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
    Scott, Steven
    Born in April 1965
    Individual (78 offsprings)
    Officer
    2008-11-04 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Steven Scott
    Born in April 1965
    Individual (78 offsprings)
    Person with significant control
    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
  • 2
    Cassidy, Paul
    Born in October 1969
    Individual (43 offsprings)
    Officer
    2008-11-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Macnaughton, William Torquil
    Born in April 1962
    Individual (34 offsprings)
    Officer
    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
    Toscafund Asset Management Llp, 90, Long Acre, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    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
    150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-11-10 ~ now
    OF - LLP Member → CIF 0
Ceased 5
  • 1
    Scherpenhuijsen Rom, Michael Reto Willem
    Born in January 1967
    Individual
    Officer
    2008-11-04 ~ 2009-07-29
    OF - LLP Member → CIF 0
  • 2
    Phillips, William Mark
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2008-11-04 ~ 2013-06-30
    OF - LLP Designated Member → CIF 0
  • 3
    Schrager Von Altishofen, Charles Leland
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2009-03-18 ~ 2022-07-19
    OF - LLP Member → CIF 0
  • 4
    Calder, David George
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2008-11-04 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 5
    DMWS 366 LIMITED - 1999-09-02
    DMWS 366 LIMITED - 1999-08-23
    150, St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2008-09-09 ~ 2008-11-04
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

PENTA CAPITAL LLP

Related profiles found in government register
  • PENTA CAPITAL LLP
    Info
    Registered number SO302035
    300 Bath Street, 1st Floor, Glasgow G2 4JR
    Limited Liability Partnership incorporated on 2008-09-09 (16 years 10 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
    150, St. Vincent Street, Glasgow, G2 5NE
    UK
    CIF 1
  • PENT CAPITAL LLP
    S
    Registered number So302035
    300, Bath Street, 1st Floor, Glasgow, United Kingdom, G2 4JR
    Limited Liability Partnership in Companies House, Scotland
    CIF 2
  • PENTA CAPITAL LLP
    S
    Registered number So302035
    150, Saint Vincent Street, Glasgow, G2 5NE
    Limited Liability Patnership in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 46
  • 1
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    DMWSL 899 LIMITED - 2019-05-29
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2019-05-29 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6 Clinton Avenue, Nottingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    320 GBP2017-10-31
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 3
    150 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 4
    PENTA CO-INVESTMENT 2007 B LIMITED PARTNERSHIP - 2008-05-13
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 5
    PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2022-11-17 ~ now
    CIF 38 - Has significant influence or control → OE
  • 6
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 7
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-24 ~ now
    CIF 2 - Has significant influence or control → OE
  • 8
    150 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 51 - Has significant influence or control → OE
  • 9
    150 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 10
    150 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 11
    DMWS 878 LIMITED - 2008-10-16
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 13
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 14
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 15
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 16
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 17
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 43 - Has significant influence or control → OE
  • 18
    PENTA INVESTMENTS IMC SP LP - 2021-09-22
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 42 - Has significant influence or control → OE
  • 19
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 40 - Has significant influence or control → OE
  • 20
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 47 - Right to appoint or remove persons → OE
  • 21
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 22
    DMWS 952 LIMITED - 2011-09-09
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-12 ~ now
    CIF 1 - Director → ME
  • 23
    150 St. Vincent Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 24
    150 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 25
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 26
    DMWSL 639 LIMITED - 2010-08-31
    C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    724 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 27
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-25 ~ now
    CIF 39 - Has significant influence or control → OE
  • 28
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 29
    TOSCA PENTA IM CO-INVESTMENTS LP - 2021-09-22
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 41 - Has significant influence or control → OE
  • 30
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 48 - Has significant influence or control → OE
  • 31
    300 Bath Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2025-03-14 ~ now
    CIF 50 - Has significant influence or control → OE
  • 32
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 45 - Has significant influence or control → OE
  • 33
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 34
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Has significant influence or control → OE
  • 35
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Has significant influence or control → OE
  • 36
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 4 - Has significant influence or control → OE
  • 37
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 38
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 39
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2024-05-23 ~ now
    CIF 37 - Has significant influence or control → OE
  • 40
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 41
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 42
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 43
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 44
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 46 - Has significant influence or control → OE
  • 45
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 44 - Has significant influence or control → OE
  • 46
    PENTA FOUNDER (2024) SP LP - 2025-04-03
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-19 ~ now
    CIF 49 - Has significant influence or control → OE
Ceased 5
  • 1
    MABEC PROPERTIES LIMITED - 2017-06-07
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,380,415 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 9 - 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
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-09 ~ 2021-03-11
    CIF 5 - Has significant influence or control → OE
  • 4
    TOSCA IOM LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ 2021-03-12
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ 2021-03-11
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.