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
    2005-03-04 ~ now
    OF - director → CIF 0
  • 2
    Cassidy, Paul
    Accountant born in October 1969
    Individual (43 offsprings)
    Officer
    2005-03-04 ~ now
    OF - director → CIF 0
    Cassidy, Paul
    Accountant
    Individual (43 offsprings)
    Officer
    2005-03-04 ~ now
    OF - secretary → CIF 0
  • 3
    Macnaughton, William Torquil
    Investment Manager born in April 1962
    Individual (34 offsprings)
    Officer
    2005-03-04 ~ now
    OF - director → CIF 0
  • 4
    DMWS 878 LIMITED - 2008-10-16
    150, St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Phillips, William Mark
    Investment Manager born in October 1965
    Individual (7 offsprings)
    Officer
    2005-09-12 ~ 2013-06-30
    OF - director → CIF 0
  • 2
    Anderson, Edward
    Investment Manager born in April 1964
    Individual (12 offsprings)
    Officer
    2005-09-12 ~ 2008-07-01
    OF - director → CIF 0
  • 3
    Calder, David George
    Investment Manager born in December 1965
    Individual (9 offsprings)
    Officer
    2005-09-12 ~ 2019-04-01
    OF - director → CIF 0
  • 4
    Armour, Malcolm Craig
    Investment Manager born in September 1961
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2007-10-31
    OF - director → CIF 0
  • 5
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-12-17 ~ 2005-03-04
    PE - nominee-director → CIF 0
  • 6
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-12-17 ~ 2005-03-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PENTA CAPITAL INVESTMENTS LIMITED

Previous name
DMWS 704 LIMITED - 2005-03-04
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • PENTA CAPITAL INVESTMENTS LIMITED
    Info
    DMWS 704 LIMITED - 2005-03-04
    Registered number SC277543
    300 Bath Street, 1st Floor, Glasgow G2 4JR
    Private Limited Company incorporated on 2004-12-17 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • PENTA CAPITAL INVETMENETS LIMITED
    S
    Registered number Sc277543
    150, St. Vincent Street, Glasgow, G2 5NE
    Limited Company in Registered With Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Second Floor, 112 George Street, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.