--- title: "PENTLAND GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/e7bd6550-3060-5ffc-a6cc-8929c3c83c35 json: https://whiteintel.dev/api/public/dossier/e7bd6550-3060-5ffc-a6cc-8929c3c83c35 identifier: oo:GB-COH-11439197 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PENTLAND GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-11439197` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e7bd6550-3060-5ffc-a6cc-8929c3c83c35 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7bd6550-3060-5ffc-a6cc-8929c3c83c35 ## Cross-source identity The same real-world entity, resolved across sources: - **Pentland Group Limited** — source · `psc:SePX4c0wh0n2KtMHQV5MUozXBmE` — https://whiteintel.dev/entity/eefa4592-aa6d-45a6-ae01-75174a2ea4b2 - **PENTLAND GROUP LIMITED** — GLEIF · `lei:213800A3QVAMI2H1HC73` — https://whiteintel.dev/entity/dc1745fb-0af1-57c9-a34f-1266185d1d3d - **Pentland Group Limited** — source · `gb-coh:793577` — https://whiteintel.dev/entity/60fbe3e3-8c95-4590-aa75-841276756cec ## Ownership & control ### Owners / controllers - **PENTLAND UK HOLDINGS** (beneficial owner) — 100% — https://whiteintel.dev/entity/07bd3a0d-d874-53fb-91df-a5a9044c2a98 - **Pentland Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60fbe3e3-8c95-4590-aa75-841276756cec - **PENTLAND UK HOLDINGS** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07bd3a0d-d874-53fb-91df-a5a9044c2a98 ### Holdings / subsidiaries - **ENDURA LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/457f3f9c-a6ca-5820-b474-8a6b873f2c11 - **REGENTMART LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ee0f22b-8301-54f4-bc37-e2fd4bf61952 - **PENTLAND BRANDS GREENHOUSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/79b9f993-936e-5731-ac01-1ffc4b05fc06 - **PENTLAND BRANDS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51cc61be-60d3-5e34-84b7-f137e4980e51 - **CANTERBURY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1436c4ef-2100-539d-92cf-9a4616911b0b - **BERGHAUS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38f19d67-1eaf-5659-95ce-893cb415109d - **KANGAROOS INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6fec102-8d9e-50cc-92f4-2a1bb48ff9a8 - **PENTLAND BRANDS LAKESIDE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e55da181-c283-5edb-9fc1-8828c248f3ee - **BOXFRESH GLOBAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df597852-7195-51e2-85e8-7750754c99d3 - **FIRST RETAIL UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d365607-1468-55b6-a3d6-6fa4dbe60223 - **THE BRASHER BOOT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31fb6472-2fc1-599f-9a7d-cb8fd557e216 - **ELLESSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a75a069f-b6f1-5e82-b426-6de51b5c5adc …and **35** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **3-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:** `11439197` - **Status:** active - **Type:** ltd - **Incorporated:** 2018-06-28 - **Registered office:** 8 Manchester Square, London, W1U 3PH, United Kingdom - **SIC:** 70100 ### Officers - CULLEN, Timothy Edward — secretary · appointed 2018-06-28 - LONG, Andrew Michael — director · British · appointed 2021-06-08 - MORGAN, John Dennis — director · British · appointed 2021-12-02 - MOSHEIM, Alison Jayne — director · British · appointed 2021-12-02 - RUBIN, Andrew Keith — director · British · appointed 2021-12-02 - RUBIN, Angela Sophia — director · British · appointed 2021-12-02 - RUBIN, Carolyn Louise — director · British,American · appointed 2021-12-02 - RUBIN OBE, Robert Stephen — director · British · appointed 2021-12-02 - CULLEN, Timothy Edward — director · British · appointed 2018-06-28 · resigned 2023-03-31 - HOCKINGS, Timothy John — director · British · appointed 2018-06-28 · resigned 2020-12-04 ### Beneficial owners (Persons with Significant Control) - [Pentland Uk Holdings ](https://whiteintel.dev/entity/07bd3a0d-d874-53fb-91df-a5a9044c2a98) — 75–100% shares · corporate PSC · United Kingdom — since 2021-06-08 - [Pentland Group Limited](https://whiteintel.dev/entity/60fbe3e3-8c95-4590-aa75-841276756cec) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-06-08 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11439197 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11439197 ## 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 GROUP LIMITED** — https://whiteintel.dev/entity/e7bd6550-3060-5ffc-a6cc-8929c3c83c35 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PENTLAND GROUP LIMITED**. Human view: https://whiteintel.dev/entity/e7bd6550-3060-5ffc-a6cc-8929c3c83c35 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7bd6550-3060-5ffc-a6cc-8929c3c83c35._ _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"._