---
title: "PENTA CAPITAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0dca1adb-009a-5784-90e1-eaf8c18dd4a9
json: https://whiteintel.dev/api/public/dossier/0dca1adb-009a-5784-90e1-eaf8c18dd4a9
identifier: oo:GB-COH-SC277543
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTA CAPITAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC277543`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0dca1adb-009a-5784-90e1-eaf8c18dd4a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0dca1adb-009a-5784-90e1-eaf8c18dd4a9  

## Ownership & control

### Owners / controllers

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

### Holdings / subsidiaries

- **PENTECH (2007) SP LIMITED PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/bfa20426-1724-50c7-859e-1b4c7cb0828d

### 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:** `SC277543`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-12-17
- **Registered office:** 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
- **SIC:** 66190

### Officers

- CASSIDY, Paul — secretary · British · appointed 2005-03-04
- CASSIDY, Paul — director · British · appointed 2005-03-04
- MACNAUGHTON, William Torquil — director · British · appointed 2005-03-04
- SCOTT, Steven — director · British · appointed 2005-03-04
- DM COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2004-12-17 · resigned 2005-03-04
- ANDERSON, Edward — director · British · appointed 2005-09-12 · resigned 2008-07-01
- ARMOUR, Malcolm Craig — director · British · appointed 2005-09-12 · resigned 2007-10-31
- CALDER, David George — director · British · appointed 2005-09-12 · resigned 2019-04-01
- PHILLIPS, William Mark — director · British · appointed 2005-09-12 · resigned 2013-06-30
- DM DIRECTOR LIMITED — corporate nominee director · appointed 2004-12-17 · resigned 2005-03-04

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC277543
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC277543

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTA CAPITAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0dca1adb-009a-5784-90e1-eaf8c18dd4a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0dca1adb-009a-5784-90e1-eaf8c18dd4a9._

_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"._