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 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 1
  • Pentland, John Barry
    British solicitor born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Charlotte Square, Edinburgh, EH2 4DF

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

    • 120, Bothwell Street, Glasgow, G2 7JS

      IIF 9

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

      IIF 10

    • 32, Welbeck Street, London, W1G 8EU

      IIF 11 IIF 12 IIF 13

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Pentland, John Barry
    born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24 IIF 25 IIF 26
  • Pentland, John Barry
    British solicitor born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
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
    Active Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-26 ~ now
    IIF 2 - 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
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-26 ~ now
    IIF 6 - Director → ME
  • 3
    16 Charlotte Square, Edinburgh
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-26 ~ now
    IIF 27 - Director → ME
  • 4
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-04-01 ~ now
    IIF 21 - LLP Member → ME
  • 5
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-03-29 ~ now
    IIF 20 - LLP Member → ME
  • 6
    DICKSON MINTO LLP - 2024-01-31
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (15 parents)
    Officer
    2013-05-14 ~ now
    IIF 18 - LLP Member → ME
  • 7
    DMWSL 063 LIMITED - 1990-10-23
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-26 ~ now
    IIF 5 - Director → ME
  • 8
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-26 ~ now
    IIF 3 - 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 35 - Director → ME
  • 10
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-07 ~ now
    IIF 19 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2014-02-07
    IIF 8 - 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
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-02-07 ~ 2014-02-07
    IIF 7 - Director → ME
  • 3
    DMWS 961 LIMITED - 2011-12-15
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2011-12-14
    IIF 9 - Director → ME
  • 4
    DMWS 1079 LIMITED - 2016-10-04
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (5 parents)
    Officer
    2016-10-04 ~ 2016-10-04
    IIF 34 - Director → ME
  • 5
    CAELIUS BIDCO LIMITED - 2016-11-23
    DMWSL 816 LIMITED - 2016-01-11
    60 Gresham Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-23 ~ 2016-01-05
    IIF 24 - 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 23 - 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 25 - Director → ME
  • 8
    EIGHTPIXELSSQUARE LIMITED - 2020-03-16
    DMWSL 843 LIMITED - 2016-12-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-11-29 ~ 2016-11-30
    IIF 36 - Director → ME
  • 9
    DMWSL 906 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2019-11-28
    IIF 11 - Director → ME
  • 10
    DMWSL 907 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2019-11-28
    IIF 14 - Director → ME
  • 11
    DMWSL 909 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2019-11-28
    IIF 12 - Director → ME
  • 12
    DMWSL 910 LIMITED - 2019-12-02
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2019-11-28
    IIF 13 - Director → ME
  • 13
    DMWSL 849 LIMITED - 2017-06-23
    1st Floor 30 Cannon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2017-01-26
    IIF 37 - Director → ME
  • 14
    Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -199 GBP2023-12-31
    Officer
    2017-09-15 ~ 2017-09-15
    IIF 38 - 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 26 - Director → ME
  • 16
    DMWS 1052 LIMITED - 2015-04-13
    80/3 Commercial Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2025-03-31
    Officer
    2015-04-13 ~ 2015-06-25
    IIF 22 - Director → ME
  • 17
    DMWSL 842 LIMITED - 2016-12-06
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-11-29 ~ 2016-11-30
    IIF 31 - Director → ME
  • 18
    DMWSL 855 LIMITED - 2017-05-24
    70-71 Wells Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2017-04-24
    IIF 39 - Director → ME
  • 19
    DMWSL 854 LIMITED - 2017-05-24
    70-71 Wells Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2017-04-24
    IIF 40 - 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 17 - Director → ME
  • 21
    DMWS 979 LIMITED - 2012-08-09
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    597,000 GBP2024-09-26
    Officer
    2012-08-08 ~ 2012-08-08
    IIF 4 - 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 10 - 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 32 - 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 33 - Director → ME
  • 25
    146 Freston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2023-07-13
    IIF 1 - Director → ME
  • 26
    DMWSL 890 LIMITED - 2018-08-09
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-08 ~ 2018-08-08
    IIF 28 - 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 16 - Director → ME
  • 28
    DMWSL 808 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 30 - Director → ME
  • 29
    DMWSL 809 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 29 - 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
    Active Corporate (5 parents)
    Officer
    2012-01-31 ~ 2012-01-31
    IIF 15 - Director → ME

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