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

Macnaughton, William Torquil

    Related profiles found in government register
  • Macnaughton, William Torquil
    British company director born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5
  • Macnaughton, William Torquil
    British director born in April 1962

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 20
  • Macnaughton, William Torquil
    British investment director born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 21
  • Macnaughton, William Torquil
    British investment manager born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macnaughton, William Torquil
    British none born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 39
  • Macnaughton, William Torquil
    British private equity manager born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Boclair Road, Bearsden, Glasgow, G61 2AF

      IIF 40
  • 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 41 IIF 42 IIF 43

    • Kintyre House 205, West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 44
  • Macnaughton, William Torquil
    British investment banker born in April 1962

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46
  • Macnaughton, William Torquil
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Macnaughton, William Torquil
    British partner born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood, 15 Boclair Road, Bearsden, Glasgow, G61 2AF

      IIF 48
  • Mcnaughton, William Torquil
    British investment manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 50
child relation
Offspring entities and appointments
Active 34
  • 1
    15 Boclair Road, Bearsden, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 40 - Director → ME
  • 2
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 47 - Director → ME
  • 3
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 44 - LLP Member → ME
  • 4
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2019-06-18 ~ now
    IIF 43 - LLP Designated Member → ME
  • 5
    DMWS 945 LIMITED - 2011-04-26
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-04-27 ~ dissolved
    IIF 49 - Director → ME
  • 6
    DMWS 946 LIMITED - 2011-04-26
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-04-27 ~ now
    IIF 31 - Director → ME
  • 7
    DMWS 971 LIMITED - 2012-06-12
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-12 ~ dissolved
    IIF 28 - Director → ME
  • 8
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 9
    DMWS 704 LIMITED - 2005-03-04
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-04 ~ now
    IIF 30 - Director → ME
  • 10
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents, 46 offsprings)
    Officer
    2008-11-04 ~ now
    IIF 41 - LLP Designated Member → ME
  • 11
    DMWS 366 LIMITED - 1999-09-02
    DMWS 366 LIMITED - 1999-08-23
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1999-09-20 ~ now
    IIF 32 - Director → ME
  • 12
    PENTA CAPITAL LIMITED - 2006-12-15
    DMWS 380 LIMITED - 1999-11-17
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-16 ~ now
    IIF 14 - Director → ME
  • 13
    DMWS 869 LIMITED - 2008-05-01
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-23 ~ now
    IIF 5 - Director → ME
  • 14
    DMWS 949 LIMITED - 2011-06-21
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 8 - Director → ME
  • 15
    150 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    DMWS 405 LIMITED - 2000-04-03
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2000-04-04 ~ now
    IIF 21 - Director → ME
  • 17
    DMWS 1031 LIMITED - 2014-02-25
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2017-03-03 ~ now
    IIF 35 - Director → ME
  • 18
    DMWS 983 LIMITED - 2012-08-31
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2012-08-31 ~ now
    IIF 36 - Director → ME
  • 19
    DMWS 364 LIMITED - 1999-08-06
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-20 ~ now
    IIF 33 - Director → ME
  • 20
    DMWS 878 LIMITED - 2008-10-16
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2008-10-13 ~ now
    IIF 15 - Director → ME
  • 21
    DMWS 897 LIMITED - 2009-07-14
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 6 - Director → ME
  • 22
    PENTA 2012 SP LIMITED - 2020-12-10
    DMWS 972 LIMITED - 2012-06-12
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-07-12 ~ now
    IIF 34 - Director → ME
  • 23
    DMWS 1114 LIMITED - 2019-04-01
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ now
    IIF 10 - Director → ME
  • 24
    DMWS 1119 LIMITED - 2019-04-09
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-04-09 ~ now
    IIF 13 - Director → ME
  • 25
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 11 - Director → ME
  • 26
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 12 - Director → ME
  • 27
    PENTA GPCO LIMITED - 2018-09-18
    DMWS 982 LIMITED - 2012-08-31
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-08-31 ~ now
    IIF 37 - Director → ME
  • 28
    DMWS 952 LIMITED - 2011-09-09
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-12 ~ now
    IIF 20 - Director → ME
  • 29
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-07-21 ~ now
    IIF 4 - Director → ME
  • 30
    DMWS 1023 LIMITED - 2013-10-15
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-18 ~ now
    IIF 29 - Director → ME
  • 31
    DMWS 913 LIMITED - 2009-11-25
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 9 - Director → ME
  • 32
    DMWS 914 LIMITED - 2009-11-25
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 7 - Director → ME
  • 33
    DMWSL 831 LIMITED - 2016-07-26
    8 Vantage Court, Riverside Way, Barrowford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 1 - Director → ME
  • 34
    WINNING SCOTLAND LTD - 2021-01-22
    WINNING SCOTLAND FOUNDATION - 2020-12-10
    THE SCOTTISH INSTITUTE OF SPORT FOUNDATION - 2008-08-01
    21 Young Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    298,721 GBP2024-06-30
    Officer
    2014-06-30 ~ now
    IIF 48 - Director → ME
Ceased 16
  • 1
    CARCRAFT AT EMPRESS LIMITED - 2006-05-17
    PINCO 1124 LIMITED - 1998-10-22
    Nixon Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1998-10-23 ~ 1999-08-12
    IIF 46 - Director → ME
  • 2
    DMWSL 849 LIMITED - 2017-06-23
    1st Floor 30 Cannon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2021-07-01
    IIF 3 - Director → ME
  • 3
    CHAIN TOPCO LIMITED - 2015-02-13
    DMWSL 770 LIMITED - 2014-09-04
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2014-09-17
    IIF 39 - Director → ME
  • 4
    HOV GLOBAL SERVICES HOLDINGS LIMITED - 2011-10-06
    HOV GLOBAL SERVICES EUROPE LIMITED - 2010-04-23
    DMWSL 490 LIMITED - 2010-02-12
    Baronsmede, The Avenue, Egham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,484,665 GBP2023-12-31
    Officer
    2006-01-23 ~ 2006-05-23
    IIF 26 - Director → ME
  • 5
    DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-22 ~ 2011-03-29
    IIF 38 - Director → ME
  • 6
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 24 - Director → ME
  • 7
    PENTECH FUND I GP LIMITED - 2001-06-07
    112 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 23 - Director → ME
  • 8
    112 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2008-07-01
    IIF 25 - Director → ME
  • 9
    DMWS 840 LIMITED - 2007-11-06
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    IIF 27 - Director → ME
  • 10
    DMWSL 832 LIMITED - 2016-07-26
    8 Vantage Court, Riverside Way, Barrowford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2021-06-28
    IIF 2 - Director → ME
  • 11
    SIX DEGREES TECHNOLOGY GROUP LIMITED - 2015-04-01
    HAMSARD 3236 LIMITED - 2011-10-05
    Commodity Quay, St Katharine Docks, London
    Active Corporate (3 parents)
    Equity (Company account)
    -326,146,000 GBP2023-03-31
    Officer
    2011-06-24 ~ 2015-07-22
    IIF 16 - Director → ME
  • 12
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-09 ~ 2024-10-21
    IIF 18 - Director → ME
  • 13
    TOSCA IOM LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-15 ~ 2024-10-21
    IIF 17 - Director → ME
  • 14
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-09 ~ 2024-10-21
    IIF 19 - Director → ME
  • 15
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2010-09-30
    IIF 22 - Director → ME
  • 16
    CARCRAFT GROUP LIMITED - 2005-12-09
    PINCO 1022 LIMITED - 1998-02-18
    11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1998-03-11 ~ 1999-08-12
    IIF 45 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.