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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
    Macneill, Colin James
    Solicitor born in July 1968
    Individual (45 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    OF - Director → CIF 0
  • 2
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (106 offsprings)
    Officer
    1999-11-09 ~ 2000-02-16
    OF - Nominee Director → CIF 0
  • 3
    Minto, Bruce Watson
    Solicitor born in October 1957
    Individual (116 offsprings)
    Officer
    1999-11-09 ~ 2000-02-16
    OF - Director → CIF 0
  • 4
    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
  • 5
    Phillips, William Mark
    Director born in October 1965
    Individual (38 offsprings)
    Officer
    2000-02-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Macnaughton, William Torquil
    Born in April 1962
    Individual (50 offsprings)
    Officer
    2000-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Armour, Malcolm Craig
    Director born in September 1961
    Individual (19 offsprings)
    Officer
    2000-07-03 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Scott, Steven
    Born in April 1965
    Individual (115 offsprings)
    Officer
    2000-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Calder, David George
    Director born in December 1965
    Individual (43 offsprings)
    Officer
    2000-02-16 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Todd, Andrew George
    Solicitor born in October 1964
    Individual (37 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    OF - Director → CIF 0
  • 11
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1999-11-09 ~ 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 CAPITAL SP GP LIMITED

Period: 2006-12-15 ~ now
Company number: SC201449
Registered names
PENTA CAPITAL SP GP LIMITED - now
DMWS 380 LIMITED - 1999-11-17 SC099841... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • PENTA CAPITAL SP GP LIMITED
    Info
    PENTA CAPITAL LIMITED - 2006-12-15
    DMWS 380 LIMITED - 2006-12-15
    Registered number SC201449
    300 Bath Street, 1st Floor, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • PENTA CAPITAL SP GP LIMITED
    S
    Registered number SC201449
    150, St Vincent Street, Glasgow, United Kingdom, G2 5NE
    CIF 1
  • PENTA CAPITAL SP GP LIMITED
    S
    Registered number Sc201449
    150, St. Vincent Street, Glasgow, Scotland, G2 5NE
    Private Company in Scotland, Uk
    CIF 2
  • PENTA CAPITAL SP GP LIMITED
    S
    Registered number Sc201449
    150, St. Vincent Street, Glasgow, United Kingdom, G2 5NE
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PENTA CAPITAL GP 3 LLP
    SO305124 SO305125... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (2 parents, 2 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
    2014-12-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    PENTA ELECTRA CO-INVESTMENT LIMITED PARTNERSHIP
    SL006040 SL006039... (more)
    150 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or control OE
  • 3
    PENTA F&C CO-INVESTMENT LIMITED PARTNERSHIP
    SL006039 SL006040... (more)
    150 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.