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.
- 1
Richards, Bob
Born in November 1955Individual (1 offspring)Officer2008-07-01 ~ 2008-08-31OF - LLP Designated Member → CIF 0 - 2
Moens, Marc Frans Julia
Born in March 1958Individual (26 offsprings)Officer2008-11-24 ~ nowOF - LLP Designated Member → CIF 0 - 3
Wilson, Henry Richard Ernest
Born in October 1966Individual (36 offsprings)Officer2014-08-01 ~ 2017-08-07OF - LLP Member → CIF 0 - 4
Anderson, Eddie
Born in April 1964Individual (9 offsprings)Officer2008-02-21 ~ nowOF - LLP Designated Member → CIF 0 - 5
Anderson, Craig Brian
Born in December 1968Individual (24 offsprings)Officer2009-09-30 ~ nowOF - LLP Designated Member → CIF 0 - 6
Armour, David John
Born in January 1966Individual (44 offsprings)Officer2008-02-21 ~ 2009-02-13OF - LLP Member → CIF 0 - 7
Mckinnon, Alexander Wilson, Dr
Born in January 1963Individual (34 offsprings)Officer2008-02-21 ~ nowOF - LLP Designated Member → CIF 0 - 8
ALLIANCE TRUST (PE MANCO) LIMITED
SC3384078, West Marketgait, Dundee, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2008-07-01 ~ 2011-10-31OF - LLP Member → CIF 0 - 9DMWS 366 LIMITED - 1999-09-02150, St. Vincent Street, GlasgowActive Corporate (12 parents, 2 offsprings)Officer2008-07-01 ~ 2013-11-29OF - LLP Member → CIF 0
PENTECH VENTURES LLP
Registered name
- Registered number SO301769
PENTECH VENTURES LLP
Info19 Ormidale Terrace, Edinburgh EH12 6DYLIMITED LIABILITY PARTNERSHIP incorporated on 2008-02-21 (18 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0 PENTECH VENTURES LLP
SRegistered number SO301769112, George Street, Edinburgh, Scotland, EH2 4LHLIMITED LIABILITY PARTNERSHIP in SCOTLANDCIF 1PENTECH VENTURES LLP
SRegistered number SO301769112, George Street, Edinburgh, United Kingdom, EH2 4LHLIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE UNITED KINGDOMCIF 2PENTECH VENTURES LLP
SRegistered number missing39, Melville Street, Edinburgh, Scotland, EH3 7JFLimited Liability PartnershipCIF 3
- 1UQUANT LIMITED - 2018-06-1471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (17 parents)Person with significant control2019-05-04 ~ 2021-08-04CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Second Floor, 112 George Street, EdinburghActive Corporate (2 parents)Person with significant control2017-08-30 ~ nowCIF 8 - Has significant influence or control → OE
- 3DMWS 840 LIMITED - 2007-11-0619 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 4
PENTECH FUND III GENERAL PARTNER LLP
SO30710819 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2020-12-21 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-12-21 ~ nowCIF 2 - LLP Designated Member → ME - 519 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 2 offsprings)Person with significant control2016-12-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 619 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Person with significant control2016-12-15 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7DMWS 934 LIMITED - 2010-08-0919 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)Person with significant control2016-07-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 8
TECHSTART NI HOLDINGS LIMITED
SC479970C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, ScotlandActive Corporate (8 parents, 9 offsprings)Person with significant control2016-04-06 ~ 2018-03-20CIF 3 - Ownership of shares – 75% or more → OE - 9
TECHSTART VENTURES LLP
NC001436Techstart Ventures, 1st Floor Sessia House, 61-67 Donegall Street, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2017-06-30 ~ nowCIF 1 - LLP Member → ME
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