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

Cassidy, Paul

    Related profiles found in government register
  • Cassidy, Paul
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 29 IIF 30

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

      IIF 31
  • Cassidy, Paul
    British director 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

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

      IIF 73
  • Cassidy, Paul
    British director

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75
  • Cassidy, Paul

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77

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

      IIF 78
  • Mr Paul Cassidy
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    24 Colonsay Drive, Newton Mearns, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 14 - director → ME
  • 2
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2019-06-18 ~ now
    IIF 7 - llp-designated-member → ME
  • 3
    DMWS 945 LIMITED - 2011-04-26
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-04-27 ~ dissolved
    IIF 9 - director → ME
    2011-04-27 ~ dissolved
    IIF 54 - secretary → ME
  • 4
    DMWS 946 LIMITED - 2011-04-26
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2011-04-27 ~ now
    IIF 18 - director → ME
    2011-04-27 ~ now
    IIF 57 - secretary → ME
  • 5
    DMWS 971 LIMITED - 2012-06-12
    150 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-06-12 ~ dissolved
    IIF 10 - director → ME
    2012-06-12 ~ dissolved
    IIF 52 - secretary → ME
  • 6
    DMWS 1024 LIMITED - 2013-10-15
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-10 ~ now
    IIF 36 - director → ME
    2013-10-10 ~ now
    IIF 76 - secretary → ME
  • 7
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 8
    DMWS 704 LIMITED - 2005-03-04
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-04 ~ now
    IIF 27 - director → ME
    2005-03-04 ~ now
    IIF 70 - secretary → ME
  • 9
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (5 parents, 46 offsprings)
    Officer
    2008-11-04 ~ now
    IIF 6 - llp-designated-member → ME
  • 10
    DMWS 366 LIMITED - 1999-09-02
    DMWS 366 LIMITED - 1999-08-23
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2002-02-11 ~ now
    IIF 22 - director → ME
    2002-05-24 ~ now
    IIF 71 - secretary → ME
  • 11
    PENTA CAPITAL LIMITED - 2006-12-15
    DMWS 380 LIMITED - 1999-11-17
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-02-11 ~ now
    IIF 19 - director → ME
    2002-05-24 ~ now
    IIF 67 - secretary → ME
  • 12
    DMWS 869 LIMITED - 2008-05-01
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-23 ~ now
    IIF 31 - director → ME
    2008-04-23 ~ now
    IIF 73 - secretary → ME
  • 13
    300 Bath Street, 1st Floor, Glasgow
    Corporate (2 parents)
    Person with significant control
    2024-07-19 ~ now
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    DMWS 949 LIMITED - 2011-06-21
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 34 - director → ME
    2011-06-22 ~ dissolved
    IIF 53 - secretary → ME
  • 15
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2023-08-08 ~ now
    IIF 46 - director → ME
  • 16
    DMWS 405 LIMITED - 2000-04-03
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2002-02-11 ~ now
    IIF 24 - director → ME
    2002-05-24 ~ now
    IIF 72 - secretary → ME
  • 17
    DMWS 1031 LIMITED - 2014-02-25
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 22 offsprings)
    Officer
    2014-01-22 ~ now
    IIF 11 - director → ME
    2014-01-22 ~ now
    IIF 78 - secretary → ME
  • 18
    DMWS 983 LIMITED - 2012-08-31
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 14 offsprings)
    Officer
    2012-08-31 ~ now
    IIF 20 - director → ME
    2012-08-31 ~ now
    IIF 60 - secretary → ME
  • 19
    DMWS 364 LIMITED - 1999-08-06
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-11 ~ now
    IIF 23 - director → ME
    2002-05-24 ~ now
    IIF 68 - secretary → ME
  • 20
    DMWS 878 LIMITED - 2008-10-16
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 33 offsprings)
    Officer
    2008-10-13 ~ now
    IIF 41 - director → ME
    2008-10-13 ~ now
    IIF 75 - secretary → ME
  • 21
    DMWS 897 LIMITED - 2009-07-14
    150 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 33 - director → ME
    2009-06-23 ~ dissolved
    IIF 74 - secretary → ME
  • 22
    300 Bath Street, 1st Floor, Glasgow
    Corporate (2 parents)
    Person with significant control
    2024-05-14 ~ now
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    PENTA 2012 SP LIMITED - 2020-12-10
    DMWS 972 LIMITED - 2012-06-12
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2012-06-12 ~ now
    IIF 26 - director → ME
    2012-06-12 ~ now
    IIF 61 - secretary → ME
  • 24
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 45 - director → ME
  • 25
    DMWS 1114 LIMITED - 2019-04-01
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-04-01 ~ now
    IIF 39 - director → ME
  • 26
    DMWS 1119 LIMITED - 2019-04-09
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-04-09 ~ now
    IIF 38 - director → ME
  • 27
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 40 - director → ME
  • 28
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 44 - director → ME
  • 29
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 43 - director → ME
  • 30
    PENTA GPCO LIMITED - 2018-09-18
    DMWS 982 LIMITED - 2012-08-31
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2012-08-31 ~ now
    IIF 17 - director → ME
    2012-08-31 ~ now
    IIF 58 - secretary → ME
  • 31
    DMWS 952 LIMITED - 2011-09-09
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2011-08-12 ~ now
    IIF 25 - director → ME
    2011-08-12 ~ now
    IIF 59 - secretary → ME
  • 32
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-09-27 ~ now
    IIF 21 - director → ME
    2002-05-24 ~ now
    IIF 69 - secretary → ME
  • 33
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (3 parents, 4 offsprings)
    Officer
    2022-07-05 ~ now
    IIF 42 - director → ME
  • 34
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 28 - director → ME
  • 35
    300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 49 - director → ME
  • 36
    150 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 80 - Right to surplus assets - 75% or more → OE
  • 37
    DMWS 1023 LIMITED - 2013-10-15
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-10 ~ now
    IIF 37 - director → ME
    2013-10-10 ~ now
    IIF 77 - secretary → ME
  • 38
    DMWS 913 LIMITED - 2009-11-25
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 32 - director → ME
    2009-11-24 ~ dissolved
    IIF 55 - secretary → ME
  • 39
    DMWS 914 LIMITED - 2009-11-25
    150 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 35 - director → ME
    2009-11-24 ~ dissolved
    IIF 51 - secretary → ME
  • 40
    300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 48 - director → ME
  • 41
    DMWSL 639 LIMITED - 2010-08-31
    C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    724 GBP2023-12-31
    Officer
    2010-08-31 ~ now
    IIF 56 - secretary → ME
  • 42
    Ferguson House, 15 Marylebone Road, 5th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 50 - director → ME
  • 43
    PENTA TPT GP LIMITED - 2025-03-25
    300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 47 - director → ME
Ceased 16
  • 1
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2013-10-25 ~ 2014-02-27
    IIF 2 - llp-designated-member → ME
  • 2
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2013-10-25 ~ 2014-02-27
    IIF 1 - llp-designated-member → ME
  • 3
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (2 parents, 9 offsprings)
    Officer
    2013-10-25 ~ 2014-02-27
    IIF 3 - llp-designated-member → ME
  • 4
    PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23
    300 Bath Street, 1st Floor, Glasgow
    Corporate (4 parents)
    Person with significant control
    2020-05-07 ~ 2023-01-16
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to surplus assets - 75% or more → OE
  • 5
    300 Bath Street, 1st Floor, Glasgow
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-18 ~ 2024-08-01
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    300 Bath Street, 1st Floor, Glasgow
    Corporate (3 parents)
    Person with significant control
    2019-10-24 ~ 2019-12-19
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to surplus assets - 75% or more → OE
  • 7
    PENTA INVESTMENTS IMC SP LP - 2021-09-22
    300 Bath Street, 1st Floor, Glasgow
    Corporate (3 parents)
    Person with significant control
    2021-06-04 ~ 2021-10-26
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to surplus assets - 75% or more → OE
  • 8
    300 Bath Street, 1st Floor, Glasgow
    Corporate (3 parents)
    Person with significant control
    2022-07-18 ~ 2023-01-16
    IIF 81 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2022-11-29
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2022-07-06 ~ 2022-11-29
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    19 Ormidale Terrace, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-02-11 ~ 2008-07-01
    IIF 12 - director → ME
    2002-05-24 ~ 2008-07-01
    IIF 66 - secretary → ME
  • 11
    PENTECH FUND I GP LIMITED - 2001-06-07
    112 George Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2008-07-01
    IIF 16 - director → ME
    2002-05-24 ~ 2008-07-01
    IIF 63 - secretary → ME
  • 12
    112 George Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2008-07-01
    IIF 13 - director → ME
    2002-05-24 ~ 2008-07-01
    IIF 65 - secretary → ME
  • 13
    DMWS 840 LIMITED - 2007-11-06
    19 Ormidale Terrace, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    IIF 15 - director → ME
    2007-11-06 ~ 2008-07-01
    IIF 64 - secretary → ME
  • 14
    DMWSL 832 LIMITED - 2016-07-26
    8 Vantage Court, Riverside Way, Barrowford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2016-07-08
    IIF 29 - director → ME
  • 15
    DMWSL 831 LIMITED - 2016-07-26
    8 Vantage Court, Riverside Way, Barrowford, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2016-07-08
    IIF 30 - director → ME
  • 16
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2010-09-30
    IIF 8 - director → ME
    2002-05-24 ~ 2010-09-30
    IIF 62 - secretary → ME

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