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
Macnaughton, William Torquil
Born in April 1962Individual (34 offsprings)Officer2012-08-31 ~ nowOF - Director → CIF 0 - 2
Cassidy, Paul
Born in October 1969Individual (48 offsprings)Officer2012-08-31 ~ nowOF - Director → CIF 0Cassidy, Paul
Individual (48 offsprings)Officer2012-08-31 ~ nowOF - Secretary → CIF 0 - 3
Scott, Steven
Born in April 1965Individual (72 offsprings)Officer2012-08-31 ~ nowOF - Director → CIF 0 - 4DMWS 878 LIMITED - 2008-10-16150, St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 36 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Schrager Von Altishofen, Charles Leland
Investment Manager born in November 1967Individual (10 offsprings)Officer2012-08-31 ~ 2022-04-29OF - Director → CIF 0 - 2
Calder, David George
Investment Manager born in December 1965Individual (9 offsprings)Officer2012-08-31 ~ 2019-04-01OF - Director → CIF 0 - 3
Gilchrist, Ewan Caldwell
Solicitor born in May 1969Individual (56 offsprings)Officer2012-08-14 ~ 2012-08-31OF - Director → CIF 0 - 4D M COMPANY SERVICES LIMITED16, Charlotte Square, Edinburgh, United KingdomActive Corporate (17 parents, 92 offsprings)Equity (Company account)2 GBP2025-03-31Officer2012-08-14 ~ 2012-08-31PE - Secretary → CIF 0
Company in focus
PENTA FOUNDER LIMITED
Previous name
DMWS 983 LIMITED - 2012-08-31
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
PENTA FOUNDER LIMITED
InfoDMWS 983 LIMITED - 2012-08-31Registered number SC430323300 Bath Street, 1st Floor, Glasgow G2 4JRPRIVATE LIMITED COMPANY incorporated on 2012-08-14 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-10CIF 0PENTA FOUNDER LIMITED
SRegistered number SC430323150 St. Vincent Street, Glasgow, G2 5NECIF 1PENTA FOUNDER LIMITED
SRegistered number SC430323150, St. Vincent Street, Glasgow, Scotland, G2 5NECIF 2PENTA FOUNDER LIMITED
SRegistered number SC430323150, St. Vincent Street, Glasgow, Strathclyde, Scotland, G2 5NECIF 3
Offspring entities and appointments
Active
14
- 1150 St Vincent Street, GlasgowDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-12-05 ~ dissolvedCIF 14 - LLP Designated Member → ME
- 2300 Bath Street, 1st Floor, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-12-05 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 3150 St Vincent Street, GlasgowDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-12-05 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 4300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2013-10-25 ~ nowCIF 7 - LLP Designated Member → ME
- 5300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2013-10-25 ~ nowCIF 6 - LLP Designated Member → ME
- 6300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (2 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2013-10-25 ~ nowCIF 5 - LLP Designated Member → ME
- 7150 St. Vincent Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-09-25 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 8300 Bath Street, 1st Floor, Glasgow, ScotlandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-09-02 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 9300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-09-02 ~ nowCIF 3 - LLP Designated Member → ME
- 10300 Bath Street, 1st Floor, Glasgow, ScotlandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2016-06-09 ~ dissolvedCIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-06-09 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 11300 Bath Street, 1st Floor, Glasgow, ScotlandDissolved Corporate (2 parents, 4 offsprings)Person with significant control2017-02-24 ~ dissolvedCIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-02-24 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 12300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2020-11-09 ~ nowCIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-11-09 ~ nowCIF 9 - LLP Designated Member → ME
- 13300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2021-05-14 ~ nowCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-05-14 ~ nowCIF 8 - LLP Designated Member → ME
- 14300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2017-01-20 ~ nowCIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-01-20 ~ nowCIF 11 - LLP Designated Member → ME
Ceased
2
- 1
MABEC PRS LLP
- nowPENTA MABEC GP LLP - 2017-03-06C/o Penta Capital Llp 2nd Floor, 150, St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents, 4 offsprings)Person with significant control2017-01-24 ~ 2021-01-31CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-01-24 ~ 2017-07-06CIF 16 - LLP Designated Member → ME - 2300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2022-07-05 ~ 2022-11-29CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-07-05 ~ 2022-11-29CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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