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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
Active 5
  • 1
    Cassidy, Paul
    Born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Scott, Steven
    Born in April 1965
    Individual (72 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Steven Scott
    Born in April 1965
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 3
    Macnaughton, William Torquil
    Born in April 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    icon of addressToscafund Asset Management Llp, 90, Long Acre, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    DMWS 952 LIMITED - 2011-09-09
    icon of address150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ now
    OF - LLP Member → CIF 0
Ceased 5
parent relation
Company in focus

PENTA CAPITAL LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • PENTA CAPITAL LLP
    Info
    Registered number SO302035
    icon of address300 Bath Street, 1st Floor, Glasgow G2 4JR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-09-09 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • PENTA CAPITAL LLP
    S
    Registered number SO302035
    icon of address150, St. Vincent Street, Glasgow, G2 5NE
    UK
    CIF 1
  • PENT CAPITAL LLP
    S
    Registered number So302035
    icon of address300, Bath Street, 1st Floor, Glasgow, United Kingdom, G2 4JR
    Limited Liability Partnership in Companies House, Scotland
    CIF 2
  • PENTA CAPITAL LLP
    S
    Registered number S0302035
    icon of address300, Bath Street, 1st Floor, Glasgow, United Kingdom, G2 4JR
    Limited Liability Partnership in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 57
  • 1
    DMWSL 899 LIMITED - 2019-05-29
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address6 Clinton Avenue, Nottingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    320 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-10-24 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 3
    icon of address150 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 4
    PENTA CO-INVESTMENT 2007 B LIMITED PARTNERSHIP - 2008-05-13
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 5
    PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    CIF 39 - Has significant influence or control → OE
  • 6
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 58 - Has significant influence or control → OE
  • 7
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 8
    icon of address1st Floor, 300 Bath Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    CIF 59 - Has significant influence or control → OE
  • 9
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    CIF 2 - Has significant influence or control → OE
  • 10
    icon of address150 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 62 - Has significant influence or control → OE
  • 11
    icon of address150 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 12
    icon of address150 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 13
    DMWS 878 LIMITED - 2008-10-16
    icon of address300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 15
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 16
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 17
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 18
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 19
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 44 - Has significant influence or control → OE
  • 20
    PENTA INVESTMENTS IMC SP LP - 2021-09-22
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 43 - Has significant influence or control → OE
  • 21
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    CIF 41 - Has significant influence or control → OE
  • 22
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    CIF 55 - Right to appoint or remove persons → OE
  • 23
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    CIF 3 - Has significant influence or control → OE
  • 24
    icon of address1st Floor, 300 Bath Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    CIF 48 - Has significant influence or control → OE
  • 25
    icon of address300 Bath Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 50 - Has significant influence or control → OE
  • 26
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 27
    DMWS 952 LIMITED - 2011-09-09
    icon of address300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-12 ~ now
    CIF 1 - Director → ME
  • 28
    icon of address150 St. Vincent Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 29
    icon of address150 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 30
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 31
    DMWSL 639 LIMITED - 2010-08-31
    icon of addressC/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    615 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 40 - Has significant influence or control → OE
  • 33
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 34
    TOSCA PENTA IM CO-INVESTMENTS LP - 2021-09-22
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 35
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    CIF 45 - Has significant influence or control → OE
  • 36
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    CIF 56 - Has significant influence or control → OE
  • 37
    icon of address300 Bath Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    CIF 61 - Has significant influence or control → OE
  • 38
    icon of address300 Bath Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    CIF 51 - Has significant influence or control → OE
  • 39
    icon of address300 Bath Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    CIF 60 - Has significant influence or control → OE
  • 40
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    CIF 47 - Has significant influence or control → OE
  • 41
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    CIF 53 - Has significant influence or control → OE
  • 42
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 43
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 35 - Has significant influence or control → OE
  • 44
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 36 - Has significant influence or control → OE
  • 45
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    CIF 5 - Has significant influence or control → OE
  • 46
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 34 - Has significant influence or control → OE
  • 47
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 48
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    CIF 38 - Has significant influence or control → OE
  • 49
    icon of address300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    CIF 46 - Has significant influence or control → OE
  • 50
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 51
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 49 - Has significant influence or control → OE
  • 52
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 53
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 54
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 55
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    CIF 54 - Has significant influence or control → OE
  • 56
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    CIF 52 - Has significant influence or control → OE
  • 57
    PENTA FOUNDER (2024) SP LP - 2025-04-03
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    CIF 57 - Has significant influence or control → OE
Ceased 5
  • 1
    MABEC PROPERTIES LIMITED - 2017-06-07
    icon of addressThird Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-04
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of addressHenge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,926,775 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 3
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-03-11
    CIF 6 - Has significant influence or control → OE
  • 4
    TOSCA IOM LIMITED - 2023-03-03
    DMWSL 934 LIMITED - 2020-10-30
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-03-12
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-03-11
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.