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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.

Parent entities and officers 8
  • 1
    Cassidy, Paul
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
    Cassidy, Paul
    Individual (66 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2013-07-30 ~ 2013-10-10
    OF - Director → CIF 0
  • 3
    Von Altishofen, Charles Schrager
    Investment Manager born in November 1967
    Individual (27 offsprings)
    Officer
    2013-12-18 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Macnaughton, William Torquil
    Born in April 1962
    Individual (50 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Steven
    Born in April 1965
    Individual (115 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Calder, David George
    Investment Manager born in December 1965
    Individual (43 offsprings)
    Officer
    2013-12-18 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2013-07-30 ~ 2013-10-10
    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 moreCIF 0
parent relation
Company in focus

PENTA TPE LIMITED

Period: 2013-10-15 ~ now
Company number: SC455657
Registered names
PENTA TPE LIMITED - now
DMWS 1023 LIMITED - 2013-10-15 SC629974... (more)
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 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 1
  • 1
    PENTA TPE GP LIMITED PARTNERSHIP
    SL014480 SL017838... (more)
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.