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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

Macnaughton, William Torquil

    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

    Registered addresses and corresponding companies

    • 9 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT

      IIF 5 IIF 6
  • Macnaughton, William Torquil
    British born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macnaughton, William Torquil
    British director born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macnaughton, William Torquil
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Mcnaughton, William Torquil
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • 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 55
child relation
Offspring entities and appointments 55
  • 1
    ALADMI INVESTMENTS LIMITED
    SC380414
    15 Boclair Road, Bearsden, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 9 - Director → ME
  • 2
    CC MOTORSTORES LIMITED - now
    CARCRAFT AT EMPRESS LIMITED
    - 2006-05-17 03650896
    PINCO 1124 LIMITED - 1998-10-22
    Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    1998-10-23 ~ 1999-08-12
    IIF 6 - Director → ME
  • 3
    CIRCLE HEALTH HOLDINGS LIMITED
    - now 10543098
    DMWSL 849 LIMITED
    - 2017-06-23 10543098 11942058... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2017-01-26 ~ 2021-07-01
    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 06495661... (more)
    Baronsmede, The Avenue, Egham, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-01-23 ~ 2006-05-23
    IIF 14 - Director → ME
  • 5
    DMWSL 491 LIMITED
    05660214 05575182... (more)
    C/0 Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-23 ~ 2006-05-23
    IIF 15 - Director → ME
  • 6
    DMWSL 904 LIMITED
    11935855 12985026... (more)
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (6 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 53 - Director → ME
  • 7
    EAT. THE REAL FOOD COMPANY LIMITED
    - now 05498237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2025-04-20
    DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-08-22 ~ 2011-03-29
    IIF 49 - Director → ME
  • 8
    EMR EUROPE INSURANCE SERVICES LIMITED - now
    DMWSL 482 LIMITED
    - 2007-10-10 05575338 05575182... (more)
    C/o Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-01-17 ~ 2007-05-21
    IIF 18 - Director → ME
  • 9
    EMR INSPECTIONS LIMITED - now
    RUBICON INSPECTIONS LIMITED
    - 2007-10-10 05660210
    DMWSL 492 LIMITED
    - 2006-03-14 05660210 09515595... (more)
    C/o Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-01-23 ~ 2006-05-23
    IIF 16 - Director → ME
  • 10
    GERONIMO GROUP LIMITED
    - now 05844533
    PEDALMETER LIMITED - 2006-11-09
    Riverside House 26 Osiers Road, Wandsworth, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-10-31 ~ 2010-12-16
    IIF 12 - Director → ME
  • 11
    ISOSCELES DM 123 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-06-29
    SIX DEGREES HOLDINGS LIMITED
    - 2026-06-18 07473012 09489109
    SIX DEGREES TECHNOLOGY GROUP LIMITED
    - 2015-04-01 07473012 03036806... (more)
    HAMSARD 3236 LIMITED
    - 2011-10-05 07473012 07455662... (more)
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (24 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2015-07-22
    IIF 47 - Director → ME
  • 12
    JET COMMS GROUP HOLDINGS LIMITED - now
    DAISY GROUP HOLDINGS LIMITED - 2025-12-19
    CHAIN TOPCO LIMITED
    - 2015-02-13 09162741
    DMWSL 770 LIMITED
    - 2014-09-04 09162741 06319507... (more)
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2014-08-14 ~ 2014-09-17
    IIF 48 - Director → ME
  • 13
    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 (29 parents, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 4 - LLP Member → ME
  • 14
    OSSIAN RETAIL GROUP LIMITED
    - now SC304408
    MM&S (5124) LIMITED - 2006-08-31
    331 Charles Street, Glasgow, Lanarkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-09-14 ~ 2008-04-10
    IIF 10 - Director → ME
  • 15
    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
  • 16
    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 54 - Director → ME
  • 17
    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 ~ now
    IIF 31 - Director → ME
  • 18
    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 19 - Director → ME
  • 19
    PENTA CAPITAL INVESTMENTS 2016 LLP
    SO306102 SO304650... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 20
    PENTA CAPITAL INVESTMENTS LIMITED
    - now SC277543 SO304649... (more)
    DMWS 704 LIMITED
    - 2005-03-04 SC277543 SC219287... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-03-04 ~ now
    IIF 30 - Director → ME
  • 21
    PENTA CAPITAL LLP
    SO302035 SC201449
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (10 parents, 64 offsprings)
    Officer
    2008-11-04 ~ now
    IIF 1 - LLP Designated Member → ME
  • 22
    PENTA CAPITAL PARTNERS LIMITED
    - now SC198059 SC198054... (more)
    DMWS 366 LIMITED - 1999-09-02
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-09-20 ~ now
    IIF 32 - Director → ME
  • 23
    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 ~ now
    IIF 37 - Director → ME
  • 24
    PENTA CO-INVEST GP LIMITED
    - now SC340002
    DMWS 869 LIMITED
    - 2008-05-01 SC340002 SC318549... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-23 ~ now
    IIF 45 - Director → ME
  • 25
    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 22 - Director → ME
  • 26
    PENTA ENTERPRISES LP
    SL007486
    150 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    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 ~ now
    IIF 28 - Director → ME
  • 28
    PENTA FOUNDER 2 LIMITED
    - now SC464813 SC430323
    DMWS 1031 LIMITED - 2014-02-25
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2017-03-03 ~ now
    IIF 42 - Director → ME
  • 29
    PENTA FOUNDER LIMITED
    - now SC430323 SC464813
    DMWS 983 LIMITED
    - 2012-08-31 SC430323 SC362845... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2012-08-31 ~ now
    IIF 43 - Director → ME
  • 30
    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
    1999-09-20 ~ now
    IIF 40 - Director → ME
  • 31
    PENTA GP HOLDINGS LIMITED
    - now SC340011
    DMWS 878 LIMITED
    - 2008-10-16 SC340011 SC359391... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents, 36 offsprings)
    Officer
    2008-10-13 ~ now
    IIF 39 - Director → ME
  • 32
    PENTA GP LP (2009) LIMITED
    - now SC359389
    DMWS 897 LIMITED
    - 2009-07-14 SC359389 SC332751... (more)
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 20 - Director → ME
  • 33
    PENTA INVESTMENTS GP LIMITED
    - now SC417426
    PENTA 2012 SP LIMITED
    - 2020-12-10 SC417426 SC395866... (more)
    DMWS 972 LIMITED - 2012-06-12
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-07-12 ~ now
    IIF 41 - Director → ME
  • 34
    PENTA NOMINEE 2019 LIMITED
    - now SC602792 SC683117... (more)
    DMWS 1114 LIMITED
    - 2019-04-01 SC602792 SC667766... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2019-04-01 ~ now
    IIF 29 - Director → ME
  • 35
    PENTA NOMINEE 2019 TPS LIMITED
    - now SC615686
    DMWS 1119 LIMITED
    - 2019-04-09 SC615686 SC602778... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2019-04-09 ~ now
    IIF 36 - Director → ME
  • 36
    PENTA NOMINEE 2020 LIMITED
    SC683117 SC602792... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    IIF 33 - Director → ME
  • 37
    PENTA NOMINEE IM LIMITED
    SC708286 SC430322... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ now
    IIF 35 - Director → ME
  • 38
    PENTA NOMINEE LIMITED
    - now SC430322 SC708286... (more)
    PENTA GPCO LIMITED
    - 2018-09-18 SC430322
    DMWS 982 LIMITED
    - 2012-08-31 SC430322 SC362844... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-31 ~ now
    IIF 44 - Director → ME
  • 39
    PENTA PARTNER LIMITED
    - now SC400902
    DMWS 952 LIMITED
    - 2011-09-09 SC400902 SC362844... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-08-12 ~ now
    IIF 38 - Director → ME
  • 40
    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 ~ now
    IIF 34 - Director → ME
  • 41
    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 ~ now
    IIF 27 - Director → ME
  • 42
    PENTA TPI LIMITED
    - now SC366567
    DMWS 913 LIMITED
    - 2009-11-25 SC366567 SC412598... (more)
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 23 - Director → ME
  • 43
    PENTA TPI SP LIMITED
    - now SC366568
    DMWS 914 LIMITED
    - 2009-11-25 SC366568 SC247348... (more)
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 21 - Director → ME
  • 44
    PENTECH CAPITAL LIMITED
    SC219860
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 11 - Director → ME
  • 45
    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 8 - Director → ME
  • 46
    PENTECH FUND IB GP LIMITED
    SC219954 SC328064... (more)
    112 George Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2008-07-01
    IIF 13 - Director → ME
  • 47
    PENTECH FUND II GP LIMITED
    - now SC328064 SC219954... (more)
    DMWS 840 LIMITED
    - 2007-11-06 SC328064 SC328065... (more)
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    IIF 17 - Director → ME
  • 48
    SEAFOOD PUB COMPANY GROUP LIMITED
    - now 10233974
    DMWSL 832 LIMITED
    - 2016-07-26 10233974 08593556... (more)
    8 Vantage Court, Riverside Way, Barrowford, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2021-06-28
    IIF 25 - Director → ME
  • 49
    SPC GROUP HOLDINGS LIMITED
    - now 10233952
    DMWSL 831 LIMITED
    - 2016-07-26 10233952 10332284... (more)
    8 Vantage Court, Riverside Way, Barrowford, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 24 - Director → ME
  • 50
    TALKTALK FINCO LIMITED
    - now 12984607 16017096
    TOSCA IOM FINCO LIMITED
    - 2023-02-24 12984607
    DMWSL 942 LIMITED
    - 2020-11-11 12984607 12985026... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2020-11-09 ~ 2024-10-21
    IIF 51 - Director → ME
  • 51
    TALKTALK HOLDINGS LIMITED
    - now 12903683
    TOSCA IOM LIMITED
    - 2023-03-03 12903683
    TOSCA IOM BIDCO LIMITED
    - 2020-11-11 12903683 12985026
    DMWSL 934 LIMITED
    - 2020-10-30 12903683 14218016... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2020-10-15 ~ 2024-10-21
    IIF 50 - Director → ME
  • 52
    TALKTALK MIDCO LIMITED
    - now 12985026
    TOSCA IOM MIDCO LIMITED
    - 2023-02-24 12985026 12903683
    DMWSL 944 LIMITED
    - 2020-11-11 12985026 14218016... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2024-10-21
    IIF 52 - Director → ME
  • 53
    TOSCA PENTA HOLDINGS LIMITED - now
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
    - 2010-10-18 SC198054 SC198059
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2010-09-30
    IIF 7 - Director → ME
  • 54
    UK CAR GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-04-30
    Administration ended on 2015-07-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-09
    Dissolved on 2024-09-10
    CARCRAFT GROUP LIMITED
    - 2005-12-09 03509223 05642721... (more)
    PINCO 1022 LIMITED - 1998-02-18
    11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-03-11 ~ 1999-08-12
    IIF 5 - Director → ME
  • 55
    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
    21 Young Street, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    2014-06-30 ~ now
    IIF 46 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.