logo
explain how to read the page

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 9
  • 1
    Scott, Steven
    Born in April 1965
    Individual (116 offsprings)
    Officer
    2001-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Calder, David George
    Born in December 1965
    Individual (43 offsprings)
    Officer
    2008-07-21 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Phillips, William Mark
    Born in October 1965
    Individual (38 offsprings)
    Officer
    2008-07-21 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Cassidy, Paul
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2002-09-27 ~ now
    OF - Director → CIF 0
    Cassidy, Paul
    Individual (66 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Macnaughton, William Torquil
    Born in April 1962
    Individual (50 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Armour, Malcolm Craig
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2001-09-24 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    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 more → CIF 0
  • 8
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2001-06-28 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 9
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (43 parents, 277 offsprings)
    Officer
    2001-06-28 ~ 2001-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENTA PRIVATE EQUITY LIMITED

Period: 2008-02-18 ~ now
Company number: SC220728
Registered names
PENTA PRIVATE EQUITY LIMITED - now
DMWS 516 LIMITED - 2001-09-21 SC282600... (more)
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 - 2008-02-18
    Registered number SC220728
    300 Bath Street, 1st Floor, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 6
  • 1
    IQSA NOTTINGHAM HOLDING COMPANY LIMITED
    - now 08756840
    MABEC PROPERTIES LIMITED
    - 2017-06-07 08756840
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    MABEC (NOTTINGHAM) LIMITED
    07421857
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    MP DERBY ROAD LIMITED
    10443186
    6 Clinton Avenue, Nottingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 4
    PENTA CAPITAL GP 3 LLP
    SO305124 SO305123... (more)
    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
  • 5
    PENTA TPF LLP
    SO305725
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-06-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    TOSCA PENTA PROPERTY LIMITED PARTNERSHIP
    SL012529 SL029980... (more)
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.