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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Thomas Pentland

    Related profiles found in government register
  • Mr Steven Thomas Pentland
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Granary, Cotton End, Northampton, NN4 8HP, England

      IIF 1 IIF 2
  • Mr Steven Thomas Pentland
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Granary, Cotton End, Northampton, NN4 8HP

      IIF 3 IIF 4

    • The Old Granary, Cotton End, Northampton, NN4 8HP, England

      IIF 5 IIF 6 IIF 7

    • The Old Granary, Cotton End, Northampton, NN4 8HP, United Kingdom

      IIF 8

    • The Old Granary, Cotton End, Northampton, Northamptonshire, NN4 8HP

      IIF 9

    • Lakeside House, Duncote, Towcester, NN12 8AL, England

      IIF 10

    • Lakeside House, Duncote, Towcester, NN12 8AL, United Kingdom

      IIF 11
  • Mr Steven Thomas Pentland
    British born in August 1995

    Resident in England

    Registered addresses and corresponding companies

    • The Old Granary, Cotton End, Northampton, NN4 8HP

      IIF 12
  • Pentland, Steven Thomas
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside House, Litchborough Road, Duncote, Northamptonshire, NN12 8AL

      IIF 13 IIF 14 IIF 15

    • C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 18

    • The Old Granary, Cotton End, Northampton, NN4 8HP, England

      IIF 19 IIF 20

    • The Old Granary, Cotton End, Northampton, NN4 8HP, United Kingdom

      IIF 21

    • The Old Granary, Cotton End, Northampton, Northamptonshire, NN4 8HP

      IIF 22

    • Lakeside, Duncote, Towcester, NN12 8AL, England

      IIF 23

    • Lakeside House, Duncote, Towcester, NN12 8AL, United Kingdom

      IIF 24

    • Lakeside House, Duncote, Towcester, Northamptonshire, NN12 8AL, United Kingdom

      IIF 25
  • Pentland, Steven Thomas
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside House, Litchborough Road, Duncote, Northamptonshire, NN12 8AL

      IIF 26 IIF 27
  • Pentland, Steven Thomas
    born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside House, Litchborough Road, Duncote, Towcester, Northants, NN12 8AL, United Kingdom

      IIF 28 IIF 29
  • Pentland, Steven Thomas
    British

    Registered addresses and corresponding companies

    • 11 Shoal Creek, Collingtree Park, Northampton, Northamptonshire, NN4 0YT

      IIF 30
  • Pentland, Steven Thomas
    British director

    Registered addresses and corresponding companies

    • 11 Shoal Creek, Collingtree Park, Northampton, Northamptonshire, NN4 0YT

      IIF 31
  • Pentland, Steven Thomas

    Registered addresses and corresponding companies

    • 11 Shoal Creek, Collingtree Park, Northampton, Northamptonshire, NN4 0YT

      IIF 32
child relation
Offspring entities and appointments 16
  • 1
    A.V.T.V. LIMITED
    - now 02512618
    A.V.T.V. (U.K.) LIMITED
    - 1997-06-12 02512618
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 16 - Director → ME
    1992-06-12 ~ 1998-06-18
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 2
    ATTRACTAVISION LIMITED
    - now 03589247
    ATTRAVISION LIMITED
    - 2004-08-12 03589247
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (8 parents)
    Officer
    1998-06-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 3
    BVTV INTERNATIONAL LIMITED
    03471770
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (8 parents)
    Officer
    1997-11-26 ~ now
    IIF 17 - Director → ME
    1997-11-26 ~ 1999-01-04
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    EXPERIA LIMITED
    - now 03633090
    AVTE LIMITED
    - 1999-12-07 03633090
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1998-12-03 ~ now
    IIF 15 - Director → ME
  • 5
    FINSOL SYSTEMS LIMITED
    - now 06981252
    THE FORUM EVENT COMPANY LIMITED
    - 2014-10-16 06981252
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (9 parents)
    Officer
    2009-08-05 ~ 2015-10-01
    IIF 27 - Director → ME
  • 6
    GENERATOR SALES LLP
    OC373993
    The Old Granary, Cotton End, Northampton
    Active Corporate (2 parents)
    Officer
    2012-04-02 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    GENERATOR SALES PRODUCTS LIMITED
    10853304
    The Old Granary, Cotton End, Northampton, England
    Active Corporate (3 parents)
    Officer
    2017-07-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-07-06 ~ 2017-08-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GENERATOR SYSTEMS LIMITED
    - now 03391662
    DUPES R US LIMITED
    - 2000-10-19 03391662
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-06-25 ~ 2013-12-02
    IIF 26 - Director → ME
    2015-03-24 ~ now
    IIF 22 - Director → ME
    1997-06-25 ~ 1998-07-23
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GRYPP CORP LIMITED
    10122502
    The Old Granary, Cotton End, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HAPPINESS ENTERPRISES LIMITED
    - now 07351714
    YAYSTORE LTD
    - 2011-02-22 07351714
    The Old Granary, Cotton End, Northampton
    Active Corporate (7 parents)
    Officer
    2010-08-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LIGHT ENTERPRISES LIMITED
    10851880
    The Old Granary, Cotton End, Northampton, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-07-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MOVE PRODUCTIONS LTD
    - now 04077123
    GROUP IMPACT LIMITED
    - 2018-06-13 04077123
    The Old Granary, Cotton End, Northampton, Northamptonshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-09-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-24
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
  • 13
    PREVIEW TRAVEL LIMITED
    07065383
    The Old Granary, Cotton End, Northampton
    Active Corporate (4 parents)
    Officer
    2009-11-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PREVIEW TRAVEL U.S. LLP
    OC373992
    The Old Granary, Cotton End, Northampton
    Active Corporate (2 parents)
    Officer
    2012-04-02 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    SPRINKLE OF GLITTER LIMITED
    09130116
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2016-05-13 ~ now
    IIF 18 - Director → ME
  • 16
    THE GREENS NORTON PUB COMPANY LTD
    10618357
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (8 parents)
    Officer
    2018-05-20 ~ now
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.