The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Mcfarlane, John
Company Director born in June 1947Individual (17 offsprings)Officer2008-03-01 ~ 2024-03-31OF - Director → CIF 0 - 2
Mckay, Martin James
AccountantIndividual (38 offsprings)Officer2009-04-23 ~ nowOF - Secretary → CIF 0 - 4
Dalman, Mehmet
Director born in April 1956Individual (29 offsprings)Officer2009-11-01 ~ 2011-12-08OF - Director → CIF 0 - 5
Gilbert, Martin James
Born in July 1955Individual (137 offsprings)Officer2020-03-09 ~ nowOF - Director → CIF 0 - 6
Watt, Frederick Inglis
Company Director born in September 1960Individual (14 offsprings)Officer2006-11-01 ~ 2007-12-31OF - Director → CIF 0 - 7
Hughes, Martin Brian
Born in September 1961Individual (42 offsprings)Officer2004-10-04 ~ nowOF - Director → CIF 0Mr Martin Brian Hughes
Born in September 1961Individual (42 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 8
Kerr-dineen, Michael Norman Colin
Director born in July 1952Individual (16 offsprings)Officer2008-02-05 ~ 2024-03-31OF - Director → CIF 0 - 9
Mathewson, George Ross, Sir
Director born in May 1940Individual (28 offsprings)Officer2006-05-01 ~ 2023-05-15OF - Director → CIF 0 - 10
LONDON LAW SECRETARIAL LIMITED
02347720Marquess Court, 69 Southampton Row, LondonActive Corporate (5 parents, 28605 offsprings)Officer2004-10-04 ~ 2004-10-04OF - Nominee Secretary → CIF 0
Company in focus
OLD OAK HOLDINGS LIMITED
Period: 2006-06-13 ~ now
Company number: 05248512
Registered names
OLD OAK HOLDINGS LIMITED - now
TOSCAFUND HOLDINGS LIMITED - 2006-06-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
OLD OAK HOLDINGS LIMITED
InfoTOSCAFUND HOLDINGS LIMITED - 2006-06-13Registered number 05248512Ferguson House 15 Marylebone Road, 5th Floor, London NW1 5JDPRIVATE LIMITED COMPANY incorporated on 2004-10-04 (21 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-04CIF 0OLD OAK HOLDINGS LIMITED
SRegistered number missing7th Floor, 90 Long Acre, London, WC2E 9RACIF 1OLD OAK HOLDINGS LIMITED
SRegistered number 052485127th Floor, 7th Floor, 90 Long Acre, London, WC2E 9RACIF 2OLD OAK HOLDINGS LIMITED
SRegistered number missing5th Floor, Ferguson House, 15 Marylebone Road, London, England, NW1 5JDLimited CompanyCIF 3
Offspring entities and appointments
19
- 2300 Bath Street, 1st Floor, Glasgow, ScotlandDissolved Corporate (6 parents)Person with significant control2017-06-22 ~ dissolvedCIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-06-22 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 3PENTA CO-INVESTMENT 2007 B LIMITED PARTNERSHIP - 2008-05-13300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23300 Bath Street, 1st Floor, GlasgowActive Corporate (6 parents)Person with significant control2023-01-16 ~ nowCIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-07-17 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 11300 Bath Street, 1st Floor, GlasgowActive Corporate (4 parents, 1 offspring)Person with significant control2019-12-19 ~ nowCIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
- 12300 Bath Street, 1st Floor, GlasgowActive Corporate (4 parents, 1 offspring)Person with significant control2023-01-16 ~ nowCIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13300 Bath Street, 1st Floor, GlasgowActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-14 ~ nowCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
- 14
QUANTMETRIKS RESEARCH LIMITED
054080674 Cannon Close, London, Greater London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2024-02-29CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 15
TOSCA GP HOLDINGS LTD
12762642Ferguson House 15 Marylebone Road, 5th Floor, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2020-07-23 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 16PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18PENTA CAPITAL PARTNERS LIMITED - 1999-09-02DMWS 361 LIMITED - 1999-07-141st Floor 300 Bath Street, Glasgow, ScotlandActive Corporate (23 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 17Ferguson House 15 Marylebone Road, 5th Floor, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 18
TOSCAFUND LIMITED
03992877Ferguson House 15 Marylebone Road, 5th Floor, London, EnglandActive Corporate (7 parents, 7 offsprings)Person with significant control2022-04-16 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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