---
title: "PENTA FOUNDER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06aee708-86ec-504c-9eb6-2edfad56dad7
json: https://whiteintel.dev/api/public/dossier/06aee708-86ec-504c-9eb6-2edfad56dad7
identifier: oo:GB-COH-SC430323
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTA FOUNDER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC430323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06aee708-86ec-504c-9eb6-2edfad56dad7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06aee708-86ec-504c-9eb6-2edfad56dad7  

## Ownership & control

### Owners / controllers

- **PENTA GP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cca8b101-34bd-5fbf-ab3e-cf0d64f9642e

### Holdings / subsidiaries

- **PENTA TPIM LLP** (beneficial owner) — https://whiteintel.dev/entity/6cee04d5-9a52-52b4-89fe-9e63beae3ba1
- **PENTA TPF LLP** (beneficial owner) — https://whiteintel.dev/entity/fc506d27-6a3b-5d93-a98c-b735ffea18eb
- **PENTA TPH LLP** (beneficial owner) — https://whiteintel.dev/entity/6ed6dff6-0458-574c-92dc-bd4748f37e7b
- **PENTA TPP LLP** (beneficial owner) — https://whiteintel.dev/entity/e3ec8d50-0875-5c0f-a448-c1d98da95889
- **PENTA TPD SP LLP** (beneficial owner) — https://whiteintel.dev/entity/e31b8bd3-00f4-50eb-8f33-95a73710120b
- **PENTA TPA LLP** (beneficial owner) — https://whiteintel.dev/entity/2fdb55c6-54a4-5b63-a04a-d6d94e6ee3e8
- **MABEC PRS LLP** (beneficial owner) — https://whiteintel.dev/entity/d2fe0318-4268-545d-a618-556ade505268
- **Penta Tpd Llp** (beneficial owner) — https://whiteintel.dev/entity/73060d0a-41bf-48b8-8e7e-dcaef3d7e001
- **PENTA CAPITAL INVESTMENTS 3 LLP** (beneficial owner) — https://whiteintel.dev/entity/b020e647-4349-5117-bb8b-1b8c54d00555
- **PENTA CAPITAL INVESTMENTS 2 LLP** (beneficial owner) — https://whiteintel.dev/entity/4fc5a164-9a00-555b-95dc-b3351ff606e8
- **PENTA CAPITAL INVESTMENTS 1 LLP** (beneficial owner) — https://whiteintel.dev/entity/4d5a6eb1-4b15-539e-a50a-3924f3b40f35
- **PENTA TPIMC LLP** (beneficial owner) — https://whiteintel.dev/entity/9fae5684-a8b3-5a01-a991-9c207636232e
- **Penta Tour Gp Llp** (beneficial owner) — https://whiteintel.dev/entity/4fe210e3-168b-44ee-ade0-ded02a7fa225

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC430323`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-08-14
- **Registered office:** 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
- **SIC:** 66190

### Officers

- CASSIDY, Paul — secretary · British · appointed 2012-08-31
- CASSIDY, Paul — director · British · appointed 2012-08-31
- MACNAUGHTON, William Torquil — director · British · appointed 2012-08-31
- SCOTT, Steven — director · British · appointed 2012-08-31
- [DM COMPANY SERVICES LIMITED](https://whiteintel.dev/entity/93863b62-a15b-5d10-9c48-cf03ed8014f6) — corporate secretary · appointed 2012-08-14 · resigned 2012-08-31
- CALDER, David George — director · British · appointed 2012-08-31 · resigned 2019-04-01
- GILCHRIST, Ewan Caldwell — director · British · appointed 2012-08-14 · resigned 2012-08-31
- SCHRAGER VON ALTISHOFEN, Charles Leland — director · British · appointed 2012-08-31 · resigned 2022-04-29

### Beneficial owners (Persons with Significant Control)

- [Penta Gp Holdings Limited](https://whiteintel.dev/entity/cca8b101-34bd-5fbf-ab3e-cf0d64f9642e) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC430323
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC430323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTA FOUNDER LIMITED**. Human view: https://whiteintel.dev/entity/06aee708-86ec-504c-9eb6-2edfad56dad7 · Structured JSON: https://whiteintel.dev/api/public/dossier/06aee708-86ec-504c-9eb6-2edfad56dad7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._