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 5
  • 1
    Anderson, Eddie
    Company Director born in April 1964
    Individual (7 offsprings)
    Officer
    2016-12-15 ~ now
    OF - director → CIF 0
  • 2
    Moens, Marc Frans Julia
    Company Director born in March 1958
    Individual (11 offsprings)
    Officer
    2016-12-15 ~ now
    OF - director → CIF 0
  • 3
    Mckinnon, Alexander Wilson, Dr
    Company Director born in January 1963
    Individual (17 offsprings)
    Officer
    2016-12-15 ~ now
    OF - director → CIF 0
  • 4
    Anderson, Craig Brian
    Company Director born in December 1968
    Individual (11 offsprings)
    Officer
    2016-12-15 ~ now
    OF - director → CIF 0
  • 5
    112, George Street, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2016-12-14 ~ 2016-12-15
    OF - director → CIF 0
  • 2
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, Scotland
    Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-12-14 ~ 2016-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-12-14 ~ 2016-12-15
    PE - secretary → CIF 0
parent relation
Company in focus

PENTECH FUND III GP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • PENTECH FUND III GP LIMITED
    Info
    Registered number SC552636
    19 Ormidale Terrace, Edinburgh EH12 6DY
    Private Limited Company incorporated on 2016-12-14 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • PENTECH FUND III GP LIMITED
    S
    Registered number SC552636
    112, George Street, Edinburgh, United Kingdom, EH2 4LH
    CIF 1
  • PENTECH FUND III GP LIMITED
    S
    Registered number Sc552636
    112, George Street, Edinburgh, EH2 4LH
    Limited Company in Registered With Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.