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)Officer2017-03-03 ~ nowOF - Director → CIF 0 - 2
Cassidy, Paul
Born in October 1969Individual (48 offsprings)Officer2014-01-22 ~ nowOF - Director → CIF 0Cassidy, Paul
Individual (48 offsprings)Officer2014-01-22 ~ nowOF - Secretary → CIF 0 - 3
Scott, Steven
Born in April 1965Individual (72 offsprings)Officer2017-03-03 ~ 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
Born in November 1967Individual (10 offsprings)Officer2017-03-03 ~ 2022-04-29OF - Director → CIF 0 - 2
Calder, David George
Born in December 1965Individual (9 offsprings)Officer2017-03-03 ~ 2019-04-01OF - Director → CIF 0 - 3
Gilchrist, Ewan Caldwell
Born in May 1969Individual (56 offsprings)Officer2013-11-28 ~ 2014-01-22OF - Director → CIF 0 - 4D M COMPANY SERVICES LIMITED16, Charlotte Square, Edinburgh, United KingdomActive Corporate (17 parents, 92 offsprings)Equity (Company account)2 GBP2025-03-31Officer2013-11-28 ~ 2014-01-22PE - Secretary → CIF 0
Company in focus
PENTA FOUNDER 2 LIMITED
Previous name
DMWS 1031 LIMITED - 2014-02-25
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
PENTA FOUNDER 2 LIMITED
InfoDMWS 1031 LIMITED - 2014-02-25Registered number SC464813300 Bath Street, 1st Floor, Glasgow G2 4JRPRIVATE LIMITED COMPANY incorporated on 2013-11-28 (12 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0PENTA FOUNDER 2 LIMITED
SRegistered number SC464813150 St. Vincent Street, Glasgow, G2 5NECIF 1PENTA FOUNDER 2 LIMITED
SRegistered number SC464813150, St. Vincent Street, Glasgow, Scotland, G2 5NECIF 2PENTA FOUNDER 2 LIMITED
SRegistered number SC464813150, St. Vincent Street, Glasgow, Strathclyde, Scotland, G2 5NECIF 3
Offspring entities and appointments
Active
28
- 1300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2025-07-25 ~ nowCIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-07-25 ~ nowCIF 14 - LLP Designated Member → ME
- 2300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-02-27 ~ nowCIF 11 - LLP Designated Member → ME
- 3300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-02-27 ~ nowCIF 10 - LLP Designated Member → ME
- 4300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (2 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowCIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-02-27 ~ nowCIF 9 - LLP Designated Member → ME
- 5300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2023-08-09 ~ nowCIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-08-09 ~ nowCIF 25 - LLP Designated Member → ME
- 61st Floor 300 Bath Street, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-03-08 ~ nowCIF 39 - Right to surplus assets - More than 25% but not more than 50% → OECIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-03-08 ~ nowCIF 24 - LLP Designated Member → ME
- 7300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-08-14 ~ nowCIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 52 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-08-14 ~ nowCIF 22 - LLP Designated Member → ME
- 8300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-03-05 ~ nowCIF 48 - Right to surplus assets - More than 25% but not more than 50% → OECIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-03-05 ~ nowCIF 18 - LLP Designated Member → ME
- 9300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-06-19 ~ nowCIF 47 - Right to surplus assets - More than 25% but not more than 50% → OECIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-06-19 ~ nowCIF 17 - LLP Designated Member → ME
- 10300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-07-24 ~ nowCIF 45 - Right to surplus assets - More than 25% but not more than 50% → OECIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-07-24 ~ nowCIF 15 - LLP Designated Member → ME
- 11300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2023-08-08 ~ nowCIF 41 - Right to surplus assets - More than 25% but not more than 50% → OECIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-08-08 ~ nowCIF 26 - LLP Designated Member → ME
- 12300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2025-06-23 ~ nowCIF 46 - Right to surplus assets - More than 25% but not more than 50% → OECIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-06-23 ~ nowCIF 16 - LLP Designated Member → ME
- 13150 St. Vincent Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-09-25 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 14300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2022-07-05 ~ nowCIF 29 - Right to surplus assets - More than 25% but not more than 50% → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-07-05 ~ nowCIF 1 - LLP Designated Member → ME
- 15300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Person with significant control2022-11-29 ~ nowCIF 55 - Right to surplus assets - More than 25% but not more than 50% → OECIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-11-29 ~ nowCIF 27 - LLP Designated Member → ME
- 16300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-07-25 ~ nowCIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-07-25 ~ nowCIF 13 - LLP Designated Member → ME
- 17300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-09-06 ~ nowCIF 50 - Right to surplus assets - More than 25% but not more than 50% → OECIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-09-06 ~ nowCIF 20 - LLP Designated Member → ME
- 18300 Bath Street, 1st Floor, Glasgow, ScotlandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-09-02 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 19300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-09-02 ~ nowCIF 3 - LLP Designated Member → ME
- 20300 Bath Street, 1st Floor, Glasgow, ScotlandDissolved Corporate (2 parents, 4 offsprings)Officer2017-02-24 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 21300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-07-25 ~ nowCIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 42 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-07-25 ~ nowCIF 12 - LLP Designated Member → ME
- 22300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2020-11-09 ~ nowCIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-11-09 ~ nowCIF 6 - LLP Designated Member → ME
- 23300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2021-05-14 ~ nowCIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-05-14 ~ nowCIF 5 - LLP Designated Member → ME
- 24300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2017-01-20 ~ nowCIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-01-20 ~ nowCIF 8 - LLP Designated Member → ME
- 25300 Bath Street 1st Floor, Glasgow, Scotland, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-05-07 ~ nowCIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 54 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-05-07 ~ nowCIF 28 - LLP Designated Member → ME
- 26300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-05-03 ~ nowCIF 53 - Right to surplus assets - More than 25% but not more than 50% → OECIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-05-03 ~ nowCIF 23 - LLP Designated Member → ME
- 27PENTA TPT SP LLP - 2025-05-13300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-09-06 ~ nowCIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-09-06 ~ nowCIF 19 - LLP Designated Member → ME
- 28
WORCESTER GP LLP
- nowPENTA TPT LLP - 2025-04-11300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-08-15 ~ nowCIF 51 - Right to surplus assets - More than 25% but not more than 50% → OECIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-08-15 ~ nowCIF 21 - LLP Designated Member → ME
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