---
title: "PENTLAND WHOLESALE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc38b20b-e0fe-54c2-b09b-34cf3e2386c7
json: https://whiteintel.dev/api/public/dossier/bc38b20b-e0fe-54c2-b09b-34cf3e2386c7
identifier: oo:GB-COH-02761041
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTLAND WHOLESALE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02761041`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc38b20b-e0fe-54c2-b09b-34cf3e2386c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc38b20b-e0fe-54c2-b09b-34cf3e2386c7  

## 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

### Holdings / subsidiaries

- **CATERING EQUIPMENT PROFESSIONAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d60156a6-51ce-5106-8adf-fb07c7450e17
- **PENTLAND WHOLESALE (NORTHERN IRELAND) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ffbf89e-e96d-58af-a5d6-86fde319d4c9
- **THE CANOPY COMPANY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/370bf309-51d4-5611-815e-1e22844a40d3
- **REFRIGERATION PROFESSIONAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e99dd5a5-99ad-5c65-aef4-553be87f4159
- **PENTLAND WHOLESALE (NORTHERN IRELAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ffbf89e-e96d-58af-a5d6-86fde319d4c9
- **CATERING EQUIPMENT PROFESSIONAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d60156a6-51ce-5106-8adf-fb07c7450e17
- **REFRIGERATION PROFESSIONAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e99dd5a5-99ad-5c65-aef4-553be87f4159

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

A **10-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:** `02761041`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-11-02
- **Registered office:** 8 Manchester Square, London, W1U 3PH
- **SIC:** 46690

### Officers

- CULLEN, Timothy Edward — secretary · appointed 2015-04-20
- ALLEN, Christian Michael — director · British · appointed 2013-03-19
- MASON, Maxine — director · British · appointed 2017-07-19
- RUBIN, Charles James — director · British · appointed 2023-12-01
- SIMPSON, Dean — director · British · appointed 2017-07-19
- CAMPBELL, Patrick James — secretary · British · appointed 2005-01-01 · resigned 2015-04-20
- HURLEY, James Hugh — secretary · British · appointed 1992-10-29 · resigned 2003-05-19
- STEVENS, Richard Anthony — secretary · British · appointed 2003-05-19 · resigned 2005-01-01
- FIRST SECRETARIES LIMITED — corporate nominee secretary · appointed 1992-11-02 · resigned 1992-11-04
- BERNSTEIN, David Alan — director · British · appointed 1993-11-23 · resigned 1994-12-31
- CHARLTON, John Stuart Northcliffe — director · British · appointed 1995-01-27 · resigned 1997-01-28
- CONWAY, Elliot Howard — director · British · appointed 2015-03-18 · resigned 2023-06-30
- HOCKINGS, Timothy John — director · British · appointed 2005-06-10 · resigned 2020-12-04
- HURLEY, James Hugh — director · British · appointed 1992-10-29 · resigned 2014-05-02
- LOWE, Alan Roland — director · British · appointed 1998-01-01 · resigned 2026-03-12
- MASON, Maxine — director · British · appointed 2010-03-18 · resigned 2015-07-08
- SHEPHERD, Philip Priestley — director · British · appointed 1992-10-29 · resigned 2016-03-04
- SHEPHERD, Robert Priestley — director · British · appointed 1992-11-09 · resigned 1992-12-31
- FIRST DIRECTORS LIMITED — corporate nominee director · appointed 1992-11-02 · resigned 1992-11-09

### Beneficial owners (Persons with Significant Control)

- [Pentland Capital Limited](https://whiteintel.dev/entity/60fbe3e3-8c95-4590-aa75-841276756cec) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02761041
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02761041

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTLAND WHOLESALE LIMITED**. Human view: https://whiteintel.dev/entity/bc38b20b-e0fe-54c2-b09b-34cf3e2386c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc38b20b-e0fe-54c2-b09b-34cf3e2386c7._

_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"._