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
Individuals in focus
Pentland, John Barry
- British born in October 1976
Pentland, John Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1976
Pentland, John Barry
Resident in United Kingdom
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF
IIF 4
- British partner born in October 1976
Pentland, John Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in October 1976
Pentland, John Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1976
Pentland, John Barry
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1976
Pentland, John Barry
Resident in Scotland
Registered addresses and corresponding companiesLevel 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 27
- British solicitor born in October 1976
Pentland, John Barry
Resident in Scotland
Registered addresses and corresponding companiesWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
IIF 2816, Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Uk
IIF 29 IIF 30120, Bothwell Street, Glasgow, G2 7JS
IIF 31150, St. Vincent Street, Glasgow, G2 5NE
IIF 3232, Welbeck Street, London, W1G 8EU
IIF 33Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW
IIF 34Level 13 Broadgate Tower, Primrose Street, London, EC2A 2EW, England
IIF 35St Catherines House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
IIF 36
- born in October 1976
Pentland, John Barry
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 1PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29DMWS 46 LIMITED - 1987-03-173rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (46 parents, 87 offsprings)Officer2011-04-26 ~ nowIIF 22 - Director → ME
- 2DMWSL 106 LIMITED - 1992-08-26C/o Dickson Minto Llp 4th Floor South, Dashwood, 69 Old Broad Street, London, EnglandActive Corporate (45 parents, 227 offsprings)Officer2011-04-26 ~ nowIIF 21 - Director → ME
- 3ADVANCED INNERGY GROUP LTD - nowADVANCED INSULATION GROUP LIMITED - 2021-07-30Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (15 parents, 7 offsprings)Officer2014-02-07 ~ 2014-02-07IIF 30 - Director → ME
- 4ADVANCED INNERGY HOLDINGS LTD - nowADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (22 parents, 9 offsprings)Officer2014-02-07 ~ 2014-02-07IIF 29 - Director → ME
- 5AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED - now7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (17 parents, 1 offspring)Officer2011-12-14 ~ 2011-12-14IIF 31 - Director → ME
- 6AGGREKO UK FINANCE LIMITED - now7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (13 parents)Officer2016-10-04 ~ 2016-10-04IIF 14 - Director → ME
- 7ALPHA FMC BIDCO LIMITED - nowCAELIUS BIDCO LIMITED - 2016-11-2360 Gresham Street, LondonActive Corporate (12 parents, 3 offsprings)Officer2015-12-23 ~ 2016-01-05IIF 3 - Director → ME
- 8ALPHA FMC MIDCO 2 LIMITED - nowC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents, 1 offspring)Officer2016-01-21 ~ 2016-01-21IIF 5 - Director → ME
- 9ALPHA FMC MIDCO LIMITED - nowCAELIUS MIDCO LIMITED - 2016-11-23C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents, 1 offspring)Officer2015-12-23 ~ 2016-01-05IIF 6 - Director → ME
- 10CC BLAST LIMITED - nowEIGHTPIXELSSQUARE LIMITED - 2020-03-16Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents)Officer2016-11-29 ~ 2016-11-30IIF 16 - Director → ME
- 11CIRCLE HEALTH 1 LIMITED - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 24 - Director → ME
- 12CIRCLE HEALTH 2 LIMITED - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 26 - Director → ME
- 13CIRCLE HEALTH 3 LIMITED - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 25 - Director → ME
- 14CIRCLE HEALTH 4 LIMITED - now1st Floor 30 Cannon Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 33 - Director → ME
- 15CIRCLE HEALTH HOLDINGS LIMITED - now1st Floor 30 Cannon Street, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2017-01-26 ~ 2017-01-26IIF 1 - Director → ME
- 16
D M COMPANY SERVICES LIMITED
SC0916983rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (48 parents, 964 offsprings)Officer2011-04-26 ~ nowIIF 2 - Director → ME - 17
DICKSON MINTO ADVISERS LLP
OC448025Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (12 parents)Officer2024-04-01 ~ nowIIF 40 - LLP Member → ME - 186 St Andrew Square, Edinburgh, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2024-03-29 ~ nowIIF 39 - LLP Member → ME
- 19Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2013-05-14 ~ nowIIF 37 - LLP Member → ME
- 20DMWSL 063 LIMITED - 1990-10-23Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (43 parents, 391 offsprings)Officer2011-04-26 ~ nowIIF 20 - Director → ME
- 21DMWS 396 LIMITED - 2000-03-023rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (43 parents, 277 offsprings)Officer2011-04-26 ~ nowIIF 23 - Director → ME
- 22TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
TCAM ASSET MANAGEMENT LIMITED
- 2015-11-13 SC50287816 Charlotte Square, EdinburghDissolved Corporate (3 parents)Officer2015-07-06 ~ dissolvedIIF 15 - Director → ME - 23Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2017-09-15 ~ 2017-09-15IIF 17 - Director → ME
- 24DMWSL SURPLUSCO LIMITED - nowCAELIUS SURPLUSCO LIMITED - 2016-02-04CAELIUS TOPCO LIMITED - 2016-01-22Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2015-12-23 ~ 2016-01-05IIF 7 - Director → ME
- 2580/3 Commercial Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2015-04-13 ~ 2015-06-25IIF 4 - Director → ME
- 26EPS MOBILE GAMES LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents)Officer2016-11-29 ~ 2016-11-30IIF 11 - Director → ME
- 27FIRST MILE GROUP LIMITED - now233 High Holborn, 2nd Floor, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-04-24 ~ 2017-04-24IIF 18 - Director → ME
- 28FIRST MILE HOLDINGS LIMITED - now233 High Holborn, 2nd Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-04-24 ~ 2017-04-24IIF 19 - Director → ME
- 29HXRUK 3 (2010) UK LIMITED - nowSt Catherines House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents)Officer2011-09-02 ~ 2011-09-02IIF 36 - Director → ME
- 30MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED - nowCrutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (15 parents)Officer2012-08-08 ~ 2012-08-08IIF 28 - Director → ME
- 31150 St. Vincent Street, GlasgowDissolved Corporate (10 parents, 1 offspring)Officer2011-06-21 ~ 2011-06-22IIF 32 - Director → ME
- 32
RANDOLPH VENTURES LLP
SO3079613rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (5 parents)Officer2024-03-07 ~ nowIIF 38 - LLP Designated Member → ME - 33SEAFOOD PUB COMPANY GROUP LIMITED - now8 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-06-21 ~ 2016-06-21IIF 12 - Director → ME
- 34SPC GROUP HOLDINGS LIMITED - now8 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2016-06-21 ~ 2016-06-21IIF 13 - Director → ME
- 35146 Freston Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-30 ~ 2023-07-13IIF 27 - Director → ME
- 36THR NUMBER 22 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents)Officer2018-08-08 ~ 2018-08-08IIF 8 - Director → ME
- 37TKH HOLDING LTD - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (6 parents)Officer2021-06-23 ~ 2021-06-23IIF 35 - Director → ME
- 38WIG HOLDINGS I LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2016-04-06 ~ 2016-04-06IIF 10 - Director → ME
- 39WIG HOLDINGS II LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2016-04-06 ~ 2016-04-06IIF 9 - Director → ME
- 40WIG INDOOR NETWORKS LIMITED - nowOPEN NETWORK SYSTEMS LIMITED - 2022-12-12OPEN NETWORK PARTNERS LIMITED - 2012-02-29Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (10 parents)Officer2012-01-31 ~ 2012-01-31IIF 34 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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