---
title: "PENTLAND BRANDS OVERSEAS AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc1c03ff-7433-56a7-90bb-e9c22b970992
json: https://whiteintel.dev/api/public/dossier/bc1c03ff-7433-56a7-90bb-e9c22b970992
identifier: oo:GB-COH-11435475
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTLAND BRANDS OVERSEAS AGENCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11435475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc1c03ff-7433-56a7-90bb-e9c22b970992  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc1c03ff-7433-56a7-90bb-e9c22b970992  

## 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/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 **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:** `11435475`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-27
- **Registered office:** 8 Manchester Square, London, W1U 3PH, United Kingdom
- **SIC:** 82990

### Officers

- CULLEN, Timothy Edward — secretary · appointed 2018-06-27
- FIELDHOUSE, Karen — director · British · appointed 2025-06-02
- LONG, Andrew Michael — director · British · appointed 2018-06-27
- PATEL, Chirag Yashvant — director · British · appointed 2018-06-27
- 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 · United Kingdom — ceased 2021-11-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11435475
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11435475

## 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 **PENTLAND BRANDS OVERSEAS AGENCY LIMITED** — https://whiteintel.dev/entity/bc1c03ff-7433-56a7-90bb-e9c22b970992 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTLAND BRANDS OVERSEAS AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/bc1c03ff-7433-56a7-90bb-e9c22b970992 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc1c03ff-7433-56a7-90bb-e9c22b970992._

_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"._