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.

Parent entities and officers
Active 3
  • 1
    Booth, Oliver George
    Individual (5 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Martin Brian
    Bank Analyst born in September 1961
    Individual (20 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 3
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    5th Floor, Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Scott, Steven
    Investment Manager born in April 1965
    Individual (78 offsprings)
    Officer
    1999-09-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Phillips, William Mark
    Investment Manager born in October 1965
    Individual (7 offsprings)
    Officer
    1999-09-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1999-07-14 ~ 1999-08-25
    OF - Nominee Director → CIF 0
  • 4
    Carter, Kevin James, Dr
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2000-07-24 ~ 2001-03-12
    OF - Director → CIF 0
  • 5
    Cassidy, Paul
    Accountant born in October 1969
    Individual (43 offsprings)
    Officer
    2002-02-11 ~ 2010-09-30
    OF - Director → CIF 0
    Cassidy, Paul
    Accountant
    Individual (43 offsprings)
    Officer
    2002-05-24 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 6
    Ainsworth, Anthony John
    Director born in August 1956
    Individual
    Officer
    2001-03-12 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Murray, Norman Loch
    Merchant Banker born in March 1948
    Individual
    Officer
    2000-06-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Begbie, Roderick Mcintosh
    Investment Manager born in April 1966
    Individual
    Officer
    1999-09-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ 2007-11-15
    OF - Director → CIF 0
  • 10
    Anderson, Edward
    Investment Manager born in April 1964
    Individual (12 offsprings)
    Officer
    2003-01-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Calder, David George
    Investment Manager born in December 1965
    Individual (9 offsprings)
    Officer
    1999-08-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Macnaughton, William Torquil
    Investment Manager born in April 1962
    Individual (34 offsprings)
    Officer
    1999-09-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Macneil, Colin James
    Solicitor born in July 1968
    Individual (5 offsprings)
    Officer
    1999-07-14 ~ 1999-08-25
    OF - Director → CIF 0
  • 14
    Mr Martin Brian Hughes
    Born in September 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Mckay, Martin James
    Individual (21 offsprings)
    Officer
    2010-09-30 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 16
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    1999-07-14 ~ 1999-08-25
    OF - Nominee Director → CIF 0
  • 17
    Ross, Thomas Mackenzie
    Consulting Actuary born in May 1944
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Armour, Malcolm Craig
    Investment Manager born in September 1961
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Barber, Vaughn Clifton
    Chief Op Director born in June 1967
    Individual
    Officer
    2007-11-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Kent, John Christian William
    Head Of Corporate Development born in May 1955
    Individual (5 offsprings)
    Officer
    2002-07-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-14 ~ 2002-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOSCA PENTA HOLDINGS LIMITED

Previous names
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
DMWS 361 LIMITED - 1999-07-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TOSCA PENTA HOLDINGS LIMITED
    Info
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    Registered number SC198054
    1st Floor 300 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 1999-07-14 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • TOSCA PENTA HOLDINGS LIMITED
    S
    Registered number SC198054
    Toscafund Asset Management Llp, 90, Long Acre, London, England, WC2E 9RA
    CIF 1
  • TOSCA PENTA HOLDINGS LIMITED
    S
    Registered number Sc198054
    90, Long Acre, London, England, WC2E 9RA
    Private Limited Company in Uk, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2008-09-09 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.