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 5
  • 1
    Scott, Steven
    Investment Manager born in April 1965
    Individual (78 offsprings)
    Officer
    2011-08-12 ~ now
    OF - director → CIF 0
  • 2
    Cassidy, Paul
    Accountant born in October 1969
    Individual (43 offsprings)
    Officer
    2011-08-12 ~ now
    OF - director → CIF 0
    Cassidy, Paul
    Individual (43 offsprings)
    Officer
    2011-08-12 ~ now
    OF - secretary → CIF 0
  • 3
    Macnaughton, William Torquil
    Investment Manager born in April 1962
    Individual (34 offsprings)
    Officer
    2011-08-12 ~ now
    OF - director → CIF 0
  • 4
    DMWS 878 LIMITED - 2008-10-16
    150, St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    150, St. Vincent Street, Glasgow
    Corporate (5 parents, 46 offsprings)
    Officer
    2011-08-12 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Phillips, William Mark
    Investment Manager born in October 1965
    Individual (7 offsprings)
    Officer
    2011-08-12 ~ 2013-06-30
    OF - director → CIF 0
  • 2
    Schrager Von Altishofen, Charles Leland
    Investment Manager born in November 1967
    Individual (9 offsprings)
    Officer
    2011-08-12 ~ 2022-04-29
    OF - director → CIF 0
  • 3
    Calder, David George
    Investment Manager born in December 1965
    Individual (9 offsprings)
    Officer
    2011-08-12 ~ 2019-04-01
    OF - director → CIF 0
  • 4
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2011-06-03 ~ 2011-08-12
    OF - director → CIF 0
  • 5
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, Scotland
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-03 ~ 2011-08-12
    PE - secretary → CIF 0
parent relation
Company in focus

PENTA PARTNER LIMITED

Previous name
DMWS 952 LIMITED - 2011-09-09
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • PENTA PARTNER LIMITED
    Info
    DMWS 952 LIMITED - 2011-09-09
    Registered number SC400902
    300 Bath Street, 1st Floor, Glasgow G2 4JR
    Private Limited Company incorporated on 2011-06-03 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • PENTA PARTNER LIMITED
    S
    Registered number SC400902
    150, St. Vincent Street, Glasgow, Scotland, G2 5NE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (5 parents, 46 offsprings)
    Officer
    2011-11-10 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.