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
    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 23
  • Cassidy, Paul
    British director

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • Cassidy, Paul

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27

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

      IIF 28
  • Cassidy, Paul
    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

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

      IIF 59
  • Cassidy, Paul
    British director born in October 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    24 Colonsay Drive, Newton Mearns, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 42 - director → ME
  • 2
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2019-06-18 ~ now
    IIF 35 - 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 37 - director → ME
    2011-04-27 ~ dissolved
    IIF 4 - secretary → ME
  • 4
    DMWS 946 LIMITED - 2011-04-26
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2011-04-27 ~ now
    IIF 46 - director → ME
    2011-04-27 ~ now
    IIF 7 - 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 38 - director → ME
    2012-06-12 ~ dissolved
    IIF 2 - secretary → ME
  • 6
    DMWS 1024 LIMITED - 2013-10-15
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-10 ~ now
    IIF 64 - director → ME
    2013-10-10 ~ now
    IIF 26 - secretary → ME
  • 7
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 8
    DMWS 704 LIMITED - 2005-03-04
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-04 ~ now
    IIF 55 - director → ME
    2005-03-04 ~ now
    IIF 20 - secretary → ME
  • 9
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (5 parents, 46 offsprings)
    Officer
    2008-11-04 ~ now
    IIF 34 - llp-designated-member → ME
  • 10
    DMWS 366 LIMITED - 1999-09-02
    DMWS 366 LIMITED - 1999-08-23
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2002-02-11 ~ now
    IIF 50 - director → ME
    2002-05-24 ~ now
    IIF 21 - secretary → ME
  • 11
    PENTA CAPITAL LIMITED - 2006-12-15
    DMWS 380 LIMITED - 1999-11-17
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-02-11 ~ now
    IIF 47 - director → ME
    2002-05-24 ~ now
    IIF 17 - secretary → ME
  • 12
    DMWS 869 LIMITED - 2008-05-01
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-23 ~ now
    IIF 59 - director → ME
    2008-04-23 ~ now
    IIF 23 - secretary → ME
  • 13
    300 Bath Street, 1st Floor, Glasgow
    Corporate (2 parents)
    Person with significant control
    2024-07-19 ~ now
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    DMWS 949 LIMITED - 2011-06-21
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 62 - director → ME
    2011-06-22 ~ dissolved
    IIF 3 - secretary → ME
  • 15
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2023-08-08 ~ now
    IIF 74 - director → ME
  • 16
    DMWS 405 LIMITED - 2000-04-03
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2002-02-11 ~ now
    IIF 52 - director → ME
    2002-05-24 ~ now
    IIF 22 - secretary → ME
  • 17
    DMWS 1031 LIMITED - 2014-02-25
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 22 offsprings)
    Officer
    2014-01-22 ~ now
    IIF 39 - director → ME
    2014-01-22 ~ now
    IIF 28 - secretary → ME
  • 18
    DMWS 983 LIMITED - 2012-08-31
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 14 offsprings)
    Officer
    2012-08-31 ~ now
    IIF 48 - director → ME
    2012-08-31 ~ now
    IIF 10 - secretary → ME
  • 19
    DMWS 364 LIMITED - 1999-08-06
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-11 ~ now
    IIF 51 - director → ME
    2002-05-24 ~ now
    IIF 18 - secretary → ME
  • 20
    DMWS 878 LIMITED - 2008-10-16
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 33 offsprings)
    Officer
    2008-10-13 ~ now
    IIF 69 - director → ME
    2008-10-13 ~ now
    IIF 25 - secretary → ME
  • 21
    DMWS 897 LIMITED - 2009-07-14
    150 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 61 - director → ME
    2009-06-23 ~ dissolved
    IIF 24 - secretary → ME
  • 22
    300 Bath Street, 1st Floor, Glasgow
    Corporate (2 parents)
    Person with significant control
    2024-05-14 ~ now
    IIF 85 - 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
    Corporate (4 parents)
    Officer
    2012-06-12 ~ now
    IIF 54 - director → ME
    2012-06-12 ~ now
    IIF 11 - secretary → ME
  • 24
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 73 - director → ME
  • 25
    DMWS 1114 LIMITED - 2019-04-01
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-04-01 ~ now
    IIF 67 - director → ME
  • 26
    DMWS 1119 LIMITED - 2019-04-09
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-04-09 ~ now
    IIF 66 - director → ME
  • 27
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 68 - director → ME
  • 28
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 72 - director → ME
  • 29
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 71 - director → ME
  • 30
    PENTA GPCO LIMITED - 2018-09-18
    DMWS 982 LIMITED - 2012-08-31
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2012-08-31 ~ now
    IIF 45 - director → ME
    2012-08-31 ~ now
    IIF 8 - secretary → ME
  • 31
    DMWS 952 LIMITED - 2011-09-09
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2011-08-12 ~ now
    IIF 53 - director → ME
    2011-08-12 ~ now
    IIF 9 - secretary → ME
  • 32
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-09-27 ~ now
    IIF 49 - director → ME
    2002-05-24 ~ now
    IIF 19 - secretary → ME
  • 33
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-07-05 ~ now
    IIF 70 - director → ME
  • 34
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 56 - director → ME
  • 35
    300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 77 - director → ME
  • 36
    150 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 80 - Right to surplus assets - 75% or more → OE
  • 37
    DMWS 1023 LIMITED - 2013-10-15
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-10 ~ now
    IIF 65 - director → ME
    2013-10-10 ~ now
    IIF 27 - secretary → ME
  • 38
    DMWS 913 LIMITED - 2009-11-25
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 60 - director → ME
    2009-11-24 ~ dissolved
    IIF 5 - secretary → ME
  • 39
    DMWS 914 LIMITED - 2009-11-25
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 63 - director → ME
    2009-11-24 ~ dissolved
    IIF 1 - secretary → ME
  • 40
    300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 76 - director → ME
  • 41
    DMWSL 639 LIMITED - 2010-08-31
    C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    724 GBP2023-12-31
    Officer
    2010-08-31 ~ now
    IIF 6 - secretary → ME
  • 42
    Ferguson House, 15 Marylebone Road, 5th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 78 - director → ME
  • 43
    PENTA TPT GP LIMITED - 2025-03-25
    300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 75 - director → ME
Ceased 16
  • 1
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2013-10-25 ~ 2014-02-27
    IIF 30 - llp-designated-member → ME
  • 2
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2013-10-25 ~ 2014-02-27
    IIF 29 - llp-designated-member → ME
  • 3
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (2 parents, 9 offsprings)
    Officer
    2013-10-25 ~ 2014-02-27
    IIF 31 - llp-designated-member → ME
  • 4
    PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23
    300 Bath Street, 1st Floor, Glasgow
    Corporate (4 parents)
    Person with significant control
    2020-05-07 ~ 2023-01-16
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to surplus assets - 75% or more → OE
  • 5
    300 Bath Street, 1st Floor, Glasgow
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-18 ~ 2024-08-01
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    300 Bath Street, 1st Floor, Glasgow
    Corporate (3 parents)
    Person with significant control
    2019-10-24 ~ 2019-12-19
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to surplus assets - 75% or more → OE
  • 7
    PENTA INVESTMENTS IMC SP LP - 2021-09-22
    300 Bath Street, 1st Floor, Glasgow
    Corporate (3 parents)
    Person with significant control
    2021-06-04 ~ 2021-10-26
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to surplus assets - 75% or more → OE
  • 8
    300 Bath Street, 1st Floor, Glasgow
    Corporate (3 parents)
    Person with significant control
    2022-07-18 ~ 2023-01-16
    IIF 81 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2022-11-29
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2022-07-06 ~ 2022-11-29
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    19 Ormidale Terrace, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-02-11 ~ 2008-07-01
    IIF 40 - director → ME
    2002-05-24 ~ 2008-07-01
    IIF 16 - secretary → ME
  • 11
    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 44 - director → ME
    2002-05-24 ~ 2008-07-01
    IIF 13 - secretary → ME
  • 12
    112 George Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2008-07-01
    IIF 41 - director → ME
    2002-05-24 ~ 2008-07-01
    IIF 15 - secretary → ME
  • 13
    DMWS 840 LIMITED - 2007-11-06
    19 Ormidale Terrace, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    IIF 43 - director → ME
    2007-11-06 ~ 2008-07-01
    IIF 14 - secretary → ME
  • 14
    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
  • 15
    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
  • 16
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2010-09-30
    IIF 36 - director → ME
    2002-05-24 ~ 2010-09-30
    IIF 12 - secretary → ME

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