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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pentland, John Barry

child relation
Offspring entities and appointments 40
  • 1
    22 NOMINEES LIMITED
    - now SC102012 SC092211
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    Active Corporate (47 parents, 88 offsprings)
    Officer
    2011-04-26 ~ now
    IIF 6 - Director → ME
  • 2
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Active Corporate (46 parents, 271 offsprings)
    Officer
    2011-04-26 ~ now
    IIF 3 - Director → ME
  • 3
    ADVANCED INNERGY GROUP LTD - now
    ADVANCED INSULATION GROUP LIMITED - 2021-07-30
    DMWSL 756 LIMITED
    - 2014-02-10 08848797 08848899... (more)
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2014-02-07 ~ 2014-02-07
    IIF 5 - Director → ME
  • 4
    ADVANCED INNERGY HOLDINGS LTD - now
    ADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30
    DMWSL 757 LIMITED
    - 2014-02-10 08848899 08816629... (more)
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2014-02-07 ~ 2014-02-07
    IIF 4 - Director → ME
  • 5
    AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED - now
    DMWS 961 LIMITED
    - 2011-12-15 SC409051 SC412598... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2011-12-14
    IIF 8 - Director → ME
  • 6
    AGGREKO UK FINANCE LIMITED
    - now SC545597 SC250631... (more)
    DMWS 1079 LIMITED
    - 2016-10-04 SC545597 SC490050... (more)
    Active Corporate (13 parents)
    Officer
    2016-10-04 ~ 2016-10-04
    IIF 29 - Director → ME
  • 7
    ALPHA FMC BIDCO LIMITED - now
    CAELIUS BIDCO LIMITED - 2016-11-23
    DMWSL 816 LIMITED
    - 2016-01-11 09928343 10084918... (more)
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-12-23 ~ 2016-01-05
    IIF 36 - Director → ME
  • 8
    ALPHA FMC MIDCO 2 LIMITED - now
    CAELIUS MIDCO 2 LIMITED
    - 2016-11-23 09963816 09928345... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2016-01-21
    IIF 34 - Director → ME
  • 9
    ALPHA FMC MIDCO LIMITED - now
    CAELIUS MIDCO LIMITED - 2016-11-23
    DMWSL 815 LIMITED
    - 2016-01-11 09928345 10084917... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2016-01-05
    IIF 37 - Director → ME
  • 10
    CC BLAST LIMITED - now
    EIGHTPIXELSSQUARE LIMITED - 2020-03-16
    DMWSL 843 LIMITED
    - 2016-12-06 10489591 09923007... (more)
    Active Corporate (5 parents)
    Officer
    2016-11-29 ~ 2016-11-30
    IIF 31 - Director → ME
  • 11
    CIRCLE HEALTH 1 LIMITED - now
    DMWSL 906 LIMITED
    - 2019-12-02 12108495 12108374... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2019-11-28
    IIF 10 - Director → ME
  • 12
    CIRCLE HEALTH 2 LIMITED - now
    DMWSL 907 LIMITED
    - 2019-12-02 12108525 12395262... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2019-11-28
    IIF 12 - Director → ME
  • 13
    CIRCLE HEALTH 3 LIMITED - now
    DMWSL 909 LIMITED
    - 2019-12-02 12108431 03981351... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2019-11-28
    IIF 11 - Director → ME
  • 14
    CIRCLE HEALTH 4 LIMITED - now
    DMWSL 910 LIMITED
    - 2019-12-02 12258549 12395262... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2019-11-28
    IIF 16 - Director → ME
  • 15
    CIRCLE HEALTH HOLDINGS LIMITED - now
    DMWSL 849 LIMITED
    - 2017-06-23 10543098 11942058... (more)
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2017-01-26 ~ 2017-01-26
    IIF 32 - Director → ME
  • 16
    D M COMPANY SERVICES LIMITED
    SC091698
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2011-04-26 ~ now
    IIF 33 - Director → ME
  • 17
    DICKSON MINTO ADVISERS LLP
    OC448025
    Active Corporate (12 parents)
    Officer
    2024-04-01 ~ now
    IIF 21 - LLP Member → ME
  • 18
    DICKSON MINTO LLP
    SO307926 OC327169
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2024-03-29 ~ now
    IIF 20 - LLP Member → ME
  • 19
    DM CHARLOTTE SQUARE LLP
    - now OC327169
    DICKSON MINTO LLP
    - 2024-01-31 OC327169 SO307926
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-05-14 ~ now
    IIF 18 - LLP Member → ME
  • 20
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Active Corporate (44 parents, 410 offsprings)
    Officer
    2011-04-26 ~ now
    IIF 2 - Director → ME
  • 21
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    Active Corporate (44 parents, 343 offsprings)
    Officer
    2011-04-26 ~ now
    IIF 7 - Director → ME
  • 22
    DMWS 1057 LIMITED
    - now SC502878 SC502874... (more)
    TURCAN CONNELL ASSET MANAGEMENT LTD
    - 2015-11-13 SC502878
    TCAM ASSET MANAGEMENT LIMITED
    - 2015-11-13 SC502878
    DMWS 1057 LIMITED
    - 2015-07-06 SC502878 SC502874... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 30 - Director → ME
  • 23
    DMWSL 863 LIMITED
    10773712 08871095... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2017-09-15
    IIF 35 - Director → ME
  • 24
    DMWSL SURPLUSCO LIMITED - now
    CAELIUS SURPLUSCO LIMITED - 2016-02-04
    CAELIUS TOPCO LIMITED - 2016-01-22
    DMWSL 814 LIMITED
    - 2016-01-11 09928312 10084903... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-12-23 ~ 2016-01-05
    IIF 40 - Director → ME
  • 25
    DUTHUS INVESTMENTS LIMITED
    - now SC490053 SC444202... (more)
    DMWS 1052 LIMITED
    - 2015-04-13 SC490053 SC122399... (more)
    Active Corporate (5 parents)
    Officer
    2015-04-13 ~ 2015-06-25
    IIF 23 - Director → ME
  • 26
    EPS MOBILE GAMES LIMITED - now
    DMWSL 842 LIMITED
    - 2016-12-06 10489524 10158113... (more)
    Active Corporate (5 parents)
    Officer
    2016-11-29 ~ 2016-11-30
    IIF 26 - Director → ME
  • 27
    FIRST MILE GROUP LIMITED - now
    DMWSL 855 LIMITED
    - 2017-05-24 10609706 10773467... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2017-04-24
    IIF 38 - Director → ME
  • 28
    FIRST MILE HOLDINGS LIMITED - now
    DMWSL 854 LIMITED
    - 2017-05-24 10609682 10773467... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2017-04-24
    IIF 39 - Director → ME
  • 29
    HXRUK 3 (2010) UK LIMITED - now
    DMWSL 683 LIMITED
    - 2011-09-05 07672801 07475990... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-09-02 ~ 2011-09-02
    IIF 14 - Director → ME
  • 30
    MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED - now
    DMWS 979 LIMITED
    - 2012-08-09 SC426388 SC417427... (more)
    Active Corporate (15 parents)
    Officer
    2012-08-08 ~ 2012-08-08
    IIF 1 - Director → ME
  • 31
    PENTA CO-INVESTMENT 2011 GP LIMITED
    - now SC395869
    DMWS 949 LIMITED
    - 2011-06-21 SC395869 SC332753... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2011-06-22
    IIF 9 - Director → ME
  • 32
    RANDOLPH VENTURES LLP
    SO307961
    Active Corporate (5 parents)
    Officer
    2024-03-07 ~ now
    IIF 19 - LLP Designated Member → ME
  • 33
    SEAFOOD PUB COMPANY GROUP LIMITED - now
    DMWSL 832 LIMITED
    - 2016-07-26 10233974 08593556... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2016-06-21
    IIF 27 - Director → ME
  • 34
    SPC GROUP HOLDINGS LIMITED - now
    DMWSL 831 LIMITED
    - 2016-07-26 10233952 10332284... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2016-06-21
    IIF 28 - Director → ME
  • 35
    TFP TELECOMS LIMITED
    14972810 15408296
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2023-07-13
    IIF 15 - Director → ME
  • 36
    THR NUMBER 22 LIMITED - now
    DMWSL 890 LIMITED
    - 2018-08-09 11390916 06495661... (more)
    Active Corporate (13 parents)
    Officer
    2018-08-08 ~ 2018-08-08
    IIF 22 - Director → ME
  • 37
    TKH HOLDING LTD
    - now 13446258
    DMWSL 955 LIMITED
    - 2021-06-23 13446258 12994663... (more)
    Dissolved Corporate (6 parents)
    Officer
    2021-06-23 ~ 2021-06-23
    IIF 17 - Director → ME
  • 38
    WIG HOLDINGS I LIMITED - now
    DMWSL 808 LIMITED
    - 2016-06-26 09948019 11319885... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 25 - Director → ME
  • 39
    WIG HOLDINGS II LIMITED - now
    DMWSL 809 LIMITED
    - 2016-06-26 09948040 11942058... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 24 - Director → ME
  • 40
    WIG INDOOR NETWORKS LIMITED - now
    OPEN NETWORK SYSTEMS LIMITED - 2022-12-12
    OPEN NETWORK PARTNERS LIMITED - 2012-02-29
    DMWSL 693 LIMITED
    - 2012-02-03 07781907 07475990... (more)
    Active Corporate (10 parents)
    Officer
    2012-01-31 ~ 2012-01-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.