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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Cassidy, Paul
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Cassidy, Paul
    Individual (66 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2012-08-14 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Schrager Von Altishofen, Charles Leland
    Investment Manager born in November 1967
    Individual (27 offsprings)
    Officer
    2012-08-31 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Macnaughton, William Torquil
    Born in April 1962
    Individual (50 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Steven
    Born in April 1965
    Individual (115 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Calder, David George
    Investment Manager born in December 1965
    Individual (43 offsprings)
    Officer
    2012-08-31 ~ 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
    2012-08-14 ~ 2012-08-31
    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 more → CIF 0
parent relation
Company in focus

PENTA FOUNDER LIMITED

Period: 2012-08-31 ~ now
Company number: SC430323 SC464813
Registered names
PENTA FOUNDER LIMITED - now SC464813
DMWS 983 LIMITED - 2012-08-31 SC271129... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • PENTA FOUNDER LIMITED
    Info
    DMWS 983 LIMITED - 2012-08-31
    Registered number SC430323
    300 Bath Street, 1st Floor, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2012-08-14 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • PENTA FOUNDER LIMITED
    S
    Registered number SC430323
    150 St. Vincent Street, Glasgow, G2 5NE
    CIF 1
  • PENTA FOUNDER LIMITED
    S
    Registered number SC430323
    150, St. Vincent Street, Glasgow, Scotland, G2 5NE
    CIF 2
  • PENTA FOUNDER LIMITED
    S
    Registered number SC430323
    150, St. Vincent Street, Glasgow, Strathclyde, Scotland, G2 5NE
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    MABEC PRS LLP
    - now SO305949
    PENTA MABEC GP LLP
    - 2017-03-06 SO305949
    C/o Penta Capital Llp 2nd Floor, 150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-01-24 ~ 2021-01-31
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-01-24 ~ 2017-07-06
    CIF 16 - LLP Designated Member → ME
  • 2
    PENTA CAPITAL GP 1 LLP
    SO305122 SO305123... (more)
    150 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-12-05 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 3
    PENTA CAPITAL GP 2 LLP
    SO305123 SO305125... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-12-05 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 4
    PENTA CAPITAL GP 4 LLP
    SO305125 SO305123... (more)
    150 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-12-05 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 5
    PENTA CAPITAL INVESTMENTS 1 LLP
    SO304651 SO304650... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-10-25 ~ now
    CIF 7 - LLP Designated Member → ME
  • 6
    PENTA CAPITAL INVESTMENTS 2 LLP
    SO304650 SO304649... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-10-25 ~ now
    CIF 6 - LLP Designated Member → ME
  • 7
    PENTA CAPITAL INVESTMENTS 3 LLP
    SO304649 SO304650... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-10-25 ~ now
    CIF 5 - LLP Designated Member → ME
  • 8
    PENTA TOUR GP LLP
    SO305035
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-09-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 9
    PENTA TPA LLP
    SO307589
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-05 ~ 2022-11-29
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-07-05 ~ 2022-11-29
    CIF 1 - LLP Designated Member → ME
  • 10
    PENTA TPD LLP
    SO305009
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-09-02 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 11
    PENTA TPD SP LLP
    SO305008
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-09-02 ~ now
    CIF 3 - LLP Designated Member → ME
  • 12
    PENTA TPF LLP
    SO305725
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-06-09 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 13
    PENTA TPH LLP
    SO305982
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-02-24 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 14
    PENTA TPIM LLP
    SO307073 SO307256
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-09 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-11-09 ~ now
    CIF 9 - LLP Designated Member → ME
  • 15
    PENTA TPIMC LLP
    SO307256 SO307073
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-05-14 ~ now
    CIF 8 - LLP Designated Member → ME
  • 16
    PENTA TPP LLP
    SO305946
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-01-20 ~ now
    CIF 11 - 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.