Who owns PENTA FOUNDER 2 LIMITED?

In the current sources, PENTA FOUNDER 2 LIMITED is connected to PENTA GP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENTA FOUNDER 2 LIMITED's risk level?

WhiteIntel flags PENTA FOUNDER 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENTA FOUNDER 2 LIMITED appear across sources?

PENTA FOUNDER 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PENTA FOUNDER 2 LIMITED

Name: PENTA FOUNDER 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENTA FOUNDER 2 LIMITED, Company, GB

PENTA FOUNDER 2 LIMITED — active UK company, incorporated 2013 (oo:GB-COH-SC464813). UBO chain traced 7 hops, 1 owner, 30 holdings, 8 officers. Cited to 2…

OO GB-COH-SC464813Inc. 28 Nov 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-11-28
Legal form: ltd
Activity: 66190
Registered office: 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

/02

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.

Owners / controllers

PENTA FOUNDER 2 LIMITED
- PENTA GP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PENTA FOUNDER 2 LIMITED
- PENTA TPA SP LLP· beneficial owner· via CH PSC
- PENTA TPIM LLP· beneficial owner· via CH PSC
- PENTA TPP LLP· beneficial owner· via CH PSC
- PENTA TPD SP LLP· beneficial owner· via CH PSC
- PENTA TPA LLP· beneficial owner· via CH PSC
- PENTA CO-INVESTMENTS GP SP LLP· beneficial owner· via CH PSC
- Penta Tpd Llp· beneficial owner· via CH PSC
- PENTA CAPITAL INVESTMENTS 3 LLP· beneficial owner· via CH PSC
- PENTA TPR LLP· beneficial owner· via CH PSC
- WORCESTER GP LLP· beneficial owner· via CH PSC
- PENTA CO-INVESTMENTS GP C LLP· beneficial owner· via CH PSC
- PENTA TPR SP LLP· beneficial owner· via CH PSC
- WORCESTER FOUNDER GP SP LLP· beneficial owner· via CH PSC
- PENTA TPCP LLP· beneficial owner· via CH PSC
- PENTA CO-INVESTMENTS GP D LLP· beneficial owner· via CH PSC
- PENTA CO-INVESTMENTS GP E LLP· beneficial owner· via CH PSC
- PENTA PH LLP· beneficial owner· via CH PSC
- PENTA CO-INVESTMENTS GP G LLP· beneficial owner· via CH PSC
- PENTA CO-INVESTMENTS GP F LLP· beneficial owner· via CH PSC
- PENTA TPI LLP· beneficial owner· via CH PSC
- PENTA TPCI LLP· beneficial owner· via CH PSC
- PENTA 2025 SP LLP· beneficial owner· via CH PSC
- PENTA CO-INVESTMENTS GP H LLP· beneficial owner· via CH PSC
- PENTA 2026 SP LLP· beneficial owner· via CH PSC
- PENTA CAPITAL INVESTMENTS 2 LLP· beneficial owner· via CH PSC
- PENTA CAPITAL INVESTMENTS 1 LLP· beneficial owner· via CH PSC
- PENTA CO-INVESTMENTS GP B LLP· beneficial owner· via CH PSC
- PENTA TPIMC LLP· beneficial owner· via CH PSC
- Penta Tour Gp Llp· beneficial owner· via CH PSC
- PENTA CO-INVESTMENTS GP A LLP· beneficial owner· via CH PSC

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: SC464813
Status: active
Type: ltd
Incorporated: 2013-11-28
Registered office: 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
SIC: 66190

/04

People & control

35 parties · 4 current

Every 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 2014-01-22 · Companies House
- director · British · appointed 2014-01-22 · Companies House
●
MACNAUGHTON, William Torquil
- director · British · appointed 2017-03-03 · 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 2017-03-03 · Companies House
●
CALDER, David George
- director · British · appointed 2017-03-03 · resigned · Companies House
●
DM COMPANY SERVICES LIMITED
- corporate secretary · appointed 2013-11-28 · resigned · Companies House
●
GILCHRIST, Ewan Caldwell
- director · British · appointed 2013-11-28 · resigned · Companies House
●
PENTA 2025 SP LLP
Also holds roles at 4 other companies
- PENTA SP LIMITEDbeneficial owner
- PENTA INVESTMENTS 2025 SP LPbeneficial owner
- PENTA CO-INVESTMENTS 2025 SP LPbeneficial owner
●
PENTA CAPITAL INVESTMENTS 3 LLP
Also 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 CO-INVESTMENTS GP A LLP
Also holds roles at 2 other companies
- TOSCA PENTA CO-INVESTMENTS A LPbeneficial owner
- PENTA CO-INVESTMENTS GP LIMITEDbeneficial owner
●
PENTA CO-INVESTMENTS GP B LLP
Also holds roles at 2 other companies
- TOSCA PENTA CO-INVESTMENTS B LPbeneficial owner
- PENTA CO-INVESTMENTS GP LIMITEDbeneficial owner
●
PENTA CO-INVESTMENTS GP C LLP
Also holds roles at 2 other companies
- PENTA CO-INVESTMENTS GP LIMITEDbeneficial owner
- TOSCA PENTA CO-INVESTMENTS C LPbeneficial owner
●
PENTA CO-INVESTMENTS GP D LLP
Also holds roles at 2 other companies
- PENTA CO-INVESTMENTS GP LIMITEDbeneficial owner
- TOSCA PENTA CO-INVESTMENTS D LPbeneficial owner
●
PENTA CO-INVESTMENTS GP E LLP
Also holds roles at 2 other companies
- PENTA CO-INVESTMENTS GP LIMITEDbeneficial owner
- TOSCA PENTA CO-INVESTMENTS E LPbeneficial owner
●
PENTA CO-INVESTMENTS GP F LLP
Also holds roles at 2 other companies
- PENTA CO-INVESTMENTS GP LIMITEDbeneficial owner
- TOSCA PENTA CO-INVESTMENTS F LPbeneficial owner
●
PENTA CO-INVESTMENTS GP G LLP
Also holds roles at 2 other companies
- PENTA CO-INVESTMENTS GP LIMITEDbeneficial owner
- TOSCA PENTA CO-INVESTMENTS G LPbeneficial owner
●
PENTA CO-INVESTMENTS GP H LLP
Also holds roles at 2 other companies
- PENTA CO-INVESTMENTS GP LIMITEDbeneficial owner
- TOSCA PENTA CO-INVESTMENTS H LPbeneficial owner
●
PENTA CO-INVESTMENTS GP SP LLP
Also holds roles at 2 other companies
- PENTA CO-INVESTMENTS SP LPbeneficial owner
- PENTA SP LIMITEDbeneficial owner
●
PENTA PH LLP
Also holds roles at 3 other companies
- TOSCA PENTA PH INVESTMENTS LPbeneficial owner
- PENTA PH GP LIMITEDbeneficial owner
- TOSCA PENTA PH LPbeneficial owner
●
Penta Tour Gp Llp
Also holds roles at 2 other companies
- PENTA TOUR LIMITED PARTNERSHIPbeneficial owner
- PENTA FOUNDER LIMITEDbeneficial owner
●
PENTA TPA LLP
Also holds roles at 3 other companies
- TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIPbeneficial owner
- PENTA TPA GP LIMITEDbeneficial owner
- PENTA FOUNDER LIMITEDbeneficial owner
●
PENTA TPA SP LLP
Also holds roles at 4 other companies
- Mr Paul Cassidybeneficial owner
- PENTA SP LIMITEDbeneficial owner
- PENTA CO-INVESTMENT (2022) LPbeneficial owner
●
PENTA TPCI LLP
Also holds roles at 2 other companies
- PENTA TPCI GPCO LIMITEDbeneficial owner
- TOSCA PENTA CO-INVESTMENTS 2025 LPbeneficial owner
●
PENTA TPCP LLP
Also holds roles at 3 other companies
- TOSCA PENTA CP INVESTMENTS LPbeneficial owner
- PENTA TPCP GP LIMITEDbeneficial owner
- TOSCA PENTA CP INVESTMENTS 2025 LPbeneficial owner
●
Penta Tpd Llp
Also holds roles at 3 other companies
- PENTA TPD GP LIMITED PARTNERSHIPbeneficial owner
- PENTA FOUNDER LIMITEDbeneficial owner
- TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIPbeneficial owner
●
PENTA TPD SP LLP
Also holds roles at 2 other companies
- PENTA FOUNDER LIMITEDbeneficial owner
- PENTA INVESTMENTS (2014) LIMITED PARTNERSHIPbeneficial owner
●
PENTA TPI LLP
Also holds roles at 2 other companies
- PENTA TPI GPCO LIMITEDbeneficial owner
- TOSCA PENTA INVESTMENTS 2025 LPbeneficial owner
●
PENTA TPIM LLP
Also holds roles at 2 other companies
- PENTA FOUNDER LIMITEDbeneficial owner
- TOSCA PENTA IM INVESTMENTS LPbeneficial owner
●
PENTA TPIMC LLP
Also holds roles at 2 other companies
- TOSCA PENTA CO-INVESTMENTS 2021 LPbeneficial owner
- PENTA FOUNDER LIMITEDbeneficial owner
●
PENTA TPP LLP
Also holds roles at 2 other companies
- PENTA FOUNDER LIMITEDbeneficial owner
- TOSCA PENTA PRS LIMITED PARTNERSHIPbeneficial owner
●
PENTA TPR LLP
Also holds roles at 2 other companies
- PENTA TPR GP LIMITEDbeneficial owner
- TOSCA PENTA INVESTMENTS 2024 LPbeneficial owner
●
PENTA TPR SP LLP
Also holds roles at 3 other companies
- PENTA INVESTMENTS (2024) SP LPbeneficial owner
- PENTA CO-INVESTMENT (2024) LPbeneficial owner
- PENTA SP LIMITEDbeneficial owner
●
SCHRAGER VON ALTISHOFEN, Charles Leland
- director · British · appointed 2017-03-03 · resigned · Companies House
●
WORCESTER FOUNDER GP SP LLP
Also holds roles at 2 other companies
- PENTA SP LIMITEDbeneficial owner
- WORCESTER FOUNDER SP LPbeneficial owner
●
WORCESTER GP LLP
Also holds roles at 3 other companies
- WORCESTER GPCO LIMITEDbeneficial owner
- TOSCA PENTA TPT LPbeneficial owner
- WORCESTER FINANCE LPbeneficial owner

35 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PENTA FOUNDER 2 LIMITED?: In the current sources, PENTA FOUNDER 2 LIMITED is connected to PENTA GP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENTA FOUNDER 2 LIMITED's risk level?: WhiteIntel flags PENTA FOUNDER 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENTA FOUNDER 2 LIMITED appear across sources?: PENTA FOUNDER 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENTA FOUNDER 2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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