---
title: "PENTLAND BRANDS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aada8816-3d4e-5669-b798-84d2428362b5
json: https://whiteintel.dev/api/public/dossier/aada8816-3d4e-5669-b798-84d2428362b5
identifier: oo:GB-COH-09820760
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTLAND BRANDS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09820760`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aada8816-3d4e-5669-b798-84d2428362b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aada8816-3d4e-5669-b798-84d2428362b5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PENTLAND BRANDS LIMITED** — GLEIF · `lei:213800WO9SINDO4VKZ95` — https://whiteintel.dev/entity/ca6e178b-54b3-5e91-b50f-f73796d60ff4

## Ownership & control

### Owners / controllers

- **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/60fbe3e3-8c95-4590-aa75-841276756cec
- **PENTLAND GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7bd6550-3060-5ffc-a6cc-8929c3c83c35

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

A **11-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:** `09820760`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-12
- **Registered office:** 8 Manchester Square, London, W1U 3PH, United Kingdom
- **SIC:** 82990

### Officers

- CULLEN, Timothy Edward — secretary · appointed 2015-10-12
- FIELDHOUSE, Karen — director · British · appointed 2025-06-02
- LONG, Andrew Michael — director · British · appointed 2015-10-12
- PATEL, Chirag Yashvant — director · British · appointed 2018-02-01
- RUBIN, Andrew Keith — director · British · appointed 2015-10-12
- GILBURD, Samantha Elizabeth — director · British · appointed 2015-10-12 · resigned 2018-03-01
- GODDEN, Jonathan Mark — director · British · appointed 2020-10-01 · resigned 2023-06-30
- HIGHFIELD, Dominique — director · British · appointed 2020-10-01 · resigned 2022-02-28
- NURSE, Katrina Lesley — director · British · appointed 2019-01-02 · resigned 2020-09-30

### 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 · England — ceased 2021-11-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09820760
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09820760

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTLAND BRANDS LIMITED**. Human view: https://whiteintel.dev/entity/aada8816-3d4e-5669-b798-84d2428362b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/aada8816-3d4e-5669-b798-84d2428362b5._

_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"._