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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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

    • icon of address 300, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 12
  • 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

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

      IIF 34 IIF 35

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

      IIF 36
  • Cassidy, Paul
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 89
  • Cassidy, Paul
    British director

    Registered addresses and corresponding companies

    • icon of address 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 90

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

      IIF 91
  • Cassidy, Paul

    Registered addresses and corresponding companies

    • icon of address 150, St Vincent Street, Glasgow, G2 5NE

      IIF 92 IIF 93

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

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.