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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 8
  • 1
    Cassidy, Paul
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
    Cassidy, Paul
    Individual (66 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2012-02-20 ~ 2012-06-12
    OF - Director → CIF 0
  • 3
    Armstrong, Douglas Alexander
    Solicitor born in July 1974
    Individual (44 offsprings)
    Officer
    2012-06-12 ~ 2012-06-12
    OF - Director → CIF 0
  • 4
    Macnaughton, William Torquil
    Investment Manager born in April 1962
    Individual (50 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Steven
    Investment Manager born in April 1965
    Individual (115 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Calder, David George
    Investment Manager born in December 1965
    Individual (43 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 7
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2012-02-20 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 8
    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
parent relation
Company in focus

PENTA 2012 LIMITED

Period: 2012-06-12 ~ 2018-07-31
Company number: SC417425 SC395865
Registered names
PENTA 2012 LIMITED - Dissolved SC395865
DMWS 971 LIMITED - 2012-06-12 SC340004... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • PENTA 2012 LIMITED
    Info
    DMWS 971 LIMITED - 2012-06-12
    Registered number SC417425
    150 St. Vincent Street, Glasgow G2 5NE
    PRIVATE LIMITED COMPANY incorporated on 2012-02-20 and dissolved on 2018-07-31 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • PENTA 2012 LIMITED
    S
    Registered number SC417425
    150, St Vincent Street, Glasgow, United Kingdom, G2 5NE
    SCOTLAND
    CIF 1
  • PENTA 2012 LIMITED
    S
    Registered number Sc417425
    150, St. Vincent Street, Glasgow, Scotland, G2 5NE
    Private Limited Company in Scotland, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PENTA CAPITAL TPX GP LLP
    SO305126
    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 22 March 2026 and licensed under the Open Government Licence v3.0.