ 2024-01-31
    OF - director → CIF 0
    Ms Pamela Barclay
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macfarlane, Siobhan Mary
    Merchandiser born in April 1968
    Individual
    Officer
    1992-05-19 ~ 2002-06-05
    OF - director → CIF 0
  • 4
    Cullen, Timothy Edward
    Individual (87 offsprings)
    Officer
    2018-06-19 ~ 2020-02-13
    OF - secretary → CIF 0
  • 5
    Hague, Kevin
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2018-02-28
    OF - director → CIF 0
  • 6
    Gibb, Brian John
    Engineer born in April 1967
    Individual (1 offspring)
    Officer
    1992-05-19 ~ 2004-12-17
    OF - director → CIF 0
    Gibb, Brian John
    Manager
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2004-11-02
    OF - secretary → CIF 0
  • 7
    Breeze Paterson & Chapman
    Individual
    Officer
    1990-12-03 ~ 1996-11-01
    OF - secretary → CIF 0
  • 8
    Comiskey, John
    Financial Director born in June 1968
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2019-07-31
    OF - director → CIF 0
    Comiskey, John
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2018-06-19
    OF - secretary → CIF 0
  • 9
    Stephenson, Christopher
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2018-04-23
    OF - director → CIF 0
  • 10
    Morgan, Yvonne Elizabeth
    Solicitor born in November 1961
    Individual (2 offsprings)
    Officer
    1990-12-03 ~ 1992-05-19
    OF - director → CIF 0
  • 11
    Mcfarlane, James Brown
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    1992-05-19 ~ 2024-01-31
    OF - director → CIF 0
    Mcfarlane, James Brown
    Individual (3 offsprings)
    Officer
    1992-05-19 ~ 1993-12-03
    OF - secretary → CIF 0
    Mcfarlane, James Brown
    Company Director
    Individual (3 offsprings)
    2004-11-02 ~ 2015-04-27
    OF - secretary → CIF 0
    Mr James Brown Mcfarlane
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8, Manchester Square, London, England
    Corporate (9 parents, 26 offsprings)
    Person with significant control
    2018-03-28 ~ 2021-11-02
    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
  • 13
    100 Wellington Street, Glasgow, Lanarkshire
    Corporate
    Officer
    1995-12-20 ~ 1996-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

ENDURA LTD.

Previous names
TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
GLENLOMOND SPRING LIMITED - 1992-06-15
LOMOND SPRING LIMITED - 1992-02-05
BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.

  • ENDURA LTD.
    Info
    TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
    GLENLOMOND SPRING LIMITED - 1992-06-15
    LOMOND SPRING LIMITED - 1992-02-05
    BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
    Registered number SC128821
    3 Starlaw Business Park, Livingston, West Lothian EH54 8SF
    Private Limited Company incorporated on 1990-12-03 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.