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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

Mr Paul Cassidy

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • 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

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

      IIF 57 IIF 58
  • Cassidy, Paul
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Cassidy, Paul
    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

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

      IIF 91
  • Cassidy, Paul
    British director

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93
  • Cassidy, Paul

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.