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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David George Calder

    Related profiles found in government register
  • Mr David George Calder
    British born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • Calder, David George
    British born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom

      IIF 2

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

      IIF 3

    • 4a Mill Road, Bothwell, Glasgow, G71 8DQ

      IIF 4 IIF 5 IIF 6
  • Calder, David George
    British accountant born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4a Mill Road, Bothwell, Glasgow, G71 8DQ

      IIF 8
  • Calder, David George
    British chartered accountant born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4a Mill Road, Bothwell, Glasgow, G71 8DQ

      IIF 9 IIF 10

    • Suffolk Court, 9, Church Field Road, Sudbury, Suffolk, CO10 2YA

      IIF 11
  • Calder, David George
    British company director born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 12
  • Calder, David George
    British director born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Calder, David George
    British investment manager born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Calder, David George
    British partner born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 29
  • Calder, David George
    born in December 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 30
  • Calder, David George
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 Saint Vincent Street, Glasgow, G2 5NE

      IIF 31

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

      IIF 32

    • 68 Royal Gardens, Bothwell, Glasgow, G71 8SY

      IIF 33
  • Calder, David George
    British chartered accountant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Royal Gardens, Bothwell, Glasgow, G71 8SY, Scotland

      IIF 34
  • Calder, David George
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Calder, David George
    British investment director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 St Vincent Street, Glasgow, G2 5NE

      IIF 36
  • Calder, David George
    British investment manager born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150 Saint Vincent Street, Glasgow, G2 5NE

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

    • 68 Royal Gardens, Bothwell, Glasgow, G71 8SY

      IIF 42 IIF 43
  • Calder, David George
    British partner born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Calder, David George
    British private equity manager born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Royal Gardens, Bothwell, Glasgow, G71 8SY

      IIF 45
  • Calder, David George
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
child relation
Offspring entities and appointments 46
  • 1
    AKAZOO LIMITED
    - now SC344843
    R&R MUSIC LIMITED
    - 2015-10-28 SC344843
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-07-08 ~ 2019-09-11
    IIF 2 - Director → ME
  • 2
    ARGENTIS FINANCIAL GROUP LIMITED
    05512992
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-08-28 ~ 2014-05-30
    IIF 33 - Director → ME
  • 3
    ESURE FINANCE LIMITED
    - now 07064319
    YELLOW NEWCO LIMITED
    - 2010-02-15 07064319
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2013-03-27
    IIF 40 - Director → ME
  • 4
    ESURE GROUP PLC
    - now 07064312
    ESURE GROUP LIMITED
    - 2013-02-26 07064312
    ESURE GROUP HOLDINGS LIMITED
    - 2013-02-26 07064312
    YELLOW BUYER LIMITED
    - 2010-02-15 07064312
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (54 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2013-03-27
    IIF 32 - Director → ME
  • 5
    EUPHONY HOLDINGS LIMITED
    - now 05072623
    Insolvency (Case 1) In administration
    Administration started on 2009-12-14 during the appointment or period of control
    Administration ended on 2010-06-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-15 during the appointment or period of control
    EUPHONY HOLDINGS PLC
    - 2007-02-08 05072623
    EUPHONY HOLDINGS LIMITED
    - 2006-06-12 05072623
    INHOCO 4045 LIMITED - 2004-07-07
    C/o, Fti Consulting Limited, Midtown,322 High Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 7 - Director → ME
  • 6
    FSS GROUP LIMITED - now
    DMWSL 264 LIMITED
    - 1999-09-07 03767125 07479219... (more)
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1999-07-27 ~ 1999-08-03
    IIF 8 - Director → ME
  • 7
    GOCO GROUP LIMITED - now
    GOCO GROUP PLC - 2022-02-16
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    GOCOMPARE.COM HOLDINGS LIMITED
    - 2016-09-13 06062003
    Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-05-22 ~ 2013-07-31
    IIF 44 - Director → ME
  • 8
    INTERNETQ GROUP LIMITED
    - now 09798461
    DMWSL 805 LIMITED
    - 2016-06-15 09798461 10332236... (more)
    14 Old Queen Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-28 ~ 2019-09-13
    IIF 29 - Director → ME
  • 9
    JONALI INVESTMENTS LIMITED
    SC380412
    68 Royal Gardens, Bothwell, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 45 - Director → ME
  • 10
    KVISIA LIMITED
    - now SC214322
    DMWS 458 LIMITED
    - 2001-02-01 SC214322 SC212916... (more)
    95 Bothwell Street, (7th Floor East), Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2001-01-31 ~ 2002-09-25
    IIF 6 - Director → ME
  • 11
    MCLAREN ESOP TRUSTEE LIMITED
    - now SC206361
    DMWS 416 LIMITED
    - 2001-05-04 SC206361 SC206357... (more)
    95 Bothwell Street, (7th Floor East), Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2000-05-25 ~ 2002-09-25
    IIF 4 - Director → ME
  • 12
    MCLAREN LIMITED
    - now SC206354
    DMWS 409 LIMITED
    - 2001-07-20 SC206354 SC314711... (more)
    95 Bothwell Street, (7th Floor East), Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2000-05-25 ~ 2002-09-25
    IIF 9 - Director → ME
  • 13
    NURTUR.GROUP LTD - now
    EPROP SERVICES LIMITED - 2022-02-03
    EPROP SERVICES PLC
    - 2020-07-09 09210707 08328850
    EPROP MANAGEMENT PLC - 2014-09-15
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (29 parents, 15 offsprings)
    Officer
    2016-01-13 ~ 2016-07-01
    IIF 18 - Director → ME
  • 14
    OMNIPORT HOLDINGS LIMITED
    - now 05040963
    MANDACO 377 LIMITED - 2004-04-23
    Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Active Corporate (13 parents)
    Officer
    2007-10-31 ~ 2015-03-30
    IIF 5 - Director → ME
  • 15
    PENTA 2011 LIMITED
    - now SC395865 SC417425
    DMWS 945 LIMITED - 2011-04-26
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-04-27 ~ dissolved
    IIF 24 - Director → ME
  • 16
    PENTA 2011 SP LIMITED
    - now SC395866 SC417426... (more)
    DMWS 946 LIMITED - 2011-04-26
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2011-04-27 ~ 2019-04-01
    IIF 20 - Director → ME
  • 17
    PENTA 2012 LIMITED
    - now SC417425 SC395865
    DMWS 971 LIMITED - 2012-06-12
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-07-12 ~ dissolved
    IIF 22 - Director → ME
  • 18
    PENTA CAPITAL INVESTMENTS 2016 LLP
    SO306102 SO304651... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 19
    PENTA CAPITAL INVESTMENTS LIMITED
    - now SC277543 SO304650... (more)
    DMWS 704 LIMITED - 2005-03-04
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2019-04-01
    IIF 19 - Director → ME
  • 20
    PENTA CAPITAL LLP
    SO302035 SC201449
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (10 parents, 63 offsprings)
    Officer
    2008-11-04 ~ 2022-03-31
    IIF 46 - LLP Member → ME
  • 21
    PENTA CAPITAL PARTNERS LIMITED
    - now SC198059 SC198054... (more)
    DMWS 366 LIMITED
    - 1999-09-02 SC198059 SC124771... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-08-25 ~ 2019-04-01
    IIF 37 - Director → ME
  • 22
    PENTA CAPITAL SP GP LIMITED
    - now SC201449
    PENTA CAPITAL LIMITED
    - 2006-12-15 SC201449 SO302035
    DMWS 380 LIMITED - 1999-11-17
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2000-02-16 ~ 2019-04-01
    IIF 13 - Director → ME
  • 23
    PENTA CO-INVEST GP LIMITED
    - now SC340002
    DMWS 869 LIMITED
    - 2008-05-01 SC340002 SC299241... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2019-04-01
    IIF 12 - Director → ME
  • 24
    PENTA CO-INVESTMENT 2011 GP LIMITED
    - now SC395869
    DMWS 949 LIMITED - 2011-06-21
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 14 - Director → ME
  • 25
    PENTA ENTERPRISES LP
    SL007486
    150 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    PENTA ESOP TRUSTEE LIMITED
    - now SC205140
    DMWS 405 LIMITED - 2000-04-03
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2000-04-04 ~ 2019-04-01
    IIF 36 - Director → ME
  • 27
    PENTA FOUNDER 2 LIMITED
    - now SC464813 SC430323
    DMWS 1031 LIMITED - 2014-02-25
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents, 30 offsprings)
    Officer
    2017-03-03 ~ 2019-04-01
    IIF 3 - Director → ME
  • 28
    PENTA FOUNDER LIMITED
    - now SC430323 SC464813
    DMWS 983 LIMITED
    - 2012-08-31 SC430323 SC400903... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2012-08-31 ~ 2019-04-01
    IIF 21 - Director → ME
  • 29
    PENTA FUND I GP LIMITED
    - now SC198057
    DMWS 364 LIMITED - 1999-08-06
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-08-25 ~ 2019-04-01
    IIF 38 - Director → ME
  • 30
    PENTA GP HOLDINGS LIMITED
    - now SC340011
    DMWS 878 LIMITED
    - 2008-10-16 SC340011 SC426387... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents, 36 offsprings)
    Officer
    2008-10-13 ~ 2019-04-01
    IIF 15 - Director → ME
  • 31
    PENTA GP LP (2009) LIMITED
    - now SC359389
    DMWS 897 LIMITED
    - 2009-07-14 SC359389 SC359387... (more)
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 35 - Director → ME
  • 32
    PENTA INVESTMENTS GP LIMITED - now
    PENTA 2012 SP LIMITED
    - 2020-12-10 SC417426 SC455660... (more)
    DMWS 972 LIMITED - 2012-06-12
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2019-04-01
    IIF 25 - Director → ME
  • 33
    PENTA NOMINEE LIMITED
    - now SC430322 SC708286... (more)
    PENTA GPCO LIMITED
    - 2018-09-18 SC430322
    DMWS 982 LIMITED
    - 2012-08-31 SC430322 SC110815... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-31 ~ 2019-04-01
    IIF 23 - Director → ME
  • 34
    PENTA PARTNER LIMITED
    - now SC400902
    DMWS 952 LIMITED
    - 2011-09-09 SC400902 SC400903... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-08-12 ~ 2019-04-01
    IIF 26 - Director → ME
  • 35
    PENTA PRIVATE EQUITY LIMITED
    - now SC220728
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2008-07-21 ~ 2019-04-01
    IIF 31 - Director → ME
  • 36
    PENTA TPE LIMITED
    - now SC455657
    DMWS 1023 LIMITED - 2013-10-15
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2019-04-01
    IIF 41 - Director → ME
  • 37
    PENTA TPI LIMITED
    - now SC366567
    DMWS 913 LIMITED
    - 2009-11-25 SC366567 SC433948... (more)
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 16 - Director → ME
  • 38
    PENTA TPI SP LIMITED
    - now SC366568
    DMWS 914 LIMITED
    - 2009-11-25 SC366568 SC314718... (more)
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 17 - Director → ME
  • 39
    PENTECH CAPITAL LIMITED
    SC219860
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 27 - Director → ME
  • 40
    PENTECH FUND IA GP LIMITED
    - now SC219859 SC219954... (more)
    PENTECH FUND I GP LIMITED
    - 2001-06-07 SC219859 SC219954... (more)
    112 George Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 43 - Director → ME
  • 41
    PENTECH FUND IB GP LIMITED
    SC219954 SC219859... (more)
    112 George Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2008-07-01
    IIF 42 - Director → ME
  • 42
    PENTECH FUND II GP LIMITED
    - now SC328064 SC219859... (more)
    DMWS 840 LIMITED
    - 2007-11-06 SC328064 SC332751... (more)
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    IIF 28 - Director → ME
  • 43
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED
    - 1999-01-12 00971593
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-11-24 ~ 1999-08-04
    IIF 10 - Director → ME
  • 44
    SCOTTISH GOLF UNION LIMITED
    - now SC230872
    SCOTTISH GOLF LIMITED - 2004-01-20
    Arrol House Viking Way, Rosyth, Dunfermline, Scotland
    Active Corporate (43 parents)
    Officer
    2013-01-20 ~ 2015-11-26
    IIF 34 - Director → ME
  • 45
    STRIKE LIMITED - now
    HOUSESIMPLE LIMITED
    - 2021-01-26 07622707 12558411
    146 Freston Road, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-07-04 ~ 2017-08-07
    IIF 11 - Director → ME
  • 46
    TOSCA PENTA HOLDINGS LIMITED - now
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
    - 2010-10-18 SC198054 SC198059
    PENTA CAPITAL PARTNERS LIMITED
    - 1999-09-02 SC198054 SC198059
    DMWS 361 LIMITED - 1999-07-14
    1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-08-25 ~ 2010-09-30
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.