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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 4
  • 1
    Mole, Richard James, Dr
    Born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcneilly, Tom Nathan, Dr
    Born in February 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Shankey, Rosemary Eva
    Born in July 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
    Shankey, Rosemary Eva
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressPentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Oliver, Joanna Jane, Dr
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Mackenzie, Murdo John
    Chief Executive born in June 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 1998-06-02
    OF - Director → CIF 0
  • 3
    Van Den Broek, Peter, Dr
    Business Consultant born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-06 ~ 2001-02-13
    OF - Director → CIF 0
  • 4
    Burnett, Colin Neil
    Chartered Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2025-06-27
    OF - Director → CIF 0
    Burnett, Colin Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 5
    Matts, John Wager
    Farmer born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2013-09-17
    OF - Director → CIF 0
  • 6
    Donachie, William
    Managing Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Julie Lydia, Professor
    Chief Executive born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Pritchard, Bruce Philip
    Financial Controller born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 1998-06-02
    OF - Director → CIF 0
    Pritchard, Bruce Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 9
    Mcbeath, David George
    Veterinary Surgeon born in October 1946
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 2013-09-17
    OF - Director → CIF 0
  • 10
    Mcinnes, Colin James, Dr
    Scientist born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Hamilton, Loudon Pearson
    Retired Civil Servant born in January 1932
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 12
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-03-26 ~ 1997-03-27
    PE - Nominee Director → CIF 0
  • 13
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-03-26 ~ 1997-03-27
    PE - Nominee Director → CIF 0
    1997-03-26 ~ 1997-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENTLAND HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PENTLAND HOLDINGS LIMITED
    Info
    Registered number SC174058
    icon of addressPentlands Science Park, Bush Loan, Penicuik, Midlothian EH26 0PZ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • PENTLAND HOLDINGS LIMITED
    S
    Registered number Sc174058
    icon of addressPentlands Science Park, Bush Loan, Penicuik, Midlothian, Scotland, EH26 0PZ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPentlands Science Park, Bush Loan, Penicuik, Midlothian
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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