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 4
  • 1
    Scott, Steven
    Born in April 1965
    Individual (78 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Cassidy, Paul
    Accountant born in October 1969
    Individual (43 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Cassidy, Paul
    Individual (43 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Macnaughton, William Torquil
    Investment Manager born in April 1962
    Individual (34 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 4
    DMWS 878 LIMITED - 2008-10-16
    150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Schrager Von Altishofen, Charles Leland
    Investment Manager born in November 1967
    Individual (9 offsprings)
    Officer
    2012-08-31 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Calder, David George
    Investment Manager born in December 1965
    Individual (9 offsprings)
    Officer
    2012-08-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2012-08-14 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-08-14 ~ 2012-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PENTA NOMINEE LIMITED

Previous names
PENTA GPCO LIMITED - 2018-09-18
DMWS 982 LIMITED - 2012-08-31
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • PENTA NOMINEE LIMITED
    Info
    PENTA GPCO LIMITED - 2018-09-18
    DMWS 982 LIMITED - 2012-08-31
    Registered number SC430322
    300 Bath Street, 1st Floor, Glasgow G2 4JR
    Private Limited Company incorporated on 2012-08-14 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • PENTA GPCO
    S
    Registered number SC430322
    150, St. Vincent Street, Glasgow, United Kingdom, G2 5NE
    UNITED KINGDOM
    CIF 1
  • PENTA NOMINEE LIMITED
    S
    Registered number Sc430322
    150, St. Vincent Street, Glasgow, United Kingdom, G2 5NE
    Private Company Limited By Shares in Companies House, United Kingdom (Scotland)
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PENTA MABEC GP LLP - 2017-03-06
    C/o Penta Capital Llp 2nd Floor, 150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-01-24 ~ 2021-01-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2017-01-24 ~ 2017-07-06
    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.