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
    Director born in April 1965
    Individual (78 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 2
    Cassidy, Paul
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    Macnaughton, William Torquil
    Director born in April 1962
    Individual (34 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 4
    DMWS 878 LIMITED - 2008-10-16
    150, St. Vincent Street, Glasgow, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Von Altishofen, Charles Leland Schrager
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2022-04-29
    OF - director → CIF 0
  • 2
    Todd, Andrew George
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - director → CIF 0
  • 3
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2018-07-17 ~ 2019-04-01
    OF - director → CIF 0
  • 4
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-07-17 ~ 2019-04-01
    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
  • 5
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-07-17 ~ 2019-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

PENTA NOMINEE 2019 LIMITED

Previous name
DMWS 1114 LIMITED - 2019-04-01
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • PENTA NOMINEE 2019 LIMITED
    Info
    DMWS 1114 LIMITED - 2019-04-01
    Registered number SC602792
    300 Bath Street, 1st Floor, Glasgow G2 4JR
    Private Limited Company incorporated on 2018-07-17 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.