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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 12
  • 1
    Calder, David George
    Investment Manager born in December 1965
    Individual (43 offsprings)
    Officer
    1999-08-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Macnaughton, William Torquil
    Born in April 1962
    Individual (50 offsprings)
    Officer
    1999-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Armour, Malcolm Craig
    Investment Manager born in September 1961
    Individual (19 offsprings)
    Officer
    2000-07-03 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Minto, Bruce Watson
    Individual (116 offsprings)
    Officer
    1999-07-14 ~ 1999-08-25
    OF - Nominee Director → CIF 0
  • 5
    Scott, Steven
    Born in April 1965
    Individual (115 offsprings)
    Officer
    1999-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, William Mark
    Investment Manager born in October 1965
    Individual (38 offsprings)
    Officer
    1999-09-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (106 offsprings)
    Officer
    1999-07-14 ~ 1999-08-25
    OF - Nominee Director → CIF 0
  • 8
    Begbie, Roderick Mcintosh
    Investment Manager born in April 1966
    Individual (25 offsprings)
    Officer
    1999-09-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Macneil, Colin James
    Solicitor born in July 1968
    Individual (45 offsprings)
    Officer
    1999-07-30 ~ 1999-08-25
    OF - Director → CIF 0
  • 10
    Cassidy, Paul
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
    Cassidy, Paul
    Accountant
    Individual (66 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Secretary → CIF 0
  • 11
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-07-14 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 12
    PENTA GP HOLDINGS LIMITED
    - now SC340011
    DMWS 878 LIMITED - 2008-10-16
    150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (9 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENTA FUND I GP LIMITED

Previous name
DMWS 364 LIMITED - 1999-08-06 SC196608, SC168068, SC302035... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PENTA FUND I GP LIMITED
    Info
    DMWS 364 LIMITED - 1999-08-06
    Registered number SC198057
    300 Bath Street, 1st Floor, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • PENTA FUND I GP LIMITED
    S
    Registered number SC198057
    150, St Vincent Street, Glasgow, United Kingdom, G2 5NE
    SCOTLAND
    CIF 1
  • PENTA FUND I GP LIMITED
    S
    Registered number Sc198057
    150, St. Vincent Street, Glasgow, Scotland, G2 5NE
    Private Company in Scotland, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • PENTA CAPITAL GP 1 LLP
    SO305122 SO305123, SO305124, SO305125
    150 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-12-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.