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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
    Moens, Marc Frans Julia
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Eddie
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Craig Brian
    Born in December 1968
    Individual (24 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Gilchrist, Ewan Caldwell
    Born in May 1969
    Individual (314 offsprings)
    Officer
    2016-12-14 ~ 2016-12-15
    OF - Director → CIF 0
  • 5
    Mckinnon, Alexander Wilson, Dr
    Born in January 1963
    Individual (34 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 6
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2016-12-14 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 7
    22 NOMINEES LIMITED
    - now SC102012 SC092211
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (46 parents, 87 offsprings)
    Person with significant control
    2016-12-14 ~ 2016-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    PENTECH VENTURES LLP
    SO301769 SC220728
    112, George Street, Edinburgh, Scotland
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENTECH FUND III SP GP LIMITED

Period: 2016-12-14 ~ now
Company number: SC552635
Registered name
PENTECH FUND III SP GP LIMITED - now SC552636... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • PENTECH FUND III SP GP LIMITED
    Info
    Registered number SC552635
    19 Ormidale Terrace, Edinburgh EH12 6DY
    PRIVATE LIMITED COMPANY incorporated on 2016-12-14 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • PENTECH FUND III SP GP LIMITED
    S
    Registered number Sc552635
    112, George Street, Edinburgh, EH2 4LH
    Limited Company in Registered With Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENTECH FUND III SP LIMITED PARTNERSHIP
    SL029684 SL006301... (more)
    19 Ormidale Terrace, Edinburgh
    Active Corporate (5 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.