The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pentland, John Barry

    Related profiles found in government register
  • Pentland, John Barry
    British none born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 1
  • Pentland, John Barry
    British partner born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Gresham Street, London, EC2V 7BB

      IIF 2

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 3 IIF 4 IIF 5
  • Pentland, John Barry
    British solicitor born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pentland, John Barry
    British director born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 20
  • Pentland, John Barry
    British solicitor born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Charlotte Square, Edinburgh, EH2 4DF

      IIF 21 IIF 22

    • Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX

      IIF 23

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 24 IIF 25

    • 16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Uk

      IIF 26 IIF 27

    • 120, Bothwell Street, Glasgow, G2 7JS

      IIF 28

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 29

    • 32, Welbeck Street, London, W1G 8EU

      IIF 30 IIF 31 IIF 32

    • Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW

      IIF 34

    • Level 13 Broadgate Tower, Primrose Street, London, EC2A 2EW, England

      IIF 35

    • St Catherines House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ

      IIF 36
  • Pentland, John Barry
    born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 37

    • 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

      IIF 38 IIF 39

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 10
  • 1
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16 Charlotte Square, Edinburgh
    Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-26 ~ now
    IIF 21 - director → ME
  • 2
    DMWSL 106 LIMITED - 1992-08-26
    C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, England
    Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-26 ~ now
    IIF 25 - director → ME
  • 3
    16 Charlotte Square, Edinburgh
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-26 ~ now
    IIF 6 - director → ME
  • 4
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-04-01 ~ now
    IIF 40 - llp-member → ME
  • 5
    16 Charlotte Square, Edinburgh, United Kingdom
    Corporate (15 parents, 2 offsprings)
    Officer
    2024-03-29 ~ now
    IIF 39 - llp-member → ME
  • 6
    DICKSON MINTO LLP - 2024-01-31
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (15 parents)
    Officer
    2013-05-14 ~ now
    IIF 37 - llp-member → ME
  • 7
    DMWSL 063 LIMITED - 1990-10-23
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-26 ~ now
    IIF 24 - director → ME
  • 8
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-26 ~ now
    IIF 22 - director → ME
  • 9
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    TCAM ASSET MANAGEMENT LIMITED - 2015-11-13
    DMWS 1057 LIMITED - 2015-07-06
    16 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 14 - director → ME
  • 10
    16 Charlotte Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-07 ~ now
    IIF 38 - llp-designated-member → ME
Ceased 30
  • 1
    ADVANCED INSULATION GROUP LIMITED - 2021-07-30
    DMWSL 756 LIMITED - 2014-02-10
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2014-02-07
    IIF 27 - director → ME
  • 2
    ADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30
    DMWSL 757 LIMITED - 2014-02-10
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-02-07 ~ 2014-02-07
    IIF 26 - director → ME
  • 3
    DMWS 961 LIMITED - 2011-12-15
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2011-12-14
    IIF 28 - director → ME
  • 4
    DMWS 1079 LIMITED - 2016-10-04
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Officer
    2016-10-04 ~ 2016-10-04
    IIF 13 - director → ME
  • 5
    CAELIUS BIDCO LIMITED - 2016-11-23
    DMWSL 816 LIMITED - 2016-01-11
    60 Gresham Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-23 ~ 2016-01-05
    IIF 3 - director → ME
  • 6
    CAELIUS MIDCO 2 LIMITED - 2016-11-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-01-21 ~ 2016-01-21
    IIF 2 - director → ME
  • 7
    CAELIUS MIDCO LIMITED - 2016-11-23
    DMWSL 815 LIMITED - 2016-01-11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2015-12-23 ~ 2016-01-05
    IIF 4 - director → ME
  • 8
    EIGHTPIXELSSQUARE LIMITED - 2020-03-16
    DMWSL 843 LIMITED - 2016-12-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-11-29 ~ 2016-11-30
    IIF 15 - director → ME
  • 9
    DMWSL 906 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2019-11-28
    IIF 30 - director → ME
  • 10
    DMWSL 907 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2019-11-28
    IIF 33 - director → ME
  • 11
    DMWSL 909 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2019-11-28
    IIF 31 - director → ME
  • 12
    DMWSL 910 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2019-11-28
    IIF 32 - director → ME
  • 13
    DMWSL 849 LIMITED - 2017-06-23
    1st Floor 30 Cannon Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2017-01-26
    IIF 16 - director → ME
  • 14
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (2 parents)
    Equity (Company account)
    -199 GBP2023-12-31
    Officer
    2017-09-15 ~ 2017-09-15
    IIF 17 - director → ME
  • 15
    CAELIUS SURPLUSCO LIMITED - 2016-02-04
    CAELIUS TOPCO LIMITED - 2016-01-22
    DMWSL 814 LIMITED - 2016-01-11
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-12-23 ~ 2016-01-05
    IIF 5 - director → ME
  • 16
    DMWS 1052 LIMITED - 2015-04-13
    80/3 Commercial Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-04-13 ~ 2015-06-25
    IIF 1 - director → ME
  • 17
    DMWSL 842 LIMITED - 2016-12-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-11-29 ~ 2016-11-30
    IIF 10 - director → ME
  • 18
    DMWSL 855 LIMITED - 2017-05-24
    70-71 Wells Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2017-04-24
    IIF 18 - director → ME
  • 19
    DMWSL 854 LIMITED - 2017-05-24
    70-71 Wells Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2017-04-24
    IIF 19 - director → ME
  • 20
    DMWSL 683 LIMITED - 2011-09-05
    St Catherines House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2011-09-02 ~ 2011-09-02
    IIF 36 - director → ME
  • 21
    DMWS 979 LIMITED - 2012-08-09
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    597,000 GBP2023-09-28
    Officer
    2012-08-08 ~ 2012-08-08
    IIF 23 - director → ME
  • 22
    DMWS 949 LIMITED - 2011-06-21
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2011-06-22
    IIF 29 - director → ME
  • 23
    DMWSL 832 LIMITED - 2016-07-26
    8 Vantage Court, Riverside Way, Barrowford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2016-06-21
    IIF 11 - director → ME
  • 24
    DMWSL 831 LIMITED - 2016-07-26
    8 Vantage Court, Riverside Way, Barrowford, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2016-06-21
    IIF 12 - director → ME
  • 25
    146 Freston Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2023-07-13
    IIF 20 - director → ME
  • 26
    DMWSL 890 LIMITED - 2018-08-09
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-08-08 ~ 2018-08-08
    IIF 7 - director → ME
  • 27
    DMWSL 955 LIMITED - 2021-06-23
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-06-23 ~ 2021-06-23
    IIF 35 - director → ME
  • 28
    DMWSL 808 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 9 - director → ME
  • 29
    DMWSL 809 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 8 - director → ME
  • 30
    OPEN NETWORK SYSTEMS LIMITED - 2022-12-12
    OPEN NETWORK PARTNERS LIMITED - 2012-02-29
    DMWSL 693 LIMITED - 2012-02-03
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents)
    Officer
    2012-01-31 ~ 2012-01-31
    IIF 34 - director → ME

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