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
Individuals in focus
Pentland, John Barry
- British born in October 1976
Pentland, John Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1976
Pentland, John Barry
Resident in United Kingdom
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF
IIF 4
- British partner born in October 1976
Pentland, John Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in October 1976
Pentland, John Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1976
Pentland, John Barry
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1976
Pentland, John Barry
Resident in Scotland
Registered addresses and corresponding companiesLevel 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 27
- British solicitor born in October 1976
Pentland, John Barry
Resident in Scotland
Registered addresses and corresponding companiesWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX
IIF 2816, Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Uk
IIF 29 IIF 30120, Bothwell Street, Glasgow, G2 7JS
IIF 31150, St. Vincent Street, Glasgow, G2 5NE
IIF 3232, Welbeck Street, London, W1G 8EU
IIF 33Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW
IIF 34Level 13 Broadgate Tower, Primrose Street, London, EC2A 2EW, England
IIF 35St Catherines House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
IIF 36
- born in October 1976
Pentland, John Barry
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29 SC092211DMWS 46 LIMITED - 1987-03-17 SC096050, SC096051, SC096052... (more)16 Charlotte Square, EdinburghActive Corporate (17 parents, 30 offsprings)Equity (Company account)2 GBP2025-03-31Officer2011-04-26 ~ nowIIF 22 - Director → ME
- 2DMWSL 106 LIMITED - 1992-08-26 01391256, 02082136, 02162677... (more)C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, EnglandActive Corporate (16 parents)Equity (Company account)2 GBP2025-03-31Officer2011-04-26 ~ nowIIF 21 - Director → ME
- 3
D M COMPANY SERVICES LIMITED
SC09169816 Charlotte Square, EdinburghActive Corporate (17 parents, 92 offsprings)Equity (Company account)2 GBP2025-03-31Officer2011-04-26 ~ nowIIF 2 - Director → ME - 4
DICKSON MINTO ADVISERS LLP
OC448025Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (11 parents)Officer2024-04-01 ~ nowIIF 40 - LLP Member → ME - 516 Charlotte Square, Edinburgh, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2024-03-29 ~ nowIIF 39 - LLP Member → ME
- 6Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (15 parents)Officer2013-05-14 ~ nowIIF 37 - LLP Member → ME
- 7DMWSL 063 LIMITED - 1990-10-23 01391256, 02082136, 02162677... (more)Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (16 parents, 71 offsprings)Equity (Company account)2 GBP2025-03-31Officer2011-04-26 ~ nowIIF 20 - Director → ME
- 8DMWS 396 LIMITED - 2000-03-02 SC096050, SC096051, SC096052... (more)16 Charlotte Square, EdinburghActive Corporate (18 parents)Equity (Company account)2 GBP2025-03-31Officer2011-04-26 ~ nowIIF 23 - Director → ME
- 9
TURCAN CONNELL ASSET MANAGEMENT LTD
- 2015-11-13 SC502878TCAM ASSET MANAGEMENT LIMITED
- 2015-11-13 SC50287816 Charlotte Square, EdinburghDissolved Corporate (3 parents)Officer2015-07-06 ~ dissolvedIIF 15 - Director → ME - 10
RANDOLPH VENTURES LLP
SO30796116 Charlotte Square, Edinburgh, United KingdomActive Corporate (5 parents)Officer2024-03-07 ~ nowIIF 38 - LLP Designated Member → ME
Ceased
30
- 1ADVANCED INNERGY GROUP LTD - nowADVANCED INSULATION GROUP LIMITED - 2021-07-30Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents, 1 offspring)Officer2014-02-07 ~ 2014-02-07IIF 30 - Director → ME
- 2ADVANCED INNERGY HOLDINGS LTD - nowADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (6 parents, 2 offsprings)Officer2014-02-07 ~ 2014-02-07IIF 29 - Director → ME
- 3AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED - now SC0703327th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (5 parents, 1 offspring)Officer2011-12-14 ~ 2011-12-14IIF 31 - Director → ME
- 4AGGREKO UK FINANCE LIMITED - now SC2506317th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (5 parents)Officer2016-10-04 ~ 2016-10-04IIF 14 - Director → ME
- 5ALPHA FMC BIDCO LIMITED - nowCAELIUS BIDCO LIMITED - 2016-11-2360 Gresham Street, LondonActive Corporate (3 parents, 3 offsprings)Officer2015-12-23 ~ 2016-01-05IIF 3 - Director → ME
- 6ALPHA FMC MIDCO 2 LIMITED - now 09928345C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2016-01-21 ~ 2016-01-21IIF 5 - Director → ME
- 7ALPHA FMC MIDCO LIMITED - now 09963816CAELIUS MIDCO LIMITED - 2016-11-23 09963816C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2015-12-23 ~ 2016-01-05IIF 6 - Director → ME
- 8CC BLAST LIMITED - nowEIGHTPIXELSSQUARE LIMITED - 2020-03-16Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2016-11-29 ~ 2016-11-30IIF 16 - Director → ME
- 9CIRCLE HEALTH 1 LIMITED - now 04642658, 05042771, 12108431... (more)1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 24 - Director → ME
- 10CIRCLE HEALTH 2 LIMITED - now 04642658, 05042771, 12108431... (more)1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 26 - Director → ME
- 11CIRCLE HEALTH 3 LIMITED - now 04642658, 05042771, 12108495... (more)1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2019-11-28 ~ 2019-11-28IIF 25 - Director → ME
- 12CIRCLE HEALTH 4 LIMITED - now 04642658, 05042771, 12108431... (more)1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-28 ~ 2019-11-28IIF 33 - Director → ME
- 13CIRCLE HEALTH HOLDINGS LIMITED - now1st Floor 30 Cannon Street, London, EnglandActive Corporate (8 parents, 9 offsprings)Officer2017-01-26 ~ 2017-01-26IIF 1 - Director → ME
- 14Elsley Court, 20-22 Great Titchfield Street, LondonActive Corporate (2 parents)Equity (Company account)-199 GBP2023-12-31Officer2017-09-15 ~ 2017-09-15IIF 17 - Director → ME
- 15DMWSL SURPLUSCO LIMITED - nowCAELIUS SURPLUSCO LIMITED - 2016-02-04CAELIUS TOPCO LIMITED - 2016-01-22 09965297Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer2015-12-23 ~ 2016-01-05IIF 7 - Director → ME
- 1680/3 Commercial Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)99 GBP2025-03-31Officer2015-04-13 ~ 2015-06-25IIF 4 - Director → ME
- 17EPS MOBILE GAMES LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2016-11-29 ~ 2016-11-30IIF 11 - Director → ME
- 18FIRST MILE GROUP LIMITED - now233 High Holborn, 2nd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-04-24 ~ 2017-04-24IIF 18 - Director → ME
- 19FIRST MILE HOLDINGS LIMITED - now233 High Holborn, 2nd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-04-24 ~ 2017-04-24IIF 19 - Director → ME
- 20HXRUK 3 (2010) UK LIMITED - nowSt Catherines House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (5 parents)Officer2011-09-02 ~ 2011-09-02IIF 36 - Director → ME
- 21MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED - nowCrutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (3 parents)Equity (Company account)597,000 GBP2024-09-26Officer2012-08-08 ~ 2012-08-08IIF 28 - Director → ME
- 22150 St. Vincent Street, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2011-06-21 ~ 2011-06-22IIF 32 - Director → ME
- 23SEAFOOD PUB COMPANY GROUP LIMITED - now8 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-06-21 ~ 2016-06-21IIF 12 - Director → ME
- 24SPC GROUP HOLDINGS LIMITED - now8 Vantage Court, Riverside Way, Barrowford, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-06-21 ~ 2016-06-21IIF 13 - Director → ME
- 25146 Freston Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-12-31Officer2023-06-30 ~ 2023-07-13IIF 27 - Director → ME
- 26THR NUMBER 22 LIMITED - now 07381556, 07638039, 05043616... (more)Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer2018-08-08 ~ 2018-08-08IIF 8 - Director → ME
- 27TKH HOLDING LTD - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2021-06-23 ~ 2021-06-23IIF 35 - Director → ME
- 28WIG HOLDINGS I LIMITED - now 09948040Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-04-06 ~ 2016-04-06IIF 10 - Director → ME
- 29WIG HOLDINGS II LIMITED - now 09948019Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-04-06 ~ 2016-04-06IIF 9 - Director → ME
- 30WIG INDOOR NETWORKS LIMITED - nowOPEN NETWORK SYSTEMS LIMITED - 2022-12-12OPEN NETWORK PARTNERS LIMITED - 2012-02-29Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents)Officer2012-01-31 ~ 2012-01-31IIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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