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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 13
  • 1
    Cassidy, Paul
    Accountant born in October 1969
    Individual (66 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    OF - Director → CIF 0
    Cassidy, Paul
    Accountant
    Individual (66 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    Mckinnon, Alexander Wilson, Dr
    Born in January 1963
    Individual (34 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, William Mark
    Investment Manager born in October 1965
    Individual (38 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Anderson, Edward
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Macnaughton, William Torquil
    Investment Manager born in April 1962
    Individual (50 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Scott, Steven
    Investment Manager born in April 1965
    Individual (115 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Calder, David George
    Investment Manager born in December 1965
    Individual (43 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Armour, David John
    Company Director born in January 1966
    Individual (44 offsprings)
    Officer
    2008-07-01 ~ 2009-02-13
    OF - Director → CIF 0
    Armour, David John
    Individual (44 offsprings)
    Officer
    2008-07-01 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 9
    Anderson, Craig Brian
    Born in December 1968
    Individual (24 offsprings)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
    Anderson, Craig Brian
    Individual (24 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Moens, Marc Frans Julia
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 11
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2007-07-20 ~ 2007-11-06
    OF - Nominee Secretary → CIF 0
  • 12
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (43 parents, 277 offsprings)
    Officer
    2007-07-20 ~ 2007-11-06
    OF - Nominee Director → CIF 0
  • 13
    PENTECH VENTURES LLP
    SO301769 SC220728
    39 Melville Street, Melville Street, Edinburgh, Scotland
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENTECH FUND II GP LIMITED

Period: 2007-11-06 ~ now
Company number: SC328064 SC552636... (more)
Registered names
PENTECH FUND II GP LIMITED - now SC552636... (more)
DMWS 840 LIMITED - 2007-11-06 SC149445... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • PENTECH FUND II GP LIMITED
    Info
    DMWS 840 LIMITED - 2007-11-06
    Registered number SC328064
    19 Ormidale Terrace, Edinburgh EH12 6DY
    PRIVATE LIMITED COMPANY incorporated on 2007-07-20 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • PENTECH FUND II GP LIMITED
    S
    Registered number Sc328064
    112, George Street, Edinburgh, EH2 4LH
    Limited Company in Registered With Companies House, Scotland
    CIF 1
  • PENTECH FUND II GP LIMITED
    S
    Registered number Sc328064
    112, George Street, Edinburgh, United Kingdom, EH2 4LH
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENTECH FUND II CO-INVESTMENT LIMITED PARTNERSHIP
    SL032159 SL004823... (more)
    Second Floor, 112 George Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-08-30 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    PENTECH FUND II LIMITED PARTNERSHIP
    SL006306 SL004248... (more)
    19 Ormidale Terrace, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - 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.