---
title: "PENTA FOUNDER 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55247cc0-e2e1-577b-a303-c26186a0956a
json: https://whiteintel.dev/api/public/dossier/55247cc0-e2e1-577b-a303-c26186a0956a
identifier: oo:GB-COH-SC464813
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTA FOUNDER 2 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC464813`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55247cc0-e2e1-577b-a303-c26186a0956a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55247cc0-e2e1-577b-a303-c26186a0956a  

## Ownership & control

### Holdings / subsidiaries

- **PENTA TPA SP LLP** (beneficial owner) — https://whiteintel.dev/entity/67686696-6271-55d5-8b5f-f9e322351b43
- **PENTA TPIM LLP** (beneficial owner) — https://whiteintel.dev/entity/6cee04d5-9a52-52b4-89fe-9e63beae3ba1
- **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
- **PENTA CO-INVESTMENTS GP SP LLP** (beneficial owner) — https://whiteintel.dev/entity/76ccee50-426d-5ffc-b5e5-5b6cc2e0c7bb
- **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 TPR LLP** (beneficial owner) — https://whiteintel.dev/entity/31b82160-fef1-5774-91d5-b5f1139bb9f3
- **WORCESTER GP LLP** (beneficial owner) — https://whiteintel.dev/entity/eb4d1d85-db55-51e6-800b-a05959b097bd
- **PENTA CO-INVESTMENTS GP C LLP** (beneficial owner) — https://whiteintel.dev/entity/b0a852e1-0578-5901-98e0-a4496965554c
- **PENTA TPR SP LLP** (beneficial owner) — https://whiteintel.dev/entity/720c778c-453d-5a15-8a6e-76b76d7125ab
- **WORCESTER FOUNDER GP SP LLP** (beneficial owner) — https://whiteintel.dev/entity/b206ebaa-7657-5322-b27b-67082abfe1bc
- **PENTA TPCP LLP** (beneficial owner) — https://whiteintel.dev/entity/e3f6ffca-7b11-5c83-9454-eee3ca4d17bd
- **PENTA CO-INVESTMENTS GP D LLP** (beneficial owner) — https://whiteintel.dev/entity/dcaa5747-faaf-45c2-991f-9aff2fc55a43
- **PENTA CO-INVESTMENTS GP E LLP** (beneficial owner) — https://whiteintel.dev/entity/5b549747-2e6c-4a7c-9e89-66b69b1cfd67
- **PENTA PH LLP** (beneficial owner) — https://whiteintel.dev/entity/d9715726-2296-4658-9ee5-921d2332ce9a
- **PENTA CO-INVESTMENTS GP F LLP** (beneficial owner) — https://whiteintel.dev/entity/4af22010-5cba-408b-a197-6721f06472d2
- **PENTA TPI LLP** (beneficial owner) — https://whiteintel.dev/entity/96f50a8b-425b-4313-889d-795daa007908
- **PENTA TPCI LLP** (beneficial owner) — https://whiteintel.dev/entity/a9fabd2f-4103-45a0-8dfa-f8f2c4fe692e
- **PENTA 2025 SP LLP** (beneficial owner) — https://whiteintel.dev/entity/c884d333-fbb0-43d6-8142-8c649d9e9e73

## Company profile (live · UK Companies House)

- **Company number:** `SC464813`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-11-28
- **Registered office:** 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
- **SIC:** 66190

### Officers

- CASSIDY, Paul — secretary · British · appointed 2014-01-22
- CASSIDY, Paul — director · British · appointed 2014-01-22
- MACNAUGHTON, William Torquil — director · British · appointed 2017-03-03
- SCOTT, Steven — director · British · appointed 2017-03-03
- [DM COMPANY SERVICES LIMITED](https://whiteintel.dev/entity/93863b62-a15b-5d10-9c48-cf03ed8014f6) — corporate secretary · appointed 2013-11-28 · resigned 2014-01-22
- CALDER, David George — director · British · appointed 2017-03-03 · resigned 2019-04-01
- GILCHRIST, Ewan Caldwell — director · British · appointed 2013-11-28 · resigned 2014-01-22
- SCHRAGER VON ALTISHOFEN, Charles Leland — director · British · appointed 2017-03-03 · 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/SC464813

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTA FOUNDER 2 LIMITED**. Human view: https://whiteintel.dev/entity/55247cc0-e2e1-577b-a303-c26186a0956a · Structured JSON: https://whiteintel.dev/api/public/dossier/55247cc0-e2e1-577b-a303-c26186a0956a._

_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"._