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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
    Born in April 1962
    Individual (50 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Steven
    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 ~ 2019-04-01
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENTA INVESTMENTS GP LIMITED

Period: 2020-12-10 ~ now
Company number: SC417426
Registered names
PENTA INVESTMENTS GP LIMITED - now
PENTA 2012 SP LIMITED - 2020-12-10 SC455660... (more)
DMWS 972 LIMITED - 2012-06-12 SC340005... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • PENTA INVESTMENTS GP LIMITED
    Info
    PENTA 2012 SP LIMITED - 2020-12-10
    DMWS 972 LIMITED - 2020-12-10
    Registered number SC417426
    300 Bath Street, 1st Floor, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2012-02-20 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • PENTA INVESTMENTS GP LIMITED
    S
    Registered number Sc417426
    150, St. Vincent Street, Glasgow, Scotland, G2 5NE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TALKTALK HOLDINGS LIMITED - now
    TOSCA IOM LIMITED
    - 2023-03-03 12903683
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2020-12-09 ~ 2021-03-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.