PENTLAND WHOLESALE LIMITED
PENTLAND WHOLESALE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02761041, and its current status with Companies House is active. The company was incorporated on 2 November 1992 and lists its registered address as United Kingdom. 1 shareholder is on record for PENTLAND WHOLESALE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for PENTLAND WHOLESALE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENTLAND CAPITAL LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PENTLAND CAPITAL LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PENTLAND WHOLESALE LIMITED are current appointments, filed with Companies House. Christian Allen (appointed 2013-03-19), Dean Simpson (appointed 2017-07-19) and Charles Rubin (appointed 2023-12-01) all serve as Director. The remaining 2 records shown (Alan Lowe and Elliot Conway) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENTLAND WHOLESALE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PENTLAND WHOLESALE LIMITED sits 11 levels below its ultimate parent, STANFORD INVESTCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above PENTLAND WHOLESALE LIMITED is PENTLAND CAPITAL LIMITED, holding 100% as filed in PENTLAND WHOLESALE LIMITED's own shareholder record with Companies House. STANFORD INVESTCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
STANFORD INVESTCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PENTLAND WHOLESALE LIMITED?
One shareholder is currently on record for PENTLAND WHOLESALE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENTLAND CAPITAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PENTLAND WHOLESALE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENTLAND WHOLESALE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PENTLAND WHOLESALE LIMITED have on record?
1 shareholder is shown on record for PENTLAND WHOLESALE LIMITED.
What is PENTLAND WHOLESALE LIMITED's company registration number?
PENTLAND WHOLESALE LIMITED's registration number is 02761041, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENTLAND WHOLESALE LIMITED still an active company?
PENTLAND WHOLESALE LIMITED's status on Companies House is listed as active.
When was PENTLAND WHOLESALE LIMITED incorporated?
PENTLAND WHOLESALE LIMITED was incorporated on 2 November 1992, according to Companies House.
What is PENTLAND WHOLESALE LIMITED's registered address?
The registered address on file for PENTLAND WHOLESALE LIMITED is United Kingdom.
What legal structure is PENTLAND WHOLESALE LIMITED registered as?
PENTLAND WHOLESALE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENTLAND WHOLESALE LIMITED?
Three of the 5 officer records shown for PENTLAND WHOLESALE LIMITED are current appointments, filed with Companies House. Christian Allen (appointed 2013-03-19), Dean Simpson (appointed 2017-07-19) and Charles Rubin (appointed 2023-12-01) all serve as Director. The remaining 2 records shown (Alan Lowe and Elliot Conway) are former appointments that have since been resigned. Management authority at PENTLAND WHOLESALE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENTLAND WHOLESALE LIMITED have a parent company or subsidiaries?
PENTLAND WHOLESALE LIMITED sits 11 levels below its ultimate parent, STANFORD INVESTCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PENTLAND WHOLESALE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENTLAND WHOLESALE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PENTLAND WHOLESALE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PENTLAND WHOLESALE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.