Who owns PENTLAND INDUSTRIES LIMITED?

In the current sources, PENTLAND INDUSTRIES LIMITED is connected to PENTLAND CAPITAL LIMITED, Pentland Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENTLAND INDUSTRIES LIMITED's risk level?

WhiteIntel flags PENTLAND INDUSTRIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENTLAND INDUSTRIES LIMITED appear across sources?

PENTLAND INDUSTRIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PENTLAND INDUSTRIES LIMITED

Name: PENTLAND INDUSTRIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENTLAND INDUSTRIES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 6
Officers: 19
Beneficial owners: 1
Same address: 8
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 1988-10-20
Legal form: ltd
Activity: 70100
Registered office: 8 Manchester Square, London, W1U 3PH

Low

Risk

PENTLAND INDUSTRIES LIMITED is a ltd registered in GB, incorporated 1988-10-20 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PENTLAND INDUSTRIES LIMITED
- PENTLAND CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- Pentland Group Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

PENTLAND INDUSTRIES LIMITED
- REGENTMART LIMITED· beneficial owner100%· via OpenOwnership
- KANGAROOS INTERNATIONAL LIMITED· beneficial owner100%· via OpenOwnership
- PENTLAND VENTURES LIMITED· beneficial owner100%· via OpenOwnership
- LIVERPOOL SHOE COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- PENTLAND SPORTS LIMITED· beneficial owner100%· via OpenOwnership
- PENTLAND BA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
15 Aug 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
20 Oct 1988Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 02307419
Status: active
Type: ltd
Incorporated: 1988-10-20
Registered office: 8 Manchester Square, London, W1U 3PH
SIC: 70100

Officers · 5 active

CULLEN, Timothy Edward
secretary · appt 2015-04-20
CULLEN, Timothy Edward
director · British · appt 2015-04-20
LONG, Andrew Michael
director · British · appt 2008-12-04
RUBIN, Andrew Keith
director · British · appt 1997-09-30
RUBIN OBE, Robert Stephen
director · British
CAMPBELL, Patrick James(resigned)
secretary · British · appt 2005-01-01
STEVENS, Richard Anthony(resigned)
secretary · British
BERNSTEIN, David Alan(resigned)
director · British
CAMPBELL, Patrick James(resigned)
director · British · appt 2005-01-01
FARRANT, Frank Arthur(resigned)
director · British
GODDEN, Jonathan Mark(resigned)
director · British · appt 2020-10-01
HIGHFIELD, Dominique(resigned)
director · British · appt 2020-10-01

Beneficial owners · PSC · 1 current

■
Pentland Capital Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-15

/07

Directorship network

96 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

REGENTMART LIMITED

PENTLAND GROUP LIMITEDbeneficial owner
PENTLAND GROUP LIMITEDbeneficial owner
Pentland Industries Limitedbeneficial owner

KANGAROOS INTERNATIONAL LIMITED

PENTLAND GROUP LIMITEDbeneficial owner
PENTLAND GROUP LIMITEDbeneficial owner
Pentland Industries Limitedbeneficial owner

PENTLAND CAPITAL LIMITED

PENTLAND BRANDS OVERSEAS AGENCY LIMITEDbeneficial owner
BOXFRESH HOLDINGS LIMITEDbeneficial owner
RED OR DEAD LIMITEDbeneficial owner
PENTLAND DUBAG LEO LIMITEDbeneficial owner
LIVERPOOL SHOE COMPANY LIMITEDbeneficial owner
NO ORDINARY SHOES LIMITEDbeneficial owner
PENTLAND BA HOLDINGS LIMITEDbeneficial owner
PENTLAND BRANDS LIMITEDbeneficial owner
FASHION ROCKS GROUP LIMITEDbeneficial owner
MANCHESTER SQUARE ENTERPRISES LIMITEDbeneficial owner
PENTLAND SHOE COMPANY LIMITEDbeneficial owner
PENTLAND WHOLESALE LIMITEDbeneficial owner
KANGAROOS LIMITEDbeneficial owner
A. & B. SECURITIES LIMITEDbeneficial owner
PENTLAND SECURITIES LIMITEDbeneficial owner
ELLESSE LIMITEDbeneficial owner
PENTLAND UK HOLDINGSbeneficial owner
RSH MANAGED FUNDS LIMITEDbeneficial owner
MITRE SPORTS INTERNATIONAL LIMITEDbeneficial owner
PENTLAND KM LIMITEDbeneficial owner
SPEEDO INTERNATIONAL LIMITEDbeneficial owner
PENTLAND BRANDS GREENHOUSE LIMITEDbeneficial owner
MATCHSTICK SPORTS LIMITEDbeneficial owner
FIRST RETAIL UK LIMITEDbeneficial owner
ELLESSE INTERNATIONAL LIMITEDbeneficial owner
PENTLAND BRANDS LAKESIDE LIMITEDbeneficial owner
BERGHAUS LIMITEDbeneficial owner
BEACH BEAUTIFUL LIMITEDbeneficial owner
Mr Robert Stephen Rubinbeneficial owner
PENTLAND CHERRY LIMITEDbeneficial owner
18 SEYMOUR MEWS LIMITEDbeneficial owner
BOXFRESH INTERNATIONAL LIMITEDbeneficial owner
PROSTAR SPORTS LIMITEDbeneficial owner
BOXFRESH GLOBAL LIMITEDbeneficial owner
BEACH BEAUTIFUL LIMITEDbeneficial owner
Mr Robert Stephen Rubinbeneficial owner
FASHION ROCKS GROUP LIMITEDbeneficial owner
PENTLAND DUBAG LEO LIMITEDbeneficial owner
PENTLAND CHERRY LIMITEDbeneficial owner
BOXFRESH HOLDINGS LIMITEDbeneficial owner
ELEMENTAL CONCEPT 2016 LIMITEDbeneficial owner
PENTLAND UK HOLDINGSbeneficial owner
PENTLAND GROUP LIMITEDbeneficial owner

PENTLAND VENTURES LIMITED

Pentland Industries Limitedbeneficial owner

LIVERPOOL SHOE COMPANY LIMITED

PENTLAND CAPITAL LIMITEDbeneficial owner
PENTLAND GROUP LIMITEDbeneficial owner
Pentland Industries Limitedbeneficial owner
PENTLAND GROUP LIMITEDbeneficial owner
Pentland Group Limitedbeneficial owner

PENTLAND SPORTS LIMITED

Pentland Industries Limitedbeneficial owner

PENTLAND BA HOLDINGS LIMITED

PENTLAND CAPITAL LIMITEDbeneficial owner
Pentland Group Limitedbeneficial owner
Pentland Industries Limitedbeneficial owner

Pentland Group Limited

HEIDI KLEIN LIMITEDbeneficial owner
MATCHSTICK SPORTS LIMITEDbeneficial owner
CANTERBURY LIMITEDbeneficial owner
PENTLAND BRANDS UK LIMITEDbeneficial owner
ENDURA LTD.beneficial owner
PENTLAND GROUP LIMITEDbeneficial owner
LIVERPOOL SHOE COMPANY LIMITEDbeneficial owner
PENTLAND SECURITIES LIMITEDbeneficial owner
THE ACME FACILITIES GROUP LIMITEDbeneficial owner
MITRE SPORTS INTERNATIONAL LIMITEDbeneficial owner
PENTLAND WHOLESALE LIMITEDbeneficial owner
PENTLAND SHOE COMPANY LIMITEDbeneficial owner
THE BRASHER BOOT COMPANY LIMITEDbeneficial owner
BOXFRESH GLOBAL LIMITEDbeneficial owner
ELLESSE LIMITEDbeneficial owner
BOXFRESH INTERNATIONAL LIMITEDbeneficial owner
RSH MANAGED FUNDS LIMITEDbeneficial owner
LACOSTE FOOTWEAR LIMITEDbeneficial owner
PENTLAND BRANDS GREENHOUSE LIMITEDbeneficial owner
PENTLAND BA HOLDINGS LIMITEDbeneficial owner
18 SEYMOUR MEWS LIMITEDbeneficial owner
PENTLAND BRANDS LIMITEDbeneficial owner
NO ORDINARY SHOES LIMITEDbeneficial owner
MANCHESTER SQUARE ENTERPRISES LIMITEDbeneficial owner
AIRBORNE FOOTWEAR LIMITEDbeneficial owner
PROSTAR SPORTS LIMITEDbeneficial owner
KANGAROOS LIMITEDbeneficial owner
PENTLAND KM LIMITEDbeneficial owner
FIRST RETAIL UK LIMITEDbeneficial owner
DEVANLAY UK DISTRIBUTION LIMITEDbeneficial owner
SPEEDO INTERNATIONAL LIMITEDbeneficial owner
RED OR DEAD LIMITEDbeneficial owner
PENTLAND BRANDS OVERSEAS AGENCY LIMITEDbeneficial owner
A. & B. SECURITIES LIMITEDbeneficial owner
PENTLAND BRANDS LAKESIDE LIMITEDbeneficial owner
BERGHAUS LIMITEDbeneficial owner
ELLESSE INTERNATIONAL LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENTLAND INDUSTRIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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