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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
Active 5
  • 1
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Long, Andrew Michael
    Born in April 1971
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Kilgour, Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Fieldhouse, Karen
    Born in October 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Mcfarlane, James Brown
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-19 ~ 2024-01-31
    OF - Director → CIF 0
    Mcfarlane, James Brown
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-19 ~ 1993-12-03
    OF - Secretary → CIF 0
    Mcfarlane, James Brown
    Company Director
    Individual (3 offsprings)
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cullen, Timothy Edward
    Individual (81 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 3
    Morgan, Yvonne Elizabeth
    Solicitor born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-12-03 ~ 1992-05-19
    OF - Director → CIF 0
  • 4
    Gibb, Brian John
    Engineer born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-19 ~ 2004-12-17
    OF - Director → CIF 0
    Gibb, Brian John
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 5
    Hague, Kevin
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Stephenson, Christopher
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2018-04-23
    OF - Director → CIF 0
  • 7
    Comiskey, John
    Financial Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2019-07-31
    OF - Director → CIF 0
    Comiskey, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 8
    Scott, Steven
    Investment Manager born in April 1965
    Individual (72 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Macfarlane, Siobhan Mary
    Merchandiser born in April 1968
    Individual
    Officer
    icon of calendar 1992-05-19 ~ 2002-06-05
    OF - Director → CIF 0
  • 10
    Breeze Paterson & Chapman
    Individual
    Officer
    icon of calendar 1990-12-03 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 11
    Barclay, Pamela Anne
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2024-01-31
    OF - Director → CIF 0
    Ms Pamela Barclay
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    icon of address100 Wellington Street, Glasgow, Lanarkshire
    Corporate
    Officer
    1995-12-20 ~ 1996-11-01
    PE - Secretary → CIF 0
  • 13
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address8, Manchester Square, London, England
    Active 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
parent relation
Company in focus

ENDURA LTD.

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

  • ENDURA LTD.
    Info
    TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
    BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1996-02-08
    LOMOND SPRING LIMITED - 1996-02-08
    GLENLOMOND SPRING LIMITED - 1996-02-08
    Registered number SC128821
    icon of address4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1990-12-03 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.