MACNAUGHTON, William Torquil

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

Individuals in focus

Related profiles found in government register

Macnaughton, William Torquil
born in April 1962
Resident in Scotland
Registered addresses and corresponding companies
- 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
  IIF 1 IIF 2 IIF 3
- Kintyre House 205, West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom
  IIF 4
Macnaughton, William Torquil
British born in April 1962
Resident in Scotland
Registered addresses and corresponding companies
- 15 Boclair Road, Bearsden, Glasgow, G61 2AF
  IIF 5
- 150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom
  IIF 6 IIF 7
- 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25
- Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
  IIF 26
Macnaughton, William Torquil
British company director born in April 1962
Resident in Scotland
Registered addresses and corresponding companies
- 150, St Vincent Street, Glasgow, G2 5NE, United Kingdom
  IIF 27 IIF 28
Macnaughton, William Torquil
British director born in April 1962
Resident in Scotland
Registered addresses and corresponding companies
- 150, St. Vincent Street, Glasgow, G2 5NE
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32
- Commodity Quay, St Katharine Quay, London, E1W 1AZ
  IIF 33
- Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
  IIF 34 IIF 35 IIF 36
Macnaughton, William Torquil
British investment banker born in April 1962
Registered addresses and corresponding companies
- 9 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
  IIF 37 IIF 38
Macnaughton, William Torquil
British investment manager born in April 1962
Resident in Scotland
Registered addresses and corresponding companies
- 150 Saint Vincent Street, Glasgow, G2 5NE
  IIF 39
- 15 Boclair Road, Bearsden, Glasgow, G61 2AF
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43
- 150, St. Vincent Street, Glasgow, G2 5NE
  IIF 44
- 34 Fourth Way, Wembley, Middlesex, HA9 0LH
  IIF 45
Macnaughton, William Torquil
British private equity manager born in April 1962
Resident in Scotland
Registered addresses and corresponding companies
- 15, Boclair Road, Bearsden, Glasgow, G61 2AF
  IIF 46
Macnaughton, William Torquil
British director born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
  IIF 47
Macnaughton, William Torquil
British born in July 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Beechwood, 15 Boclair Road, Bearsden, Glasgow, G61 2AF
  IIF 48
Mcnaughton, William Torquil
British investment manager born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 150, St. Vincent Street, Glasgow, G2 5NE
  IIF 49
Mr William Torquil Macnaughton
British born in April 1962
Resident in Scotland
Registered addresses and corresponding companies
- 150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom
  IIF 50

Offspring entities and appointments

Active 34

1
ALADMI INVESTMENTS LIMITED
SC380414
15 Boclair Road, Bearsden, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 46 - Director → ME
2
DMWSL 904 LIMITED
11935855 01391256, 02082136, 02162677 ... (more)
Level 13, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2019-04-09 ~ dissolved
IIF 47 - Director → ME
3
MAVEN CAPITAL (TELFER HOUSE) LLP
- now SO304751
MAVEN (TELFER HOUSE LLP - 2014-03-06
MERCHANT CITY HOTELS LLP - 2014-02-25
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (27 parents)
Officer
2014-04-03 ~ now
IIF 4 - LLP Member → ME
4
PCE 2019 LLP
SO306754
300 Bath Street, 1st Floor, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2019-06-18 ~ dissolved
IIF 3 - LLP Designated Member → ME
5
PENTA 2011 LIMITED
- now SC395865 SC417425
DMWS 945 LIMITED - 2011-04-26 SC096050, SC096051, SC096052 ... (more)
150 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-27 ~ dissolved
IIF 49 - Director → ME
6
PENTA 2011 SP LIMITED
- now SC395866 SC417426, SC455660, SC737529, SO308228... (more)
DMWS 946 LIMITED - 2011-04-26 SC096050, SC096051, SC096052 ... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2011-04-27 ~ now
IIF 11 - Director → ME
7
PENTA 2012 LIMITED
- now SC417425 SC395865
DMWS 971 LIMITED - 2012-06-12 SC096050, SC096051, SC096052 ... (more)
150 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-07-12 ~ dissolved
IIF 44 - Director → ME
8
PENTA CAPITAL INVESTMENTS 2016 LLP
SO306102 SC277543, SO304649, SO304650, SO304651... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2017-06-22 ~ dissolved
IIF 2 - LLP Designated Member → ME
9
PENTA CAPITAL INVESTMENTS LIMITED
- now SC277543 SO304649, SO304650, SO304651, SO306102... (more)
DMWS 704 LIMITED
- 2005-03-04 SC277543 SC096050, SC096051, SC096052 ... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-04 ~ now
IIF 10 - Director → ME
10
PENTA CAPITAL LLP
SO302035 SC201449
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (5 parents, 58 offsprings)
Officer
2008-11-04 ~ now
IIF 1 - LLP Designated Member → ME
11
PENTA CAPITAL PARTNERS LIMITED
- now SC198059 SC198054
DMWS 366 LIMITED - 1999-09-02 SC096050, SC096051, SC096052 ... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1999-09-20 ~ now
IIF 12 - Director → ME
12
PENTA CAPITAL SP GP LIMITED
- now SC201449
PENTA CAPITAL LIMITED
- 2006-12-15 SC201449 SO302035
DMWS 380 LIMITED - 1999-11-17 SC096050, SC096051, SC096052 ... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2000-02-16 ~ now
IIF 17 - Director → ME
13
PENTA CO-INVEST GP LIMITED
- now SC340002
DMWS 869 LIMITED
- 2008-05-01 SC340002 SC096050, SC096051, SC096052 ... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2008-04-23 ~ now
IIF 25 - Director → ME
14
PENTA CO-INVESTMENT 2011 GP LIMITED
- now SC395869
DMWS 949 LIMITED - 2011-06-21 SC096050, SC096051, SC096052 ... (more)
150 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-06-22 ~ dissolved
IIF 31 - Director → ME
15
PENTA ENTERPRISES LP
SL007486
150 St. Vincent Street, Glasgow
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
16
PENTA ESOP TRUSTEE LIMITED
- now SC205140
DMWS 405 LIMITED - 2000-04-03 SC096050, SC096051, SC096052 ... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2000-04-04 ~ now
IIF 8 - Director → ME
17
PENTA FOUNDER 2 LIMITED
- now SC464813 SC430323
DMWS 1031 LIMITED - 2014-02-25 SC096050, SC096051, SC096052 ... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents, 28 offsprings)
Officer
2017-03-03 ~ now
IIF 22 - Director → ME
18
PENTA FOUNDER LIMITED
- now SC430323 SC464813
DMWS 983 LIMITED
- 2012-08-31 SC430323 SC096050, SC096051, SC096052 ... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents, 14 offsprings)
Officer
2012-08-31 ~ now
IIF 23 - Director → ME
19
PENTA FUND I GP LIMITED
- now SC198057
DMWS 364 LIMITED - 1999-08-06 SC096050, SC096051, SC096052 ... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1999-09-20 ~ now
IIF 20 - Director → ME
20
PENTA GP HOLDINGS LIMITED
- now SC340011
DMWS 878 LIMITED
- 2008-10-16 SC340011 SC096050, SC096051, SC096052 ... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents, 36 offsprings)
Officer
2008-10-13 ~ now
IIF 19 - Director → ME
21
PENTA GP LP (2009) LIMITED
- now SC359389
DMWS 897 LIMITED
- 2009-07-14 SC359389 SC096050, SC096051, SC096052 ... (more)
150 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-06-23 ~ dissolved
IIF 29 - Director → ME
22
PENTA INVESTMENTS GP LIMITED
- now SC417426
PENTA 2012 SP LIMITED
- 2020-12-10 SC417426 SC395866, SC455660, SC737529, SO308228... (more)
DMWS 972 LIMITED - 2012-06-12 SC096050, SC096051, SC096052 ... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-07-12 ~ now
IIF 21 - Director → ME
23
PENTA NOMINEE 2019 LIMITED
- now SC602792 SC430322, SC683117, SC826162
DMWS 1114 LIMITED
- 2019-04-01 SC602792 SC096050, SC096051, SC096052 ... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 9 - Director → ME
24
PENTA NOMINEE 2019 TPS LIMITED
- now SC615686
DMWS 1119 LIMITED
- 2019-04-09 SC615686 SC096050, SC096051, SC096052 ... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-04-09 ~ now
IIF 16 - Director → ME
25
PENTA NOMINEE 2020 LIMITED
SC683117 SC430322, SC602792, SC826162
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-12-08 ~ now
IIF 13 - Director → ME
26
PENTA NOMINEE IM LIMITED
SC708286 SC826161
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-09-01 ~ now
IIF 15 - Director → ME
27
PENTA NOMINEE LIMITED
- now SC430322 SC602792, SC683117, SC826162
PENTA GPCO LIMITED
- 2018-09-18 SC430322
DMWS 982 LIMITED
- 2012-08-31 SC430322 SC096050, SC096051, SC096052 ... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-08-31 ~ now
IIF 24 - Director → ME
28
PENTA PARTNER LIMITED
- now SC400902
DMWS 952 LIMITED
- 2011-09-09 SC400902 SC096050, SC096051, SC096052 ... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2011-08-12 ~ now
IIF 18 - Director → ME
29
PENTA PRIVATE EQUITY LIMITED
- now SC220728
PENTECH VENTURES LIMITED - 2008-02-18 SO301769
DMWS 516 LIMITED - 2001-09-21 SC096050, SC096051, SC096052 ... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2008-07-21 ~ now
IIF 14 - Director → ME
30
PENTA TPE LIMITED
- now SC455657
DMWS 1023 LIMITED - 2013-10-15 SC096050, SC096051, SC096052 ... (more)
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-18 ~ now
IIF 7 - Director → ME
31
PENTA TPI LIMITED
- now SC366567
DMWS 913 LIMITED
- 2009-11-25 SC366567 SC096050, SC096051, SC096052 ... (more)
150 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-11-24 ~ dissolved
IIF 32 - Director → ME
32
PENTA TPI SP LIMITED
- now SC366568
DMWS 914 LIMITED
- 2009-11-25 SC366568 SC096050, SC096051, SC096052 ... (more)
150 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-11-24 ~ dissolved
IIF 30 - Director → ME
33
SPC GROUP HOLDINGS LIMITED
- now 10233952
DMWSL 831 LIMITED
- 2016-07-26 10233952 01391256, 02082136, 02162677 ... (more)
8 Vantage Court, Riverside Way, Barrowford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-21 ~ dissolved
IIF 27 - Director → ME
34
WINNING SCOTLAND
- now SC283771
WINNING SCOTLAND LTD
- 2021-01-22 SC283771
WINNING SCOTLAND FOUNDATION
- 2020-12-10 SC283771 SC338406
THE SCOTTISH INSTITUTE OF SPORT FOUNDATION - 2008-08-01 SC338406
21 Young Street, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
277,323 GBP2025-06-30
Officer
2014-06-30 ~ now
IIF 48 - Director → ME

Ceased 16

1
CC MOTORSTORES LIMITED - now
CARCRAFT AT EMPRESS LIMITED
- 2006-05-17 03650896
PINCO 1124 LIMITED - 1998-10-22 01813559, 02816123, 03134383 ... (more)
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (2 parents)
Officer
1998-10-23 ~ 1999-08-12
IIF 38 - Director → ME
2
CIRCLE HEALTH HOLDINGS LIMITED
- now 10543098
DMWSL 849 LIMITED
- 2017-06-23 10543098 01391256, 02082136, 02162677 ... (more)
1st Floor 30 Cannon Street, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2017-01-26 ~ 2021-07-01
IIF 6 - Director → ME
3
DAISY GROUP HOLDINGS LIMITED - now
CHAIN TOPCO LIMITED
- 2015-02-13 09162741
DMWSL 770 LIMITED
- 2014-09-04 09162741 01391256, 02082136, 02162677 ... (more)
Lindred House 20 Lindred Road, Brierfield, Nelson
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-14 ~ 2014-09-17
IIF 26 - Director → ME
4
DATAFORCE INTERACT HOLDINGS LIMITED - now
HOV GLOBAL SERVICES HOLDINGS LIMITED - 2011-10-06
HOV GLOBAL SERVICES EUROPE LIMITED - 2010-04-23
DMWSL 490 LIMITED
- 2010-02-12 05660005 01391256, 02082136, 02162677 ... (more)
Baronsmede, The Avenue, Egham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-5,509,998 GBP2024-12-31
Officer
2006-01-23 ~ 2006-05-23
IIF 5 - Director → ME
5
EAT. THE REAL FOOD COMPANY LIMITED
- now 05498237
DMWSL 469 LIMITED - 2005-07-25 01391256, 02082136, 02162677 ... (more)
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2005-08-22 ~ 2011-03-29
IIF 45 - Director → ME
6
PENTECH CAPITAL LIMITED
SC219860
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2001-06-05 ~ 2008-07-01
IIF 41 - Director → ME
7
PENTECH FUND IA GP LIMITED
- now SC219859 SC219954, SC328064, SC552635, SC552636... (more)
PENTECH FUND I GP LIMITED
- 2001-06-07 SC219859 SC219954, SC328064, SC552635, SC552636... (more)
112 George Street, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-06-05 ~ 2008-07-01
IIF 40 - Director → ME
8
PENTECH FUND IB GP LIMITED
SC219954 SC219859, SC328064, SC552635, SC552636... (more)
112 George Street, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-06-07 ~ 2008-07-01
IIF 42 - Director → ME
9
PENTECH FUND II GP LIMITED
- now SC328064 SC219859, SC219954, SC552635, SC552636... (more)
DMWS 840 LIMITED
- 2007-11-06 SC328064 SC096050, SC096051, SC096052 ... (more)
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2007-11-06 ~ 2008-07-01
IIF 43 - Director → ME
10
SEAFOOD PUB COMPANY GROUP LIMITED
- now 10233974
DMWSL 832 LIMITED
- 2016-07-26 10233974 01391256, 02082136, 02162677 ... (more)
8 Vantage Court, Riverside Way, Barrowford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-21 ~ 2021-06-28
IIF 28 - Director → ME
11
SIX DEGREES HOLDINGS LIMITED
- now 07473012 09489109
SIX DEGREES TECHNOLOGY GROUP LIMITED
- 2015-04-01 07473012 03036806
HAMSARD 3236 LIMITED
- 2011-10-05 07473012 02858212, 03056668, 03220676 ... (more)
Commodity Quay, St Katharine Docks, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-326,000 GBP2023-03-31
Officer
2011-06-24 ~ 2015-07-22
IIF 33 - Director → ME
12
TALKTALK FINCO LIMITED
- now 12984607 16017096
TOSCA IOM FINCO LIMITED
- 2023-02-24 12984607
DMWSL 942 LIMITED
- 2020-11-11 12984607 01391256, 02082136, 02162677 ... (more)
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-09 ~ 2024-10-21
IIF 35 - Director → ME
13
TALKTALK HOLDINGS LIMITED
- now 12903683
TOSCA IOM LIMITED
- 2023-03-03 12903683
TOSCA IOM BIDCO LIMITED
- 2020-11-11 12903683
DMWSL 934 LIMITED
- 2020-10-30 12903683 01391256, 02082136, 02162677 ... (more)
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-15 ~ 2024-10-21
IIF 34 - Director → ME
14
TALKTALK MIDCO LIMITED
- now 12985026
TOSCA IOM MIDCO LIMITED
- 2023-02-24 12985026
DMWSL 944 LIMITED
- 2020-11-11 12985026 01391256, 02082136, 02162677 ... (more)
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-09 ~ 2024-10-21
IIF 36 - Director → ME
15
TOSCA PENTA HOLDINGS LIMITED - now
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
- 2010-10-18 SC198054
PENTA CAPITAL PARTNERS LIMITED - 1999-09-02 SC198059
DMWS 361 LIMITED - 1999-07-14 SC096050, SC096051, SC096052 ... (more)
1st Floor 300 Bath Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
1999-09-20 ~ 2010-09-30
IIF 39 - Director → ME
16
UK CAR GROUP LIMITED - now 05642721
CARCRAFT GROUP LIMITED
- 2005-12-09 03509223 05642721, 08595164
PINCO 1022 LIMITED - 1998-02-18 01813559, 02816123, 03134383 ... (more)
11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
Dissolved Corporate (2 parents)
Officer
1998-03-11 ~ 1999-08-12
IIF 37 - Director → ME

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

Macnaughton, William Torquil

Macnaughton, William Torquil

Macnaughton, William Torquil

Macnaughton, William Torquil

Macnaughton, William Torquil

Macnaughton, William Torquil

Macnaughton, William Torquil

Macnaughton, William Torquil

Macnaughton, William Torquil

Macnaughton, William Torquil

Mcnaughton, William Torquil

Mr William Torquil Macnaughton

ALADMI INVESTMENTS LIMITED

DMWSL 904 LIMITED

MAVEN CAPITAL (TELFER HOUSE) LLP

PCE 2019 LLP

PENTA 2011 LIMITED

PENTA 2011 SP LIMITED

PENTA 2012 LIMITED

PENTA CAPITAL INVESTMENTS 2016 LLP

PENTA CAPITAL INVESTMENTS LIMITED

DMWS 704 LIMITED

PENTA CAPITAL LLP

PENTA CAPITAL PARTNERS LIMITED

PENTA CAPITAL SP GP LIMITED

PENTA CAPITAL LIMITED

PENTA CO-INVEST GP LIMITED

DMWS 869 LIMITED

PENTA CO-INVESTMENT 2011 GP LIMITED

PENTA ENTERPRISES LP

PENTA ESOP TRUSTEE LIMITED

PENTA FOUNDER 2 LIMITED

PENTA FOUNDER LIMITED

DMWS 983 LIMITED

PENTA FUND I GP LIMITED

PENTA GP HOLDINGS LIMITED

DMWS 878 LIMITED

PENTA GP LP (2009) LIMITED

DMWS 897 LIMITED

PENTA INVESTMENTS GP LIMITED

PENTA 2012 SP LIMITED

PENTA NOMINEE 2019 LIMITED

DMWS 1114 LIMITED

PENTA NOMINEE 2019 TPS LIMITED

DMWS 1119 LIMITED

PENTA NOMINEE 2020 LIMITED

PENTA NOMINEE IM LIMITED

PENTA NOMINEE LIMITED

PENTA GPCO LIMITED

DMWS 982 LIMITED

PENTA PARTNER LIMITED

DMWS 952 LIMITED

PENTA PRIVATE EQUITY LIMITED

PENTA TPE LIMITED

PENTA TPI LIMITED

DMWS 913 LIMITED

PENTA TPI SP LIMITED

DMWS 914 LIMITED

SPC GROUP HOLDINGS LIMITED

DMWSL 831 LIMITED

WINNING SCOTLAND

WINNING SCOTLAND LTD

WINNING SCOTLAND FOUNDATION

CARCRAFT AT EMPRESS LIMITED

CIRCLE HEALTH HOLDINGS LIMITED

DMWSL 849 LIMITED

CHAIN TOPCO LIMITED

DMWSL 770 LIMITED

DMWSL 490 LIMITED

EAT. THE REAL FOOD COMPANY LIMITED

PENTECH CAPITAL LIMITED

PENTECH FUND IA GP LIMITED

PENTECH FUND I GP LIMITED

PENTECH FUND IB GP LIMITED

PENTECH FUND II GP LIMITED

DMWS 840 LIMITED

SEAFOOD PUB COMPANY GROUP LIMITED

DMWSL 832 LIMITED

SIX DEGREES HOLDINGS LIMITED

SIX DEGREES TECHNOLOGY GROUP LIMITED