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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
Active 6
  • 1
    Scott, Steven
    Born in April 1965
    Individual (78 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schrager Von Altishofen, Charles Leland
    Banker born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cassidy, Paul
    Accountant born in October 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    OF - Director → CIF 0
    Cassidy, Paul
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Calder, David George
    Investment Manager born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mcnaughton, William Torquil
    Investment Manager born in April 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    OF - Director → CIF 0
  • 6
    DMWS 878 LIMITED - 2008-10-16
    icon of address150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Phillips, William Mark
    Investment Manager born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2011-04-27
    OF - Director → CIF 0
  • 3
    D M COMPANY SERVICES LIMITED
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-21 ~ 2011-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PENTA 2011 LIMITED

Previous name
DMWS 945 LIMITED - 2011-04-26
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • PENTA 2011 LIMITED
    Info
    DMWS 945 LIMITED - 2011-04-26
    Registered number SC395865
    icon of address150 St. Vincent Street, Glasgow G2 5NE
    Private Limited Company incorporated on 2011-03-21 and dissolved on 2018-07-31 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • PENTA 2011 LIMITED
    S
    Registered number SC395865
    icon of address150, St Vincent Street, Glasgow, United Kingdom, G2 5NE
    SCOTLAND
    CIF 1
  • PENTA 2011 LIMITED
    S
    Registered number Sc395865
    icon of address150, St. Vincent Street, Glasgow, Scotland, G2 5NE
    Private Limited Company in Scotland, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address150 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 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.