---
title: "BERGHAUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38f19d67-1eaf-5659-95ce-893cb415109d
json: https://whiteintel.dev/api/public/dossier/38f19d67-1eaf-5659-95ce-893cb415109d
identifier: oo:GB-COH-00871405
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERGHAUS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00871405`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38f19d67-1eaf-5659-95ce-893cb415109d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38f19d67-1eaf-5659-95ce-893cb415109d  

## Ownership & control

### Owners / controllers

- **PENTLAND GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7bd6550-3060-5ffc-a6cc-8929c3c83c35
- **PENTLAND CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c45b839-b6f0-563b-aa69-64e41ad4a8ed
- **PENTLAND GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7bd6550-3060-5ffc-a6cc-8929c3c83c35
- **Pentland Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60fbe3e3-8c95-4590-aa75-841276756cec

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00871405`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1966-02-15
- **Registered office:** 8 Manchester Square, London, W1U 3PH
- **SIC:** 46420, 46900

### Officers

- CULLEN, Timothy Edward — secretary · appointed 2015-04-20
- BONINGTON, Christian John Storey, Sir — director · British · appointed 1997-01-01
- FIELDHOUSE, Karen — director · British · appointed 2025-06-02
- LONG, Andrew Michael — director · British · appointed 2008-12-04
- PATEL, Chirag Yashvant — director · British · appointed 2018-06-01
- RUBIN, Andrew Keith — director · British · appointed 1997-09-30
- RUBIN OBE, Robert Stephen — director · British · appointed 1993-03-25
- CAMPBELL, Patrick James — secretary · British · appointed 2005-01-01 · resigned 2015-04-20
- MORAN, Richard John — secretary · British · resigned 1993-02-15
- STEVENS, Richard Anthony — secretary · British · appointed 1993-02-15 · resigned 2005-01-01
- BACON, Robert Arthur — director · British · resigned 1993-04-30
- BERNSTEIN, David Alan — director · British · appointed 1993-02-15 · resigned 1993-12-31
- BLUNDEL, Robin Rowland — director · British · appointed 1996-10-25 · resigned 2001-01-01
- BRASHER, Christopher William — director · British · appointed 1993-06-10 · resigned 1994-12-14
- BRASHER, Christopher William — director · British · resigned 1998-05-01
- BRINT, David James — director · British · appointed 1993-07-22 · resigned 1996-11-29
- CARVER, John Antony — director · British · appointed 2014-03-31 · resigned 2018-02-28
- COTTER, Richard — director · British · appointed 2006-05-05 · resigned 2013-08-27
- DAVISON, George Gordon — director · British · resigned 1993-02-15
- GODDEN, Jonathan Mark — director · British · appointed 2020-10-01 · resigned 2023-06-30

### Beneficial owners (Persons with Significant Control)

- [Pentland Group Limited](https://whiteintel.dev/entity/e7bd6550-3060-5ffc-a6cc-8929c3c83c35) — 75–100% shares · corporate PSC · United Kingdom — since 2021-11-02
- [Pentland Group Limited](https://whiteintel.dev/entity/60fbe3e3-8c95-4590-aa75-841276756cec) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-11-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00871405
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00871405

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BERGHAUS LIMITED** — https://whiteintel.dev/entity/38f19d67-1eaf-5659-95ce-893cb415109d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERGHAUS LIMITED**. Human view: https://whiteintel.dev/entity/38f19d67-1eaf-5659-95ce-893cb415109d · Structured JSON: https://whiteintel.dev/api/public/dossier/38f19d67-1eaf-5659-95ce-893cb415109d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._