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
- born in October 1976
Pentland, John Barry
Resident in Scotland
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 12
- 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 1316, Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Uk
IIF 14 IIF 15120, Bothwell Street, Glasgow, G2 7JS
IIF 16150, St. Vincent Street, Glasgow, G2 5NE
IIF 1732, Welbeck Street, London, W1G 8EU
IIF 18Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW
IIF 19Level 13 Broadgate Tower, Primrose Street, London, EC2A 2EW, England
IIF 20St Catherines House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
IIF 21
- 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 25
- 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 companiesSpringfield Lodge, Colchester Road, Springfield, Chelmsford, Essex, CM2 5PW
IIF 2916, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
IIF 30 IIF 31 IIF 32 (more)C/o Hutton Collins 30-35, Pall Mall, London, SW1Y 4JH
IIF 38Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 39 IIF 40
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 (47 parents, 87 offsprings)Officer2011-04-26 ~ nowIIF 7 - Director → ME
- 2DMWSL 106 LIMITED - 1992-08-26C/o Dickson Minto Llp 4th Floor South, Dashwood, 69 Old Broad Street, London, EnglandActive Corporate (46 parents, 258 offsprings)Officer2011-04-26 ~ nowIIF 6 - 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 15 - 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 14 - 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 16 - Director → ME
- 67th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (13 parents)Officer2016-10-04 ~ 2016-10-04IIF 35 - 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 24 - Director → ME
- 8ALPHA FMC MIDCO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2025-02-14C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents, 1 offspring)Officer2016-01-21 ~ 2016-01-21IIF 26 - Director → ME - 9ALPHA FMC MIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2025-02-14CAELIUS MIDCO LIMITED - 2016-11-23C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents, 1 offspring)Officer2015-12-23 ~ 2016-01-05IIF 27 - 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 37 - Director → ME
- 11CIRCLE HEALTH 1 LIMITED - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 9 - Director → ME
- 12CIRCLE HEALTH 2 LIMITED - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 11 - Director → ME
- 13CIRCLE HEALTH 3 LIMITED - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 10 - Director → ME
- 14CIRCLE HEALTH 4 LIMITED - now1st Floor 30 Cannon Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 18 - Director → ME
- 15CIRCLE HEALTH HOLDINGS LIMITED - now1st Floor 30 Cannon Street, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2017-01-26 ~ 2017-01-26IIF 22 - Director → ME
- 16
D M COMPANY SERVICES LIMITED
SC0916983rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (49 parents, 1072 offsprings)Officer2011-04-26 ~ nowIIF 23 - 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 4 - LLP Member → ME - 186 St Andrew Square, Edinburgh, United KingdomActive Corporate (17 parents, 5 offsprings)Officer2024-03-29 ~ nowIIF 3 - LLP Member → ME
- 19Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2013-05-14 ~ nowIIF 1 - LLP Member → ME
- 20DMWSL 063 LIMITED - 1990-10-23Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (44 parents, 410 offsprings)Officer2011-04-26 ~ nowIIF 5 - Director → ME
- 21DMWS 396 LIMITED - 2000-03-023rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (44 parents, 332 offsprings)Officer2011-04-26 ~ nowIIF 8 - Director → ME
- 22
TCAM ASSET MANAGEMENT LIMITED
- 2015-11-13 SC502878TURCAN CONNELL ASSET MANAGEMENT LTD
- 2015-11-13 SC50287816 Charlotte Square, EdinburghDissolved Corporate (3 parents)Officer2015-07-06 ~ dissolvedIIF 36 - Director → ME - 23Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2017-09-15 ~ 2017-09-15IIF 38 - 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 28 - Director → ME
- 2580/3 Commercial Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2015-04-13 ~ 2015-06-25IIF 25 - 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 32 - Director → ME
- 27FIRST MILE GROUP LIMITED - now233 High Holborn, 2nd Floor, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-04-24 ~ 2017-04-24IIF 39 - Director → ME
- 28FIRST MILE HOLDINGS LIMITED - now233 High Holborn, 2nd Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-04-24 ~ 2017-04-24IIF 40 - 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 21 - 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 13 - Director → ME
- 31150 St. Vincent Street, GlasgowDissolved Corporate (10 parents, 1 offspring)Officer2011-06-21 ~ 2011-06-22IIF 17 - Director → ME
- 32
RANDOLPH VENTURES LLP
SO3079613rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (5 parents)Officer2024-03-07 ~ nowIIF 2 - 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 33 - Director → ME
- 34SPC GROUP HOLDINGS LIMITED - now8 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2016-06-21 ~ 2016-06-21IIF 34 - Director → ME
- 35146 Freston Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-06-30 ~ 2023-07-13IIF 12 - 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 29 - Director → ME
- 371st Floor 30 Cannon Street, London, EnglandDissolved Corporate (6 parents)Officer2021-06-23 ~ 2021-06-23IIF 20 - 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 31 - 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 30 - 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 19 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.