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: Company in focus,
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Individuals in focus
Cassidy, Paul
- British born in October 1969
Cassidy, Paul
Resident in United Kingdom
Registered addresses and corresponding companies150, St. Vincent Street, Glasgow, G2 5NE
IIF 1 IIF 2 IIF 3 (more)150, St Vincent Street, Glasgow, G2 5NE, United Kingdom
IIF 6 IIF 7 IIF 8300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
IIF 9 IIF 10 IIF 11 (more)300 Bath Street, 1st Floor, Glasgow, G2 4JR, United Kingdom
IIF 27 IIF 28 IIF 29 (more)300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR, United Kingdom
IIF 35 IIF 36 IIF 37Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, United Kingdom
IIF 38
- British accountant born in October 1969
Cassidy, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1969
Cassidy, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1969
Cassidy, Paul
Resident in United Kingdom
Registered addresses and corresponding companies150, St. Vincent Street, Glasgow, G2 5NE
IIF 47
- born in October 1969
Cassidy, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Mr Paul Cassidy
Resident in United Kingdom
Registered addresses and corresponding companies150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom
IIF 55 IIF 56 IIF 57 (more)1st Floor, 300, Bath Street, Glasgow, G2 4JR
IIF 60 IIF 611st Floor, 300, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 62 IIF 63 IIF 64300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
IIF 65300, Bath Street, 1st Floor, Glasgow, G2 4JR, United Kingdom
IIF 66
- British Registered addresses and corresponding companies
Cassidy, Paul
- British accountantRegistered addresses and corresponding companies
Cassidy, Paul
- British company directorRegistered addresses and corresponding companies
Cassidy, Paul
300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
IIF 91
- British directorRegistered addresses and corresponding companies
Cassidy, Paul
- Registered addresses and corresponding companies
Cassidy, Paul
150, St Vincent Street, Glasgow, G2 5NE
IIF 94
Related profiles found in government register
Offspring entities and appointments
66
- 1
ALLANTON INVESTMENTS LIMITED
SC38041124 Colonsay Drive, Newton Mearns, GlasgowDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 42 - Director → ME - 2
PCE 2019 LLP
SO306754300 Bath Street, 1st Floor, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2019-06-18 ~ dissolvedIIF 54 - LLP Designated Member → ME - 3DMWS 945 LIMITED - 2011-04-26150 St. Vincent Street, GlasgowDissolved Corporate (9 parents, 1 offspring)Officer2011-04-27 ~ dissolvedIIF 2 - Director → ME2011-04-27 ~ dissolvedIIF 71 - Secretary → ME
- 4DMWS 946 LIMITED - 2011-04-26300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (9 parents)Officer2011-04-27 ~ nowIIF 12 - Director → ME2011-04-27 ~ nowIIF 75 - Secretary → ME
- 5150 St. Vincent Street, GlasgowDissolved Corporate (8 parents, 1 offspring)Officer2012-06-12 ~ dissolvedIIF 3 - Director → ME2012-06-12 ~ dissolvedIIF 68 - Secretary → ME
- 6300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2013-10-10 ~ nowIIF 7 - Director → ME2013-10-10 ~ nowIIF 69 - Secretary → ME
- 7300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (3 parents)Officer2013-10-25 ~ 2014-02-27IIF 49 - LLP Designated Member → ME
- 8300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (3 parents)Officer2013-10-25 ~ 2014-02-27IIF 48 - LLP Designated Member → ME
- 9300 Bath Street, 1st Floor, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2017-06-22 ~ dissolvedIIF 52 - LLP Designated Member → ME
- 10300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (3 parents, 10 offsprings)Officer2013-10-25 ~ 2014-02-27IIF 50 - LLP Designated Member → ME
- 11300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer2005-03-04 ~ nowIIF 26 - Director → ME2005-03-04 ~ nowIIF 88 - Secretary → ME
- 12300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (10 parents, 63 offsprings)Officer2008-11-04 ~ nowIIF 53 - LLP Designated Member → ME
- 13DMWS 366 LIMITED - 1999-09-02300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (12 parents, 2 offsprings)Officer2002-02-11 ~ nowIIF 17 - Director → ME2002-05-24 ~ nowIIF 89 - Secretary → ME
- 14DMWS 380 LIMITED - 1999-11-17300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (12 parents, 3 offsprings)Officer2002-02-11 ~ nowIIF 13 - Director → ME2002-05-24 ~ nowIIF 86 - Secretary → ME
- 15300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (8 parents, 1 offspring)Officer2008-04-23 ~ nowIIF 18 - Director → ME2008-04-23 ~ nowIIF 91 - Secretary → ME
- 16
PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP
- 2022-11-23 SL034353 SL006089, SL006088, SL007453... (more)300 Bath Street, 1st Floor, GlasgowActive Corporate (6 parents)Person with significant control2020-05-07 ~ 2023-01-16IIF 55 - Right to surplus assets - 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 17300 Bath Street, 1st Floor, GlasgowActive Corporate (5 parents)Person with significant control2024-07-19 ~ 2024-10-10IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18DMWS 949 LIMITED - 2011-06-21150 St. Vincent Street, GlasgowDissolved Corporate (10 parents, 1 offspring)Officer2011-06-22 ~ dissolvedIIF 4 - Director → ME2011-06-22 ~ dissolvedIIF 70 - Secretary → ME
- 191st Floor, 300 Bath Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-08-04 ~ nowIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
- 20300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2023-08-08 ~ nowIIF 34 - Director → ME
- 21300 Bath Street, 1st Floor, GlasgowActive Corporate (4 parents, 6 offsprings)Person with significant control2023-08-18 ~ 2024-08-01IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
- 22DMWS 405 LIMITED - 2000-04-03300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (9 parents)Officer2002-02-11 ~ nowIIF 22 - Director → ME2002-05-24 ~ nowIIF 90 - Secretary → ME
- 23300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (8 parents, 28 offsprings)Officer2014-01-22 ~ nowIIF 6 - Director → ME2014-01-22 ~ nowIIF 73 - Secretary → ME
- 24300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (8 parents, 16 offsprings)Officer2012-08-31 ~ nowIIF 14 - Director → ME2012-08-31 ~ nowIIF 79 - Secretary → ME
- 25DMWS 364 LIMITED - 1999-08-06300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (12 parents, 1 offspring)Officer2002-02-11 ~ nowIIF 20 - Director → ME2002-05-24 ~ nowIIF 87 - Secretary → ME
- 26300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (9 parents, 36 offsprings)Officer2008-10-13 ~ nowIIF 19 - Director → ME2008-10-13 ~ nowIIF 93 - Secretary → ME
- 27150 St. Vincent Street, GlasgowDissolved Corporate (8 parents)Officer2009-06-23 ~ dissolvedIIF 47 - Director → ME2009-06-23 ~ dissolvedIIF 92 - Secretary → ME
- 28300 Bath Street, 1st Floor, GlasgowActive Corporate (4 parents, 1 offspring)Person with significant control2019-10-24 ~ 2019-12-19IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to surplus assets - 75% or more → OE
- 29
PENTA INVESTMENTS (2021) SP LIMITED PARTNERSHIP
- now SL035057 SL005841, SL006397, SL014481... (more)PENTA INVESTMENTS IMC SP LP
- 2021-09-22 SL035057300 Bath Street, 1st Floor, GlasgowActive Corporate (4 parents)Person with significant control2021-06-04 ~ 2021-10-26IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to surplus assets - 75% or more → OE - 30300 Bath Street, 1st Floor, GlasgowActive Corporate (4 parents, 1 offspring)Person with significant control2022-07-18 ~ 2023-01-16IIF 57 - Right to surplus assets - More than 50% but less than 75% → OE
- 31300 Bath Street, 1st Floor, GlasgowActive Corporate (4 parents, 1 offspring)Person with significant control2024-05-14 ~ 2024-10-10IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
- 321st Floor, 300 Bath Street, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-08-04 ~ nowIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
- 33300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (8 parents, 1 offspring)Officer2012-06-12 ~ nowIIF 25 - Director → ME2012-06-12 ~ nowIIF 80 - Secretary → ME
- 34
PENTA INVESTMENTS PH SP LP
SL037518300 Bath Street, GlasgowActive Corporate (3 parents, 2 offsprings)Person with significant control2025-07-03 ~ nowIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE - 35300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (3 parents)Officer2024-10-17 ~ nowIIF 32 - Director → ME
- 36300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (9 parents)Officer2019-04-01 ~ nowIIF 10 - Director → ME
- 37300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (8 parents)Officer2019-04-09 ~ nowIIF 9 - Director → ME
- 38300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (5 parents)Officer2020-12-08 ~ nowIIF 15 - Director → ME
- 39300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (3 parents)Officer2024-10-17 ~ nowIIF 31 - Director → ME
- 40300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 24 - Director → ME
- 41
PENTA GPCO LIMITED
- 2018-09-18 SC430322300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (8 parents, 1 offspring)Officer2012-08-31 ~ nowIIF 11 - Director → ME2012-08-31 ~ nowIIF 76 - Secretary → ME - 42300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer2011-08-12 ~ nowIIF 23 - Director → ME2011-08-12 ~ nowIIF 77 - Secretary → ME
- 43
PENTA PH GP LIMITED
SC852926300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-20 ~ nowIIF 30 - Director → ME - 44DMWS 516 LIMITED - 2001-09-21300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (9 parents, 6 offsprings)Officer2002-09-27 ~ nowIIF 16 - Director → ME2002-05-24 ~ nowIIF 78 - Secretary → ME
- 45300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (3 parents, 5 offsprings)Officer2022-07-05 ~ nowIIF 21 - Director → ME
- 46
PENTA TPA GP LIMITED
SC751441300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-24 ~ nowIIF 33 - Director → ME - 47
PENTA TPA HOLDCO LIMITED
SC857990300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 28 - Director → ME - 48
PENTA TPA SP LLP
SO307592300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2022-07-06 ~ 2022-11-29IIF 51 - LLP Designated Member → MEPerson with significant control2022-07-06 ~ 2022-11-29IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE - 49300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-07-25 ~ nowIIF 27 - Director → ME
- 50
PENTA TPCP GP LIMITED
SC821877300 Bath Street 1st Floor, Glasgow, Scotland, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-09-06 ~ nowIIF 37 - Director → ME - 51150 St. Vincent Street, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 56 - Right to surplus assets - 75% or more → OE
- 52300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (8 parents, 1 offspring)Officer2013-10-10 ~ nowIIF 8 - Director → ME2013-10-10 ~ nowIIF 94 - Secretary → ME
- 53300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-07-25 ~ nowIIF 29 - Director → ME
- 54150 St. Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2009-11-24 ~ dissolvedIIF 1 - Director → ME2009-11-24 ~ dissolvedIIF 72 - Secretary → ME
- 55150 St. Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2009-11-24 ~ dissolvedIIF 5 - Director → ME2009-11-24 ~ dissolvedIIF 67 - Secretary → ME
- 56300 Bath Street 1st Floor, Glasgow, Scotland, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-05-03 ~ nowIIF 36 - Director → ME
- 57
PENTECH CAPITAL LIMITED
SC21986019 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (14 parents, 4 offsprings)Officer2002-02-11 ~ 2008-07-01IIF 40 - Director → ME2002-05-24 ~ 2008-07-01IIF 85 - Secretary → ME - 58PENTECH FUND I GP LIMITED - 2001-06-07112 George Street, Edinburgh, ScotlandDissolved Corporate (14 parents, 1 offspring)Officer2002-02-11 ~ 2008-07-01IIF 44 - Director → ME2002-05-24 ~ 2008-07-01IIF 82 - Secretary → ME
- 59112 George Street, Edinburgh, ScotlandDissolved Corporate (14 parents, 1 offspring)Officer2002-02-11 ~ 2008-07-01IIF 41 - Director → ME2002-05-24 ~ 2008-07-01IIF 84 - Secretary → ME
- 6019 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Officer2007-11-06 ~ 2008-07-01IIF 43 - Director → ME2007-11-06 ~ 2008-07-01IIF 83 - Secretary → ME
- 61SEAFOOD PUB COMPANY GROUP LIMITED - now8 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-07-07 ~ 2016-07-08IIF 45 - Director → ME
- 62SPC GROUP HOLDINGS LIMITED - now8 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2016-07-07 ~ 2016-07-08IIF 46 - Director → ME
- 63C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, EnglandActive Corporate (6 parents)Equity (Company account)615 GBP2024-12-31Officer2010-08-31 ~ nowIIF 74 - Secretary → ME
- 64TOSCA PENTA HOLDINGS LIMITED - now
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
- 2010-10-18 SC198054PENTA CAPITAL PARTNERS LIMITED - 1999-09-02DMWS 361 LIMITED - 1999-07-141st Floor 300 Bath Street, Glasgow, ScotlandActive Corporate (23 parents, 1 offspring)Officer2002-02-11 ~ 2010-09-30IIF 39 - Director → ME2002-05-24 ~ 2010-09-30IIF 81 - Secretary → ME - 65
TPIOMTFP LIMITED
15171164Ferguson House, 15 Marylebone Road, 5th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2023-09-28 ~ nowIIF 38 - Director → ME - 66300 Bath Street 1st Floor, Glasgow, Scotland, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-08-14 ~ nowIIF 35 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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