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
    Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 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
    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 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
    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 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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
Active 14
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (2 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
  • 5
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (2 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
  • 6
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (2 parents, 9 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
  • 7
    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
  • 8
    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
  • 9
    300 Bath Street, 1st Floor, Glasgow, Scotland
    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
  • 10
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-09 ~ now
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-06-09 ~ now
    CIF 12 - llp-designated-member → ME
  • 11
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-02-24 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-02-24 ~ now
    CIF 10 - llp-designated-member → ME
  • 12
    300 Bath Street, 1st Floor, Glasgow, Scotland
    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
  • 13
    300 Bath Street, 1st Floor, Glasgow, Scotland
    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
  • 14
    300 Bath Street, 1st Floor, Glasgow, Scotland
    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
Ceased 2
  • 1
    PENTA MABEC GP LLP - 2017-03-06
    C/o Penta Capital Llp 2nd Floor, 150, St. Vincent Street, Glasgow, Scotland
    Corporate (5 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
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (2 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.