---
title: "Penta 2011 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a47efbdb-c65b-43a0-8070-84566d8682a3
json: https://whiteintel.dev/api/public/dossier/a47efbdb-c65b-43a0-8070-84566d8682a3
identifier: gb-coh:SC395865
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Penta 2011 Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC395865`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a47efbdb-c65b-43a0-8070-84566d8682a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a47efbdb-c65b-43a0-8070-84566d8682a3  

## Ownership & control

### Owners / controllers

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

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

A **9-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:** `SC395865`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2011-03-21
- **Registered office:** 150 St. Vincent Street, Glasgow, G2 5NE
- **SIC:** 66190

### Officers

- CASSIDY, Paul — secretary · British · appointed 2011-04-27
- CALDER, David George — director · British · appointed 2011-04-27
- CASSIDY, Paul — director · British · appointed 2011-04-27
- MCNAUGHTON, William Torquil — director · British · appointed 2011-04-27
- SCHRAGER VON ALTISHOFEN, Charles Leland — director · British · appointed 2011-04-27
- SCOTT, Steven — director · British · appointed 2011-04-27
- [DM COMPANY SERVICES LIMITED](https://whiteintel.dev/entity/93863b62-a15b-5d10-9c48-cf03ed8014f6) — corporate secretary · appointed 2011-03-21 · resigned 2011-04-27
- GILCHRIST, Ewan Caldwell — director · British · appointed 2011-03-21 · resigned 2011-04-27
- PHILLIPS, William Mark — director · British · appointed 2011-04-27 · resigned 2013-06-30

### 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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Penta 2011 Limited** — https://whiteintel.dev/entity/a47efbdb-c65b-43a0-8070-84566d8682a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Penta 2011 Limited**. Human view: https://whiteintel.dev/entity/a47efbdb-c65b-43a0-8070-84566d8682a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a47efbdb-c65b-43a0-8070-84566d8682a3._

_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"._