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
    Director born in April 1965
    Individual (78 offsprings)
    Officer
    2011-06-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Schrager Von Altishofen, Charles Leland
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2011-06-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Cassidy, Paul
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2011-06-22 ~ dissolved
    OF - director → CIF 0
    Cassidy, Paul
    Individual (43 offsprings)
    Officer
    2011-06-22 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Calder, David George
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    2011-06-22 ~ dissolved
    OF - director → CIF 0
  • 5
    Macnaughton, William Torquil
    Director born in April 1962
    Individual (34 offsprings)
    Officer
    2011-06-22 ~ dissolved
    OF - director → CIF 0
  • 6
    DMWS 878 LIMITED - 2008-10-16
    150, St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Phillips, William Mark
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2011-06-22 ~ 2013-06-30
    OF - director → CIF 0
  • 2
    Pentland, John Barry
    Solicitor born in October 1976
    Individual (10 offsprings)
    Officer
    2011-06-21 ~ 2011-06-22
    OF - director → CIF 0
  • 3
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2011-03-21 ~ 2011-06-22
    OF - director → CIF 0
  • 4
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, Scotland
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-21 ~ 2011-06-22
    PE - secretary → CIF 0
parent relation
Company in focus

PENTA CO-INVESTMENT 2011 GP LIMITED

Previous name
DMWS 949 LIMITED - 2011-06-21
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • PENTA CO-INVESTMENT 2011 GP LIMITED
    Info
    DMWS 949 LIMITED - 2011-06-21
    Registered number SC395869
    150 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 CO-INVESTMENT 2011 GP LIMITED
    S
    Registered number SC395869
    150, St Vincent Street, Glasgow, United Kingdom, G2 5NE
    SCOTLAND
    CIF 1
  • PENTA CO-INVESTMENT 2011 GP LIMITED
    S
    Registered number Sc395869
    150, St. Vincent Street, Glasgow, Scotland, G2 5NE
    Limited Company in Scotland, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 150 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    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.