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
    Investment Manager born in April 1965
    Individual (78 offsprings)
    Officer
    2013-12-18 ~ now
    OF - director → CIF 0
  • 2
    Cassidy, Paul
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2013-10-10 ~ now
    OF - director → CIF 0
    Cassidy, Paul
    Individual (43 offsprings)
    Officer
    2013-10-10 ~ now
    OF - secretary → CIF 0
  • 3
    Macnaughton, William Torquil
    Investment Manager born in April 1962
    Individual (34 offsprings)
    Officer
    2013-12-18 ~ 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 moreCIF 0
Ceased 4
  • 1
    Von Altishofen, Charles Schrager
    Investment Manager born in November 1967
    Individual (9 offsprings)
    Officer
    2013-12-18 ~ 2022-04-29
    OF - director → CIF 0
  • 2
    Calder, David George
    Investment Manager born in December 1965
    Individual (9 offsprings)
    Officer
    2013-12-18 ~ 2019-04-01
    OF - director → CIF 0
  • 3
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2013-07-30 ~ 2013-10-10
    OF - director → CIF 0
  • 4
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-30 ~ 2013-10-10
    PE - secretary → CIF 0
parent relation
Company in focus

PENTA TPE LIMITED

Previous name
DMWS 1023 LIMITED - 2013-10-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PENTA TPE LIMITED
    Info
    DMWS 1023 LIMITED - 2013-10-15
    Registered number SC455657
    300 Bath Street, 1st Floor, Glasgow G2 4JR
    Private Limited Company incorporated on 2013-07-30 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • PENTA TPE LIMITED
    S
    Registered number Sc455657
    150, St. Vincent Street, Glasgow, United Kingdom, G2 5NE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 300 Bath Street, 1st Floor, Glasgow
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.