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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 3
  • 1
    Cassidy, Paul
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Steven
    Born in April 1965
    Individual (115 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    PENTA GP HOLDINGS LIMITED
    - now SC340011
    DMWS 878 LIMITED - 2008-10-16
    150 St. Vincent Street, Glasgow
    Active Corporate (9 parents, 36 offsprings)
    Person with significant control
    2022-07-05 ~ 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
parent relation
Company in focus

PENTA SP LIMITED

Period: 2022-07-05 ~ now
Company number: SC737529 SC395866... (more)
Registered name
PENTA SP LIMITED - now SC395866... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • PENTA SP LIMITED
    Info
    Registered number SC737529
    300 Bath Street, 1st Floor, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2022-07-05 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • PENTA SP LIMITED
    S
    Registered number SC737529
    150 St. Vincent Street, Glasgow, G2 5NE
    CIF 1
  • PENTA SP LIMITED
    S
    Registered number SC737529
    300 Bath Street, 1st Floor, Glasgow, G2 4JR
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    PENTA 2025 SP LLP
    SO308228 SC455660... (more)
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-07-25 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2025-07-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    PENTA CO-INVESTMENTS GP SP LLP
    SO307829 SO308041... (more)
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-08 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2023-08-08 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    PENTA TPA SP LLP
    SO307592
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-06 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2022-07-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    PENTA TPR SP LLP
    SO307989
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-05-03 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2024-05-03 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    WORCESTER FOUNDER GP SP LLP
    - now SO308058 SL037058
    PENTA TPT SP LLP
    - 2025-05-13 SO308058
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2024-09-06 ~ now
    CIF 5 - LLP Designated Member → ME

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