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
    Company Director born in April 1965
    Individual (78 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Cassidy, Paul
    Company Director born in October 1969
    Individual (43 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Director → CIF 0
    Cassidy, Paul
    Company Director
    Individual (43 offsprings)
    Officer
    2008-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Macnaughton, William Torquil
    Company Director born in April 1962
    Individual (34 offsprings)
    Officer
    2008-04-23 ~ 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 moreCIF 0
Ceased 4
  • 1
    Phillips, William Mark
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2008-04-23 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Calder, David George
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2008-04-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Dm Company Services Limited
    Individual
    Officer
    2008-03-22 ~ 2008-04-23
    OF - Secretary → 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
    2008-03-22 ~ 2008-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENTA CO-INVEST GP LIMITED

Previous name
DMWS 869 LIMITED - 2008-05-01
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • PENTA CO-INVEST GP LIMITED
    Info
    DMWS 869 LIMITED - 2008-05-01
    Registered number SC340002
    300 Bath Street, 1st Floor, Glasgow G2 4JR
    Private Limited Company incorporated on 2008-03-22 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • PENTA CO-INVEST GP LIMITED
    S
    Registered number SC340002
    150, St Vincent Street, Glasgow, United Kingdom, G2 5NE
    CIF 1
  • PENTA CO-INVEST GP LIMITED
    S
    Registered number Sc340002
    150, St. Vincent Street, Glasgow, Scotland, G2 5NE
    Limited Company in Scotland, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2014-12-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.