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 3
  • 1
    Mr Robert Sutherland Morrish
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    PENTA CAPITAL LLP
    300, Bath Street, 1st Floor, Glasgow, United Kingdom
    Corporate (5 parents, 46 offsprings)
    Person with significant control
    2023-08-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    1st Floor, 300 Bath Street, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mr Paul Cassidy
    Born in October 1969
    Individual (43 offsprings)
    Person with significant control
    2023-08-18 ~ 2024-08-01
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENTA CO-INVESTMENTS SP LP


Related profiles found in government register
  • PENTA CO-INVESTMENTS SP LP
    Info
    Registered number SL036475
    300 Bath Street, 1st Floor, Glasgow G2 4JR
    Limited Partnership incorporated on 2023-08-18 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • PENTA CO-INVESTMENTS SP LP
    S
    Registered number Sl36475
    1st Floor, 300, Bath Street, Glasgow, United Kingdom, G2 4JR
    Limited Partnership in Companies House, Scotland
    CIF 1
  • PENTA CO-INVESTMENTS SP LP
    S
    Registered number Sl36475
    300, Bath Street, 1st Floor, Glasgow, United Kingdom, G2 4JR
    Limited Partnership in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 300 Bath Street, 1st Floor, Glasgow
    Corporate (2 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 3
  • 1
    300 Bath Street, 1st Floor, Glasgow
    Corporate (1 parent)
    Person with significant control
    2023-08-31 ~ 2023-09-14
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    300 Bath Street, 1st Floor, Glasgow
    Corporate (2 parents)
    Person with significant control
    2024-09-17 ~ 2025-02-11
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    300 Bath Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2025-03-13 ~ 2025-03-21
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.