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
Macnaughton, William Torquil
Born in April 1962Individual (34 offsprings)Officer2008-11-04 ~ nowOF - LLP Designated Member → CIF 0 - 2
Scott, Steven
Born in April 1965Individual (72 offsprings)Officer2008-11-04 ~ nowOF - LLP Designated Member → CIF 0Mr Steven Scott
Born in April 1965Individual (72 offsprings)Person with significant control2022-07-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 3
Cassidy, Paul
Born in October 1969Individual (48 offsprings)Officer2008-11-04 ~ nowOF - LLP Designated Member → CIF 0 - 4PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18PENTA CAPITAL PARTNERS LIMITED - 1999-09-02 SC198059DMWS 361 LIMITED - 1999-07-14 SC096050, SC096051, SC096052... (more)Toscafund Asset Management Llp, 90, Long Acre, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-09-09 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 5
PENTA PARTNER LIMITED
- nowDMWS 952 LIMITED - 2011-09-09 SC096050, SC096051, SC096052... (more)150, St. Vincent Street, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2011-11-10 ~ nowOF - LLP Member → CIF 0
Ceased
5
- 1
Calder, David George
Born in December 1965Individual (9 offsprings)Officer2008-11-04 ~ 2022-03-31OF - LLP Member → CIF 0 - 2
Scherpenhuijsen Rom, Michael Reto Willem
Born in January 1967IndividualOfficer2008-11-04 ~ 2009-07-29OF - LLP Member → CIF 0 - 3
Phillips, William Mark
Born in October 1965Individual (6 offsprings)Officer2008-11-04 ~ 2013-06-30OF - LLP Designated Member → CIF 0 - 4
Schrager Von Altishofen, Charles Leland
Born in November 1967Individual (10 offsprings)Officer2009-03-18 ~ 2022-07-19OF - LLP Member → CIF 0 - 5DMWS 366 LIMITED - 1999-09-02 SC096050, SC096051, SC096052... (more)150, St. Vincent Street, GlasgowActive Corporate (4 parents)Officer2008-09-09 ~ 2008-11-04PE - LLP Designated Member → CIF 0
Company in focus
PENTA CAPITAL LLP
Linked company numbers found in government register: SO302035, SC201449
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number SO302035
PENTA CAPITAL LLP
Info300 Bath Street, 1st Floor, Glasgow G2 4JRLIMITED LIABILITY PARTNERSHIP incorporated on 2008-09-09 (17 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0 PENTA CAPITAL LLP
SRegistered number SO302035150, St. Vincent Street, Glasgow, G2 5NEUKCIF 1PENT CAPITAL LLP
SRegistered number So302035300, Bath Street, 1st Floor, Glasgow, United Kingdom, G2 4JRLimited Liability Partnership in Companies House, ScotlandCIF 2PENTA CAPITAL LLP
SRegistered number S0302035300, Bath Street, 1st Floor, Glasgow, United Kingdom, G2 4JRLimited Liability Partnership in Companies House, ScotlandCIF 3
Offspring entities and appointments
Active
58
- 1SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23DMWSL 899 LIMITED - 2019-05-29 01391256, 02162677, 02187185... (more)Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (7 parents, 20 offsprings)Person with significant control2019-05-29 ~ nowCIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Clinton Avenue, Nottingham, EnglandDissolved Corporate (6 parents)Equity (Company account)320 GBP2017-10-31Person with significant control2016-10-24 ~ dissolvedCIF 4 - Has significant influence or control → OE
- 3150 St. Vincent Street, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 18 - Has significant influence or control → OE
- 4PENTA CO-INVESTMENT 2007 B LIMITED PARTNERSHIP - 2008-05-13 SL006088, SL007453, SL027388... (more)300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 15 - Has significant influence or control → OE
- 5PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23 SL006088, SL006089, SL007453... (more)300 Bath Street, 1st Floor, GlasgowActive Corporate (4 parents)Person with significant control2022-11-17 ~ nowCIF 39 - Has significant influence or control → OE
- 6300 Bath Street, 1st Floor, GlasgowActive Corporate (4 parents)Person with significant control2024-07-19 ~ nowCIF 60 - Has significant influence or control → OE
- 7300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 31 - Has significant influence or control → OE
- 81st Floor, 300 Bath Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-08-06 ~ nowCIF 61 - Has significant influence or control → OE
- 9300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents, 1 offspring)Person with significant control2023-08-24 ~ nowCIF 2 - Has significant influence or control → OE
- 10150 St. Vincent Street, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 63 - Has significant influence or control → OE
- 11150 St. Vincent Street, GlasgowActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowCIF 19 - Has significant influence or control → OE
- 12150 St. Vincent Street, GlasgowActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowCIF 14 - Has significant influence or control → OE
- 13DMWS 878 LIMITED - 2008-10-16 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 36 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 14300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 16 - Has significant influence or control → OE
- 15300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 20 - Has significant influence or control as a member of a firm → OE
- 16300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 23 - Has significant influence or control → OE
- 17300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 25 - Has significant influence or control → OE
- 18300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 32 - Has significant influence or control → OE
- 19300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2019-12-19 ~ nowCIF 44 - Has significant influence or control → OE
- 20PENTA INVESTMENTS IMC SP LP - 2021-09-22300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2021-10-26 ~ nowCIF 43 - Has significant influence or control → OE
- 21300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2022-07-20 ~ nowCIF 41 - Has significant influence or control → OE
- 22300 Bath Street, 1st Floor, GlasgowActive Corporate (2 parents)Person with significant control2024-09-19 ~ nowCIF 57 - Right to appoint or remove persons → OE
- 23300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2024-05-16 ~ nowCIF 3 - Has significant influence or control → OE
- 241st Floor, 300 Bath Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-08-06 ~ nowCIF 50 - Has significant influence or control → OE
- 25300 Bath Street, GlasgowActive Corporate (3 parents, 2 offsprings)Person with significant control2025-07-15 ~ nowCIF 52 - Has significant influence or control → OE
- 26300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 13 - Has significant influence or control → OE
- 27
PENTA PARTNER LIMITED
- nowDMWS 952 LIMITED - 2011-09-09 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2011-08-12 ~ nowCIF 1 - Director → ME - 28150 St. Vincent Street, GlasgowActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 28 - Has significant influence or control → OE
- 29150 St. Vincent Street, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 26 - Has significant influence or control → OE
- 30300 Bath Street, 1st Floor, GlasgowActive Corporate (2 parents, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 22 - Has significant influence or control → OE
- 31DMWSL 639 LIMITED - 2010-08-31 01391256, 02162677, 02187185... (more)C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)615 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
- 32300 Bath Street, 1st Floor, GlasgowActive Corporate (2 parents, 2 offsprings)Person with significant control2022-07-25 ~ nowCIF 40 - Has significant influence or control → OE
- 33300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 27 - Has significant influence or control → OE
- 34TOSCA PENTA IM CO-INVESTMENTS LP - 2021-09-22 SL034731, SL036492, SL036789... (more)300 Bath Street, 1st Floor, GlasgowActive Corporate (2 parents)Person with significant control2021-10-26 ~ nowCIF 42 - Has significant influence or control → OE
- 35300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2025-08-28 ~ nowCIF 45 - Has significant influence or control → OE
- 36300 Bath Street, 1st Floor, GlasgowActive Corporate (2 parents)Person with significant control2024-09-19 ~ nowCIF 58 - Has significant influence or control → OE
- 37300 Bath Street, GlasgowActive Corporate (2 parents)Person with significant control2025-03-14 ~ nowCIF 62 - Has significant influence or control → OE
- 38300 Bath Street, GlasgowActive Corporate (2 parents)Person with significant control2025-07-10 ~ nowCIF 53 - Has significant influence or control → OE
- 39300 Bath Street, GlasgowActive Corporate (2 parents)Person with significant control2025-08-13 ~ nowCIF 48 - Has significant influence or control → OE
- 40300 Bath Street, 1st Floor, GlasgowActive Corporate (2 parents)Person with significant control2025-08-06 ~ nowCIF 49 - Has significant influence or control → OE
- 41300 Bath Street, 1st Floor, GlasgowActive Corporate (2 parents)Person with significant control2024-10-07 ~ nowCIF 55 - Has significant influence or control → OE
- 42300 Bath Street, 1st Floor, GlasgowActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 24 - Has significant influence or control → OE
- 43300 Bath Street, 1st Floor, GlasgowActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 35 - Has significant influence or control → OE
- 44300 Bath Street, 1st Floor, GlasgowActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 36 - Has significant influence or control → OE
- 45300 Bath Street, 1st Floor, GlasgowActive Corporate (2 parents)Person with significant control2019-12-18 ~ nowCIF 5 - Has significant influence or control → OE
- 46300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 34 - Has significant influence or control → OE
- 47300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 17 - Has significant influence or control → OE
- 48300 Bath Street, 1st Floor, GlasgowActive Corporate (2 parents)Person with significant control2024-05-23 ~ nowCIF 38 - Has significant influence or control → OE
- 49300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2025-08-18 ~ nowCIF 47 - Has significant influence or control → OE
- 50300 Bath Street, 1st Floor, GlasgowActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 29 - Has significant influence or control → OE
- 51300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2026-01-28 ~ nowCIF 46 - Has significant influence or control → OE
- 52300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2025-07-23 ~ nowCIF 51 - Has significant influence or control → OE
- 53300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 21 - Has significant influence or control → OE
- 54300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 33 - Has significant influence or control → OE
- 55300 Bath Street, 1st Floor, GlasgowActive Corporate (2 parents, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 30 - Has significant influence or control → OE
- 56300 Bath Street, 1st Floor, GlasgowActive Corporate (2 parents)Person with significant control2024-10-07 ~ nowCIF 56 - Has significant influence or control → OE
- 57300 Bath Street, 1st Floor, GlasgowActive Corporate (2 parents)Person with significant control2025-04-09 ~ nowCIF 54 - Has significant influence or control → OE
- 58PENTA FOUNDER (2024) SP LP - 2025-04-03300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2024-09-19 ~ nowCIF 59 - Has significant influence or control → OE
Ceased
5
- 1MABEC PROPERTIES LIMITED - 2017-06-07Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-09-04CIF 9 - Has significant influence or control as a member of a firm → OE
- 2Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,926,775 GBP2024-10-31Person with significant control2016-04-06 ~ 2019-11-01CIF 10 - Has significant influence or control as a member of a firm → OE
- 3TOSCA IOM FINCO LIMITED - 2023-02-24DMWSL 942 LIMITED - 2020-11-11 01391256, 02162677, 02187185... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2020-12-09 ~ 2021-03-11CIF 6 - Has significant influence or control → OE
- 4TOSCA IOM LIMITED - 2023-03-03TOSCA IOM BIDCO LIMITED - 2020-11-11DMWSL 934 LIMITED - 2020-10-30 01391256, 02162677, 02187185... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2020-12-09 ~ 2021-03-12CIF 8 - Ownership of voting rights - 75% or more → OE
- 5
TALKTALK MIDCO LIMITED
- nowTOSCA IOM MIDCO LIMITED - 2023-02-24DMWSL 944 LIMITED - 2020-11-11 01391256, 02162677, 02187185... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-12-09 ~ 2021-03-11CIF 7 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.