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
Cassidy, Paul
Born in October 1969Individual (66 offsprings)Officer2008-10-13 ~ nowOF - Director → CIF 0Cassidy, Paul
DirectorIndividual (66 offsprings)Officer2008-10-13 ~ nowOF - Secretary → CIF 0 - 2
Gilchrist, Ewan Caldwell
Solicitor born in May 1969Individual (314 offsprings)Officer2008-10-01 ~ 2008-10-13OF - Director → CIF 0 - 3
Phillips, William Mark
Director born in October 1965Individual (38 offsprings)Officer2008-10-13 ~ 2013-06-30OF - Director → CIF 0 - 4
Dm Company Services Limited
Individual (8 offsprings)Officer2008-03-22 ~ 2008-10-13OF - Secretary → CIF 0 - 5
Macnaughton, William Torquil
Born in April 1962Individual (50 offsprings)Officer2008-10-13 ~ nowOF - Director → CIF 0 - 6
Scott, Steven
Born in April 1965Individual (115 offsprings)Officer2008-10-13 ~ nowOF - Director → CIF 0 - 7
Calder, David George
Director born in December 1965Individual (43 offsprings)Officer2008-10-13 ~ 2019-04-01OF - Director → CIF 0 - 8DMWS 396 LIMITED - 2000-03-0216 Charlotte Square, Edinburgh, MidlothianActive Corporate (43 parents, 277 offsprings)Officer2008-03-22 ~ 2008-10-01OF - Nominee Director → CIF 0
Company in focus
PENTA GP HOLDINGS LIMITED
Period: 2008-10-16 ~ now
Company number: SC340011
Registered names
PENTA GP HOLDINGS LIMITED - now
DMWS 878 LIMITED - 2008-10-16 SC340003... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
PENTA GP HOLDINGS LIMITED
InfoDMWS 878 LIMITED - 2008-10-16Registered number SC340011300 Bath Street, 1st Floor, Glasgow G2 4JRPRIVATE LIMITED COMPANY incorporated on 2008-03-22 (18 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-22CIF 0PENTA GP HOLDINGS LIMITED
SRegistered number Sc340011150 St. Vincent Street, Glasgow, G2 5NEPrivate Limited Company in Companies House, ScotlandCIF 1PENTA GP HOLDINGS LIMITED
SRegistered number Sc340011150, St. Vincent Street, Glasgow, Scotland, G2 5NELimited Company in UkCIF 2 CIF 3
Offspring entities and appointments
36
- 2DMWS 946 LIMITED - 2011-04-26300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
- 4DMWS 1024 LIMITED - 2013-10-15300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 5DMWS 704 LIMITED - 2005-03-04300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
- 6DMWS 366 LIMITED - 1999-09-02300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 7PENTA CAPITAL LIMITED - 2006-12-15DMWS 380 LIMITED - 1999-11-17300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (12 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 8DMWS 869 LIMITED - 2008-05-01300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 9DMWS 949 LIMITED - 2011-06-21150 St. Vincent Street, GlasgowDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
- 10300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 8 offsprings)Person with significant control2023-08-08 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 11DMWS 405 LIMITED - 2000-04-03300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 14DMWS 364 LIMITED - 1999-08-06300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 15DMWS 897 LIMITED - 2009-07-14150 St. Vincent Street, GlasgowDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 16DMWS 972 LIMITED - 2012-06-12300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
- 17300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (3 parents)Person with significant control2024-10-17 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 18300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (9 parents)Person with significant control2019-04-01 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 19300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (8 parents)Person with significant control2018-12-07 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 20300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2020-12-08 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 21300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (3 parents)Person with significant control2024-10-17 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 22300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2021-09-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 23
PENTA GPCO LIMITED
- 2018-09-18 SC430322DMWS 982 LIMITED - 2012-08-31300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 24DMWS 952 LIMITED - 2011-09-09300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 25
PENTA PH GP LIMITED
SC852926300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-06-20 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 26PENTECH VENTURES LIMITED - 2008-02-18DMWS 516 LIMITED - 2001-09-21300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (9 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 27300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (3 parents, 5 offsprings)Person with significant control2022-07-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 28
PENTA TPA GP LIMITED
SC751441300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-11-24 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE - 29300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-07-25 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 30
PENTA TPCP GP LIMITED
SC821877300 Bath Street 1st Floor, Glasgow, Scotland, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-09-06 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE - 31DMWS 1023 LIMITED - 2013-10-15300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 32300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-07-25 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 33DMWS 913 LIMITED - 2009-11-25150 St. Vincent Street, GlasgowDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
- 34DMWS 914 LIMITED - 2009-11-25150 St. Vincent Street, GlasgowDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
- 35300 Bath Street 1st Floor, Glasgow, Scotland, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-05-03 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 36300 Bath Street 1st Floor, Glasgow, Scotland, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-08-14 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE
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 22 March 2026 and
licensed under the Open Government Licence v3.0.