Who owns PENTA GP HOLDINGS LIMITED?

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

What is PENTA GP HOLDINGS LIMITED's risk level?

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

Where does PENTA GP HOLDINGS LIMITED appear across sources?

PENTA GP HOLDINGS 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: 6

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

Legal entityLowActive

PENTA GP HOLDINGS LIMITED

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

PENTA GP HOLDINGS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-SC340011). UBO chain traced 6 hops, 1 owner, 33 holdings, 9 officers. Cited to 2…

OO GB-COH-SC340011Inc. 22 Mar 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-03-22
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 GP HOLDINGS LIMITED
- PENTA CAPITAL LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PENTA GP HOLDINGS LIMITED
- PENTA CAPITAL INVESTMENTS LIMITED· beneficial owner· via CH PSC
- PENTA 2011 SP LIMITED· beneficial owner87.5%· via CH PSC
- PENTA CO-INVESTMENTS GP LIMITED· beneficial owner87.5%· via CH PSC
- PENTA 2013 SP LIMITED· beneficial owner87.5%· via CH PSC
- PENTA ESOP TRUSTEE LIMITED· beneficial owner87.5%· via CH PSC
- Penta 2012 Limited· beneficial owner87.5%· via CH PSC
- PENTA NOMINEE 2019 TPS LIMITED· beneficial owner87.5%· via CH PSC
- PENTA SP LIMITED· beneficial owner87.5%· via CH PSC
- PENTA PRIVATE EQUITY LIMITED· beneficial owner87.5%· via CH PSC
- PENTA CAPITAL PARTNERS LIMITED· beneficial owner87.5%· via CH PSC
- Penta Co-Investment 2011 Gp Limited· beneficial owner87.5%· via CH PSC
- PENTA CAPITAL SP GP LIMITED· beneficial owner87.5%· via CH PSC
- PENTA TPR GP LIMITED· beneficial owner87.5%· via CH PSC
- WORCESTER GPCO LIMITED· beneficial owner87.5%· via CH PSC
- PENTA TPCP GP LIMITED· beneficial owner87.5%· via CH PSC
- PENTA NOMINEE (2024) LIMITED· beneficial owner87.5%· via CH PSC
- PENTA NOMINEE IM (2024) LIMITED· beneficial owner87.5%· via CH PSC
- PENTA PH GP LIMITED· beneficial owner87.5%· via CH PSC
- PENTA TPCI GPCO LIMITED· beneficial owner87.5%· via CH PSC
- PENTA TPI GPCO LIMITED· beneficial owner87.5%· via CH PSC
- PENTA FOUNDER LIMITED· beneficial owner87.5%· via CH PSC
- PENTA NOMINEE LIMITED· beneficial owner87.5%· via CH PSC
- PENTA CO-INVEST GP LIMITED· beneficial owner87.5%· via CH PSC
- PENTA FUND I GP LIMITED· beneficial owner87.5%· via CH PSC
- PENTA TPE LIMITED· beneficial owner87.5%· via CH PSC
- PENTA INVESTMENTS GP LIMITED· beneficial owner87.5%· via CH PSC
- PENTA NOMINEE 2019 LIMITED· beneficial owner87.5%· via CH PSC
- PENTA NOMINEE 2020 LIMITED· beneficial owner87.5%· via CH PSC
- Penta 2011 Limited· beneficial owner87.5%· via CH PSC
- PENTA TPA GP LIMITED· beneficial owner87.5%· via CH PSC
- PENTA PARTNER LIMITED· beneficial owner87.5%· via CH PSC
- PENTA FOUNDER 2 LIMITED· beneficial owner87.5%· via CH PSC
- PENTA NOMINEE IM LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedSTANDARD

6-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.

Everything we hold on PENTA GP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: SC340011
Status: active
Type: ltd
Incorporated: 2008-03-22
Registered office: 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
SIC: 66190

/04

People & control

26 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 2008-10-13 · Companies House
- director · British · appointed 2008-10-13 · Companies House
●
MACNAUGHTON, William Torquil
- director · British · appointed 2008-10-13 · Companies House
■
Penta Capital Llp
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 61 other companies
- Mr Steven Scottbeneficial owner
- TALKTALK HOLDINGS LIMITEDbeneficial owner
- TOSCA PENTA MUSIC LIMITED PARTNERSHIPbeneficial owner
●
SCOTT, Steven
- director · British · appointed 2008-10-13 · Companies House
●
CALDER, David George
- director · British · appointed 2008-10-13 · resigned · Companies House
●
DM COMPANY SERVICES LIMITED
- corporate secretary · appointed 2008-03-22 · resigned · Companies House
●
DM DIRECTOR LIMITED
- corporate nominee director · appointed 2008-03-22 · resigned · Companies House
●
GILCHRIST, Ewan Caldwell
- director · British · appointed 2008-10-01 · resigned · Companies House
●
PENTA 2013 SP LIMITED
Also holds roles at 7 other companies
- PENTA INVESTMENTS (2013) SP LIMITED PARTNERSHIPbeneficial owner
- PENTA TPA SP LLPbeneficial owner
- PENTA CO-INVESTMENTS GP SP LLPbeneficial owner
●
PENTA CAPITAL INVESTMENTS LIMITED
Also holds roles at 1 other company
- PENTECH (2007) SP LIMITED PARTNERSHIPbeneficial owner
●
PENTA CAPITAL SP GP LIMITED
Also holds roles at 3 other companies
- PENTA CAPITAL GP 3 LLPbeneficial owner
- PENTA F&C CO-INVESTMENT LIMITED PARTNERSHIPbeneficial owner
- PENTA ELECTRA CO-INVESTMENT LIMITED PARTNERSHIPbeneficial owner
●
PENTA CO-INVESTMENTS GP LIMITED
Also holds roles at 8 other companies
- PENTA CO-INVESTMENTS GP C LLPbeneficial owner
- PENTA CO-INVESTMENTS GP D LLPbeneficial owner
- PENTA CO-INVESTMENTS GP E LLPbeneficial owner
●
PENTA FOUNDER LIMITED
Also holds roles at 33 other companies
- PENTA TPIM LLPbeneficial owner
- PENTA TPF LLPbeneficial owner
- PENTA TPH LLPbeneficial owner
●
PENTA INVESTMENTS GP LIMITED
Also holds roles at 1 other company
- TALKTALK HOLDINGS LIMITEDbeneficial owner
●
PENTA NOMINEE 2019 TPS LIMITED
Also holds roles at 1 other company
- 22 NOMINEES LIMITEDbeneficial owner
●
PENTA NOMINEE LIMITED
Also holds roles at 2 other companies
- MABEC PRS LLPbeneficial owner
- 22 NOMINEES LIMITEDbeneficial owner
●
PENTA PH GP LIMITED
Also holds roles at 1 other company
- PENTA PH LLPbeneficial owner
●
PENTA PRIVATE EQUITY LIMITED
Also holds roles at 5 other companies
- PENTA CAPITAL GP 3 LLPbeneficial owner
- PENTA TPF LLPbeneficial owner
- MABEC (NOTTINGHAM) LIMITEDbeneficial owner
●
PENTA TPA GP LIMITED
Also holds roles at 1 other company
- PENTA TPA LLPbeneficial owner
●
PENTA TPCI GPCO LIMITED
Also holds roles at 1 other company
- PENTA TPCI LLPbeneficial owner
●
PENTA TPCP GP LIMITED
Also holds roles at 1 other company
- PENTA TPCP LLPbeneficial owner
●
PENTA TPE LIMITED
Also holds roles at 1 other company
- PENTA TPE GP LIMITED PARTNERSHIPbeneficial owner
●
PENTA TPI GPCO LIMITED
Also holds roles at 1 other company
- PENTA TPI LLPbeneficial owner
●
PENTA TPR GP LIMITED
Also holds roles at 1 other company
- PENTA TPR LLPbeneficial owner
●
PHILLIPS, William Mark
- director · British · appointed 2008-10-13 · resigned · Companies House
●
WORCESTER GPCO LIMITED
Also holds roles at 1 other company
- WORCESTER GP LLPbeneficial owner

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

/05

Common questions

Who owns PENTA GP HOLDINGS LIMITED?: In the current sources, PENTA GP HOLDINGS LIMITED is connected to PENTA CAPITAL LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENTA GP HOLDINGS LIMITED's risk level?: WhiteIntel flags PENTA GP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENTA GP HOLDINGS LIMITED appear across sources?: PENTA GP HOLDINGS 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 GP HOLDINGS 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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