Who owns Penta 2011 Limited?

In the current sources, Penta 2011 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 2011 Limited's risk level?

WhiteIntel flags Penta 2011 Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Penta 2011 Limited appear across sources?

Penta 2011 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

Ownership hops held: 7

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

Legal entityLowDissolved

Penta 2011 Limited

Name: Penta 2011 Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Penta 2011 Limited, Company, GB

Penta 2011 Limited — dissolved UK company, incorporated 2011 (gb-coh:SC395865). UBO chain traced 7 hops, 1 owner, 9 officers. Every claim linked to its…

GB-COH SC395865Inc. 21 Mar 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2011-03-21
Legal form: ltd
Activity: 66190
Registered office: 150 St. Vincent Street, Glasgow, G2 5NE

/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 2011 Limited
- PENTA GP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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.

Unlock Standard Dossier€39

Standard Dossier€39

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.

Everything we hold on Penta 2011 Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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.: SC395865
Status: dissolved
Type: ltd
Incorporated: 2011-03-21
Registered office: 150 St. Vincent Street, Glasgow, G2 5NE
SIC: 66190

/04

People & control

9 parties · 6 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.

●
CALDER, David George
- director · British · appointed 2011-04-27 · Companies House
●
CASSIDY, Paul
- secretary · British · appointed 2011-04-27 · Companies House
- director · British · appointed 2011-04-27 · Companies House
●
MCNAUGHTON, William Torquil
- director · British · appointed 2011-04-27 · 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
●
SCHRAGER VON ALTISHOFEN, Charles Leland
- director · British · appointed 2011-04-27 · Companies House
●
SCOTT, Steven
- director · British · appointed 2011-04-27 · Companies House
●
DM COMPANY SERVICES LIMITED
- corporate secretary · appointed 2011-03-21 · resigned · Companies House
●
GILCHRIST, Ewan Caldwell
- director · British · appointed 2011-03-21 · resigned · Companies House
●
PHILLIPS, William Mark
- director · British · appointed 2011-04-27 · resigned · Companies House

9 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Penta 2011 Limited?: In the current sources, Penta 2011 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 2011 Limited's risk level?: WhiteIntel flags Penta 2011 Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Penta 2011 Limited appear across sources?: Penta 2011 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 2011 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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