- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
PENTA FOUNDER LIMITED
PENTA FOUNDER LIMITED — active UK company, incorporated 2012 (oo:GB-COH-SC430323). UBO chain traced 7 hops, 1 owner, 13 holdings, 8 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-08-14
- Legal form
- ltd
- Activity
- 66190
- Registered office
- 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PENTA FOUNDER LIMITED
- PENTA FOUNDER LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- SC430323
- Status
- active
- Type
- ltd
- Incorporated
- 2012-08-14
- Registered office
- 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
- SIC
- 66190
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CASSIDY, Paul
- secretary · British · appointed 2012-08-31 · Companies House
- director · British · appointed 2012-08-31 · Companies House
- MACNAUGHTON, William Torquil
- director · British · appointed 2012-08-31 · Companies House
- Penta Gp Holdings Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 33 other companies- PENTA CAPITAL LLPbeneficial owner
- PENTA CAPITAL INVESTMENTS LIMITEDbeneficial owner
- PENTA 2011 SP LIMITEDbeneficial owner
- SCOTT, Steven
- director · British · appointed 2012-08-31 · Companies House
- CALDER, David George
- director · British · appointed 2012-08-31 · resigned · Companies House
- DM COMPANY SERVICES LIMITED
- corporate secretary · appointed 2012-08-14 · resigned · Companies House
- GILCHRIST, Ewan Caldwell
- director · British · appointed 2012-08-14 · resigned · Companies House
- MABEC PRS LLPAlso holds roles at 5 other companies
- TOSCAFIELD PROPERTY 3 LIMITEDbeneficial owner
- TOSCA PENTA PRS LIMITED PARTNERSHIPbeneficial owner
- PENTA NOMINEE LIMITEDbeneficial owner
- PENTA CAPITAL INVESTMENTS 3 LLPAlso holds roles at 11 other companies
- PENTA CO-INVESTMENT (2008) LIMITED PARTNERSHIPbeneficial owner
- PENTA INVESTMENTS (2019) SP LIMITED PARTNERSHIPbeneficial owner
- PENTA INVESTMENTS (2008) SP LIMITED PARTNERSHIPbeneficial owner
- Penta Tour Gp LlpAlso holds roles at 2 other companies
- PENTA TOUR LIMITED PARTNERSHIPbeneficial owner
- PENTA FOUNDER 2 LIMITEDbeneficial owner
- PENTA TPA LLPAlso holds roles at 3 other companies
- TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIPbeneficial owner
- PENTA FOUNDER 2 LIMITEDbeneficial owner
- PENTA TPA GP LIMITEDbeneficial owner
- Penta Tpd LlpAlso holds roles at 3 other companies
- PENTA TPD GP LIMITED PARTNERSHIPbeneficial owner
- PENTA FOUNDER 2 LIMITEDbeneficial owner
- TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIPbeneficial owner
- PENTA TPD SP LLPAlso holds roles at 2 other companies
- PENTA FOUNDER 2 LIMITEDbeneficial owner
- PENTA INVESTMENTS (2014) LIMITED PARTNERSHIPbeneficial owner
- PENTA TPF LLPAlso holds roles at 4 other companies
- PENTA PRIVATE EQUITY LIMITEDbeneficial owner
- PENTA CO-INVESTMENT 2016 LIMITED PARTNERSHIPbeneficial owner
- TOSCA PENTA PUBCO LIMITED PARTNERSHIPbeneficial owner
- PENTA TPH LLPAlso holds roles at 4 other companies
- TOSCA PENTA HEALTHCO IV LIMITED PARTNERSHIPbeneficial owner
- TOSCA PENTA HEALTHCO LIMITED PARTNERSHIPbeneficial owner
- TOSCA PENTA HEALTHCO II LIMITED PARTNERSHIPbeneficial owner
- PENTA TPIM LLPAlso holds roles at 2 other companies
- PENTA FOUNDER 2 LIMITEDbeneficial owner
- TOSCA PENTA IM INVESTMENTS LPbeneficial owner
- PENTA TPIMC LLPAlso holds roles at 2 other companies
- TOSCA PENTA CO-INVESTMENTS 2021 LPbeneficial owner
- PENTA FOUNDER 2 LIMITEDbeneficial owner
- PENTA TPP LLPAlso holds roles at 2 other companies
- PENTA FOUNDER 2 LIMITEDbeneficial owner
- TOSCA PENTA PRS LIMITED PARTNERSHIPbeneficial owner
- SCHRAGER VON ALTISHOFEN, Charles Leland
- director · British · appointed 2012-08-31 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENTA FOUNDER LIMITED?
- What is PENTA FOUNDER LIMITED's risk level?
- Where does PENTA FOUNDER LIMITED appear across sources?
Community intel
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