- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
PENTLAND GROUP LIMITED
PENTLAND GROUP LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11439197). UBO chain traced 3 hops, 3 owners, 47 holdings, 10 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-06-28
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 8 Manchester Square, London, W1U 3PH, United Kingdom
Also appears in
GLEIF- Pentland Group Limited · psc:SePX4c0wh0n2KtMHQV5MUozXBmE
- PENTLAND GROUP LIMITEDGLEIF · lei:213800A3QVAMI2H1HC73
- Pentland Group Limited · gb-coh:793577
The same real-world entity, resolved across sources.
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.
- PENTLAND GROUP LIMITED
- PENTLAND GROUP LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PENTLAND GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11439197
- Status
- active
- Type
- ltd
- Incorporated
- 2018-06-28
- Registered office
- 8 Manchester Square, London, W1U 3PH, United Kingdom
- SIC
- 70100
People & control
38 parties · 9 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CULLEN, Timothy Edward
- secretary · appointed 2018-06-28 · Companies House
- director · British · appointed 2018-06-28 · resigned · Companies House
- LONG, Andrew Michael
- director · British · appointed 2021-06-08 · Companies House
- MORGAN, John Dennis
- director · British · appointed 2021-12-02 · Companies House
- MOSHEIM, Alison Jayne
- director · British · appointed 2021-12-02 · Companies House
- Pentland Uk Holdings
- corporate PSC · 75–100% shares · United Kingdom · since 2021-06-08 · CH · PSC register
Also holds roles at 1 other company- PENTLAND CAPITAL LIMITEDbeneficial owner
- RUBIN OBE, Robert Stephen
- director · British · appointed 2021-12-02 · Companies House
- RUBIN, Andrew Keith
- director · British · appointed 2021-12-02 · Companies House
- RUBIN, Angela Sophia
- director · British · appointed 2021-12-02 · Companies House
- RUBIN, Carolyn Louise
- director · British,American · appointed 2021-12-02 · Companies House
- BERGHAUS LIMITEDAlso holds roles at 2 other companies
- PENTLAND CAPITAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- BOXFRESH GLOBAL LIMITEDAlso holds roles at 2 other companies
- PENTLAND CAPITAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- BOXFRESH INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- PENTLAND CAPITAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- CANTERBURY LIMITEDAlso holds roles at 4 other companies
- CANTERBURY COTTON OXFORD LIMITEDbeneficial owner
- CANTERBURY EUROPEAN FASHIONWEAR LIMITEDbeneficial owner
- CANTERBURY OF NEW ZEALAND LIMITEDbeneficial owner
- DEVANLAY UK DISTRIBUTION LIMITEDAlso holds roles at 2 other companies
- Pentland Group Limitedbeneficial owner
- Lacoste Uk Limitedbeneficial owner
- ELLESSE INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- PENTLAND CAPITAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- ELLESSE LIMITEDAlso holds roles at 2 other companies
- PENTLAND CAPITAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- ENDURA LTD.Also holds roles at 3 other companies
- Ms Pamela Barclaybeneficial owner
- Pentland Group Limitedbeneficial owner
- Mr James Brown Mcfarlanebeneficial owner
- FIRST RETAIL UK LIMITEDAlso holds roles at 2 other companies
- PENTLAND CAPITAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- HOCKINGS, Timothy John
- director · British · appointed 2018-06-28 · resigned · Companies House
- KANGAROOS INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- PENTLAND INDUSTRIES LIMITEDbeneficial owner
- Pentland Industries Limitedbeneficial owner
- KANGAROOS LIMITEDAlso holds roles at 2 other companies
- PENTLAND CAPITAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- LIVERPOOL SHOE COMPANY LIMITEDAlso holds roles at 4 other companies
- PENTLAND CAPITAL LIMITEDbeneficial owner
- PENTLAND INDUSTRIES LIMITEDbeneficial owner
- Pentland Industries Limitedbeneficial owner
- MATCHSTICK SPORTS LIMITEDAlso holds roles at 2 other companies
- PENTLAND CAPITAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- MITRE SPORTS INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- PENTLAND CAPITAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- PENTLAND BRANDS GREENHOUSE LIMITEDAlso holds roles at 2 other companies
- PENTLAND CAPITAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- PENTLAND BRANDS LAKESIDE LIMITEDAlso holds roles at 3 other companies
- PENTLAND CAPITAL LIMITEDbeneficial owner
- ROBERT STEPHEN HOLDINGS LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- PENTLAND BRANDS LIMITEDAlso holds roles at 2 other companies
- PENTLAND CAPITAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- PENTLAND BRANDS OVERSEAS AGENCY LIMITEDAlso holds roles at 2 other companies
- PENTLAND CAPITAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- PENTLAND CAPITAL LIMITEDAlso holds roles at 36 other companies
- PENTLAND BRANDS OVERSEAS AGENCY LIMITEDbeneficial owner
- BOXFRESH HOLDINGS LIMITEDbeneficial owner
- RED OR DEAD LIMITEDbeneficial owner
- Pentland Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-06-08 · CH · PSC register
Also holds roles at 37 other companies- HEIDI KLEIN LIMITEDbeneficial owner
- MATCHSTICK SPORTS LIMITEDbeneficial owner
- CANTERBURY LIMITEDbeneficial owner
- PENTLAND KM LIMITEDAlso holds roles at 2 other companies
- PENTLAND CAPITAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- PROSTAR SPORTS LIMITEDAlso holds roles at 2 other companies
- PENTLAND CAPITAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- RED OR DEAD LIMITEDAlso holds roles at 2 other companies
- PENTLAND CAPITAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- REGENTMART LIMITEDAlso holds roles at 2 other companies
- PENTLAND INDUSTRIES LIMITEDbeneficial owner
- Pentland Industries Limitedbeneficial owner
- SPEEDO INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- PENTLAND CAPITAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- THE BRASHER BOOT COMPANY LIMITEDAlso holds roles at 1 other company
- Pentland Group Limitedbeneficial owner
38 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENTLAND GROUP LIMITED?
- What is PENTLAND GROUP LIMITED's risk level?
- Where does PENTLAND GROUP LIMITED appear across sources?
Community intel
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