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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 10
  • 1
    Pentland, John Barry
    Solicitor born in October 1976
    Individual (40 offsprings)
    Officer
    2011-06-21 ~ 2011-06-22
    OF - Director → CIF 0
  • 2
    Scott, Steven
    Director born in April 1965
    Individual (116 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2011-03-21 ~ 2011-06-22
    OF - Director → CIF 0
  • 4
    Calder, David George
    Director born in December 1965
    Individual (43 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, William Mark
    Director born in October 1965
    Individual (38 offsprings)
    Officer
    2011-06-22 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Cassidy, Paul
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
    Cassidy, Paul
    Individual (66 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Macnaughton, William Torquil
    Director born in April 1962
    Individual (50 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Schrager Von Altishofen, Charles Leland
    Director born in November 1967
    Individual (27 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 9
    PENTA GP HOLDINGS LIMITED
    - now SC340011
    DMWS 878 LIMITED - 2008-10-16
    150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (9 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2011-03-21 ~ 2011-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTA CO-INVESTMENT 2011 GP LIMITED

Period: 2011-06-21 ~ 2018-07-31
Company number: SC395869
Registered names
PENTA CO-INVESTMENT 2011 GP LIMITED - Dissolved
DMWS 949 LIMITED - 2011-06-21 SC230283... (more)
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 status of the company number 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 1
  • 1
    PENTA CAPITAL GP 4 LLP
    SO305125 SO305124... (more)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.