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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

Cassidy, Paul

    Related profiles found in government register
  • Cassidy, Paul
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassidy, Paul
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassidy, Paul
    British accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassidy, Paul
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom

      IIF 49 IIF 50
  • Cassidy, Paul
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassidy, Paul
    British

    Registered addresses and corresponding companies
  • Cassidy, Paul
    British accountant

    Registered addresses and corresponding companies
  • Cassidy, Paul
    British company director

    Registered addresses and corresponding companies

    • icon of address 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 78
  • Cassidy, Paul
    British director

    Registered addresses and corresponding companies

    • icon of address 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 79

    • icon of address 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 80
  • Cassidy, Paul

    Registered addresses and corresponding companies

    • icon of address 150, St Vincent Street, Glasgow, G2 5NE

      IIF 81

    • icon of address 150, St Vincent Street, Glasgow, G2 5NE, United Kingdom

      IIF 82
  • Mr Paul Cassidy
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 24 Colonsay Drive, Newton Mearns, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 46 - Director → ME
  • 2
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 3
    DMWS 945 LIMITED - 2011-04-26
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2011-04-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 4
    DMWS 946 LIMITED - 2011-04-26
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-27 ~ now
    IIF 14 - Director → ME
    icon of calendar 2011-04-27 ~ now
    IIF 62 - Secretary → ME
  • 5
    DMWS 971 LIMITED - 2012-06-12
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2012-06-12 ~ dissolved
    IIF 56 - Secretary → ME
  • 6
    DMWS 1024 LIMITED - 2013-10-15
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 9 - Director → ME
    icon of calendar 2013-10-10 ~ now
    IIF 57 - Secretary → ME
  • 7
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-22 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 8
    DMWS 704 LIMITED - 2005-03-04
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-04 ~ now
    IIF 28 - Director → ME
    icon of calendar 2005-03-04 ~ now
    IIF 75 - Secretary → ME
  • 9
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents, 57 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ now
    IIF 6 - LLP Designated Member → ME
  • 10
    DMWS 366 LIMITED - 1999-09-02
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-11 ~ now
    IIF 19 - Director → ME
    icon of calendar 2002-05-24 ~ now
    IIF 76 - Secretary → ME
  • 11
    DMWS 380 LIMITED - 1999-11-17
    PENTA CAPITAL LIMITED - 2006-12-15
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ now
    IIF 15 - Director → ME
    icon of calendar 2002-05-24 ~ now
    IIF 73 - Secretary → ME
  • 12
    DMWS 869 LIMITED - 2008-05-01
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ now
    IIF 20 - Director → ME
    icon of calendar 2008-04-23 ~ now
    IIF 78 - Secretary → ME
  • 13
    DMWS 949 LIMITED - 2011-06-21
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2011-06-22 ~ dissolved
    IIF 58 - Secretary → ME
  • 14
    icon of address 1st Floor, 300 Bath Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    icon of address 300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 36 - Director → ME
  • 16
    DMWS 405 LIMITED - 2000-04-03
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-11 ~ now
    IIF 24 - Director → ME
    icon of calendar 2002-05-24 ~ now
    IIF 77 - Secretary → ME
  • 17
    DMWS 1031 LIMITED - 2014-02-25
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 8 - Director → ME
    icon of calendar 2014-01-22 ~ now
    IIF 82 - Secretary → ME
  • 18
    DMWS 983 LIMITED - 2012-08-31
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ now
    IIF 16 - Director → ME
    icon of calendar 2012-08-31 ~ now
    IIF 66 - Secretary → ME
  • 19
    DMWS 364 LIMITED - 1999-08-06
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ now
    IIF 22 - Director → ME
    icon of calendar 2002-05-24 ~ now
    IIF 74 - Secretary → ME
  • 20
    DMWS 878 LIMITED - 2008-10-16
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ now
    IIF 21 - Director → ME
    icon of calendar 2008-10-13 ~ now
    IIF 80 - Secretary → ME
  • 21
    DMWS 897 LIMITED - 2009-07-14
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-23 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2009-06-23 ~ dissolved
    IIF 79 - Secretary → ME
  • 22
    icon of address 1st Floor, 300 Bath Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    DMWS 972 LIMITED - 2012-06-12
    PENTA 2012 SP LIMITED - 2020-12-10
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-12 ~ now
    IIF 27 - Director → ME
    icon of calendar 2012-06-12 ~ now
    IIF 67 - Secretary → ME
  • 24
    icon of address 300 Bath Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    icon of address 300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 34 - Director → ME
  • 26
    DMWS 1114 LIMITED - 2019-04-01
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 12 - Director → ME
  • 27
    DMWS 1119 LIMITED - 2019-04-09
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-09 ~ now
    IIF 11 - Director → ME
  • 28
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 17 - Director → ME
  • 29
    icon of address 300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 33 - Director → ME
  • 30
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 26 - Director → ME
  • 31
    PENTA GPCO LIMITED - 2018-09-18
    DMWS 982 LIMITED - 2012-08-31
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ now
    IIF 13 - Director → ME
    icon of calendar 2012-08-31 ~ now
    IIF 63 - Secretary → ME
  • 32
    DMWS 952 LIMITED - 2011-09-09
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-12 ~ now
    IIF 25 - Director → ME
    icon of calendar 2011-08-12 ~ now
    IIF 64 - Secretary → ME
  • 33
    icon of address 300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 32 - Director → ME
  • 34
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ now
    IIF 18 - Director → ME
    icon of calendar 2002-05-24 ~ now
    IIF 65 - Secretary → ME
  • 35
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 23 - Director → ME
  • 36
    icon of address 300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 35 - Director → ME
  • 37
    icon of address 300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 30 - Director → ME
  • 38
    icon of address 300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 29 - Director → ME
  • 39
    icon of address 300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 39 - Director → ME
  • 40
    icon of address 150 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 84 - Right to surplus assets - 75% or more → OE
  • 41
    DMWS 1023 LIMITED - 2013-10-15
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 10 - Director → ME
    icon of calendar 2013-10-10 ~ now
    IIF 81 - Secretary → ME
  • 42
    icon of address 300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 31 - Director → ME
  • 43
    DMWS 913 LIMITED - 2009-11-25
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2009-11-24 ~ dissolved
    IIF 60 - Secretary → ME
  • 44
    DMWS 914 LIMITED - 2009-11-25
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2009-11-24 ~ dissolved
    IIF 55 - Secretary → ME
  • 45
    icon of address 300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 38 - Director → ME
  • 46
    DMWSL 639 LIMITED - 2010-08-31
    icon of address C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    615 GBP2024-12-31
    Officer
    icon of calendar 2010-08-31 ~ now
    IIF 61 - Secretary → ME
  • 47
    icon of address Ferguson House, 15 Marylebone Road, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 40 - Director → ME
  • 48
    PENTA TPT GP LIMITED - 2025-03-25
    icon of address 300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 37 - Director → ME
Ceased 18
  • 1
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ 2014-02-27
    IIF 2 - LLP Designated Member → ME
  • 2
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ 2014-02-27
    IIF 1 - LLP Designated Member → ME
  • 3
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2014-02-27
    IIF 3 - LLP Designated Member → ME
  • 4
    PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23
    icon of address 300 Bath Street, 1st Floor, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-07 ~ 2023-01-16
    IIF 83 - Right to surplus assets - 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 300 Bath Street, 1st Floor, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-19 ~ 2024-10-10
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address 300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-08-18 ~ 2024-08-01
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    icon of address 300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-24 ~ 2019-12-19
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to surplus assets - 75% or more → OE
  • 8
    PENTA INVESTMENTS IMC SP LP - 2021-09-22
    icon of address 300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-04 ~ 2021-10-26
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to surplus assets - 75% or more → OE
  • 9
    icon of address 300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-18 ~ 2023-01-16
    IIF 85 - Right to surplus assets - More than 50% but less than 75% → OE
  • 10
    icon of address 300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ 2024-10-10
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ 2022-11-29
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ 2022-11-29
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2008-07-01
    IIF 44 - Director → ME
    icon of calendar 2002-05-24 ~ 2008-07-01
    IIF 72 - Secretary → ME
  • 13
    PENTECH FUND I GP LIMITED - 2001-06-07
    icon of address 112 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2008-07-01
    IIF 48 - Director → ME
    icon of calendar 2002-05-24 ~ 2008-07-01
    IIF 69 - Secretary → ME
  • 14
    icon of address 112 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2008-07-01
    IIF 45 - Director → ME
    icon of calendar 2002-05-24 ~ 2008-07-01
    IIF 71 - Secretary → ME
  • 15
    DMWS 840 LIMITED - 2007-11-06
    icon of address 19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2008-07-01
    IIF 47 - Director → ME
    icon of calendar 2007-11-06 ~ 2008-07-01
    IIF 70 - Secretary → ME
  • 16
    DMWSL 832 LIMITED - 2016-07-26
    icon of address 8 Vantage Court, Riverside Way, Barrowford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2016-07-08
    IIF 49 - Director → ME
  • 17
    DMWSL 831 LIMITED - 2016-07-26
    icon of address 8 Vantage Court, Riverside Way, Barrowford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2016-07-08
    IIF 50 - Director → ME
  • 18
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    icon of address 1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2010-09-30
    IIF 41 - Director → ME
    icon of calendar 2002-05-24 ~ 2010-09-30
    IIF 68 - Secretary → ME

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