1
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (17 parents, 5 offsprings)
Officer
2015-07-08 ~ 2019-09-11
IIF 17 - Director → ME
2
ARGENTIS FINANCIAL GROUP LIMITED
05512992 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2008-08-28 ~ 2014-05-30
IIF 3 - Director → ME
3
YELLOW NEWCO LIMITED
- 2010-02-15
07064319 The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (26 parents, 1 offspring)
Officer
2010-02-11 ~ 2013-03-27
IIF 10 - Director → ME
4
ESURE GROUP HOLDINGS LIMITED - 2013-02-26
ESURE GROUP LIMITED
- 2013-02-26
07064312YELLOW BUYER LIMITED
- 2010-02-15
07064312 The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
2010-02-11 ~ 2013-03-27
IIF 2 - Director → ME
5
FSS GROUP LIMITED - now
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
1999-07-27 ~ 1999-08-03
IIF 19 - Director → ME
6
GOCO GROUP LIMITED - now
GOCO GROUP PLC - 2022-02-16
GOCOMPARE.COM GROUP PLC - 2019-05-24
GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
GOCOMPARE.COM GROUP LIMITED
- 2016-09-13
06062003 Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
Active Corporate (30 parents, 2 offsprings)
Officer
2012-05-22 ~ 2013-07-31
IIF 14 - Director → ME
7
14 Old Queen Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-01-28 ~ 2019-09-13
IIF 41 - Director → ME
8
68 Royal Gardens, Bothwell, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 15 - Director → ME
9
95 Bothwell Street, (7th Floor East), Glasgow
Dissolved Corporate (19 parents)
Officer
2000-05-25 ~ 2002-09-25
IIF 20 - Director → ME
10
NURTUR.GROUP LTD - now
EPROP SERVICES LIMITED - 2022-02-03
EPROP SERVICES PLC
- 2020-07-09
09210707EPROP MANAGEMENT PLC - 2014-09-15
Brindley House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (28 parents, 15 offsprings)
Officer
2016-01-13 ~ 2016-07-01
IIF 29 - Director → ME
11
OMNIPORT HOLDINGS LIMITED
- now 05040963MANDACO 377 LIMITED - 2004-04-23
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
Active Corporate (13 parents)
Officer
2007-10-31 ~ 2015-03-30
IIF 40 - Director → ME
12
DMWS 945 LIMITED - 2011-04-26
150 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-04-27 ~ dissolved
IIF 35 - Director → ME
13
DMWS 946 LIMITED - 2011-04-26
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2011-04-27 ~ 2019-04-01
IIF 31 - Director → ME
14
DMWS 971 LIMITED - 2012-06-12
150 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-07-12 ~ dissolved
IIF 33 - Director → ME
15
PENTA CAPITAL INVESTMENTS 2016 LLP
SO306102 300 Bath Street, 1st Floor, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2017-06-22 ~ dissolved
IIF 42 - LLP Designated Member → ME
16
PENTA CAPITAL INVESTMENTS LIMITED
- now SC277543DMWS 704 LIMITED - 2005-03-04
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2005-09-12 ~ 2019-04-01
IIF 30 - Director → ME
17
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (10 parents, 63 offsprings)
Officer
2008-11-04 ~ 2022-03-31
IIF 16 - LLP Member → ME
18
PENTA CAPITAL PARTNERS LIMITED
- now SC198059 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
1999-08-25 ~ 2019-04-01
IIF 7 - Director → ME
19
PENTA CAPITAL SP GP LIMITED
- now SC201449PENTA CAPITAL LIMITED
- 2006-12-15
SC201449DMWS 380 LIMITED - 1999-11-17
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2000-02-16 ~ 2019-04-01
IIF 24 - Director → ME
20
PENTA CO-INVEST GP LIMITED
- now SC340002 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-23 ~ 2019-04-01
IIF 23 - Director → ME
21
PENTA CO-INVESTMENT 2011 GP LIMITED
- now SC395869DMWS 949 LIMITED - 2011-06-21
150 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-06-22 ~ dissolved
IIF 25 - Director → ME
22
150 St. Vincent Street, Glasgow
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
23
PENTA ESOP TRUSTEE LIMITED
- now SC205140DMWS 405 LIMITED - 2000-04-03
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2000-04-04 ~ 2019-04-01
IIF 6 - Director → ME
24
DMWS 1031 LIMITED - 2014-02-25
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 28 offsprings)
Officer
2017-03-03 ~ 2019-04-01
IIF 18 - Director → ME
25
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 16 offsprings)
Officer
2012-08-31 ~ 2019-04-01
IIF 32 - Director → ME
26
DMWS 364 LIMITED - 1999-08-06
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
1999-08-25 ~ 2019-04-01
IIF 8 - Director → ME
27
PENTA GP HOLDINGS LIMITED
- now SC340011 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents, 36 offsprings)
Officer
2008-10-13 ~ 2019-04-01
IIF 26 - Director → ME
28
PENTA GP LP (2009) LIMITED
- now SC359389 150 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2009-06-23 ~ dissolved
IIF 5 - Director → ME
29
PENTA INVESTMENTS GP LIMITED - now
PENTA 2012 SP LIMITED
- 2020-12-10
SC417426DMWS 972 LIMITED - 2012-06-12
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2012-07-12 ~ 2019-04-01
IIF 36 - Director → ME
30
PENTA GPCO LIMITED
- 2018-09-18
SC430322 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2012-08-31 ~ 2019-04-01
IIF 34 - Director → ME
31
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2011-08-12 ~ 2019-04-01
IIF 37 - Director → ME
32
PENTA PRIVATE EQUITY LIMITED
- now SC220728PENTECH 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 ~ 2019-04-01
IIF 1 - Director → ME
33
DMWS 1023 LIMITED - 2013-10-15
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2013-12-18 ~ 2019-04-01
IIF 11 - Director → ME
34
150 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-11-24 ~ dissolved
IIF 27 - Director → ME
35
150 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-11-24 ~ dissolved
IIF 28 - Director → ME
36
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2001-06-05 ~ 2008-07-01
IIF 38 - Director → ME
37
PENTECH FUND IA GP LIMITED
- now SC219859PENTECH FUND I GP LIMITED
- 2001-06-07
SC219859 112 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-06-05 ~ 2008-07-01
IIF 13 - Director → ME
38
112 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-06-07 ~ 2008-07-01
IIF 12 - Director → ME
39
PENTECH FUND II GP LIMITED
- now SC328064 19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2007-11-06 ~ 2008-07-01
IIF 39 - Director → ME
40
CRIPPS WARBURG LIMITED
- 1999-01-12
00971593 1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
1998-11-24 ~ 1999-08-04
IIF 21 - Director → ME
41
SCOTTISH GOLF UNION LIMITED
- now SC230872SCOTTISH GOLF LIMITED - 2004-01-20
Arrol House Viking Way, Rosyth, Dunfermline, Scotland
Active Corporate (43 parents)
Officer
2013-01-20 ~ 2015-11-26
IIF 4 - Director → ME
42
STRIKE LIMITED - now
HOUSESIMPLE LIMITED
- 2021-01-26
07622707 146 Freston Road, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2016-07-04 ~ 2017-08-07
IIF 22 - Director → ME
43
TOSCA PENTA HOLDINGS LIMITED - now
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
- 2010-10-18
SC198054PENTA CAPITAL PARTNERS LIMITED
- 1999-09-02
SC198054DMWS 361 LIMITED - 1999-07-14
1st Floor 300 Bath Street, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
1999-08-25 ~ 2010-09-30
IIF 9 - Director → ME