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 4
  • 1
    Scott, Steven
    Investment Manager born in April 1965
    Individual (78 offsprings)
    Officer
    2001-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Cassidy, Paul
    Accountant born in October 1969
    Individual (43 offsprings)
    Officer
    2002-09-27 ~ now
    OF - Director → CIF 0
    Cassidy, Paul
    Accountant
    Individual (43 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Macnaughton, William Torquil
    Company Director born in April 1962
    Individual (34 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
  • 4
    DMWS 878 LIMITED - 2008-10-16
    150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Phillips, William Mark
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2008-07-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Calder, David George
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2008-07-21 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Armour, Malcolm Craig
    Investment Manager born in September 1961
    Individual (3 offsprings)
    Officer
    2001-09-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-28 ~ 2001-09-24
    PE - Nominee Director → CIF 0
  • 5
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-28 ~ 2002-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENTA PRIVATE EQUITY LIMITED

Previous names
PENTECH VENTURES LIMITED - 2008-02-18
DMWS 516 LIMITED - 2001-09-21
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • PENTA PRIVATE EQUITY LIMITED
    Info
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    Registered number SC220728
    300 Bath Street, 1st Floor, Glasgow G2 4JR
    Private Limited Company incorporated on 2001-06-28 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • PENTA PRIVATE EQUITY LIMITED
    S
    Registered number SC220728
    150, St. Vincent Street, Glasgow, United Kingdom, G2 5NE
    CIF 1 CIF 2
  • PENTA PRIVATE EQUITY LIMITED
    S
    Registered number Sc220728
    150, Saint Vincent Street, Glasgow, G2 5NE
    Private Company Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Clinton Avenue, Nottingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    320 GBP2017-10-31
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-12-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-09 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-06-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
Ceased 2
  • 1
    MABEC PROPERTIES LIMITED - 2017-06-07
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,380,415 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 6 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.