---
title: "PENTA GP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cca8b101-34bd-5fbf-ab3e-cf0d64f9642e
json: https://whiteintel.dev/api/public/dossier/cca8b101-34bd-5fbf-ab3e-cf0d64f9642e
identifier: oo:GB-COH-SC340011
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTA GP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC340011`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cca8b101-34bd-5fbf-ab3e-cf0d64f9642e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cca8b101-34bd-5fbf-ab3e-cf0d64f9642e  

## Ownership & control

### Owners / controllers

- **PENTA CAPITAL LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6d25586-deab-513e-a014-853de1817620

### Holdings / subsidiaries

- **PENTA CAPITAL INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0dca1adb-009a-5784-90e1-eaf8c18dd4a9
- **PENTA 2011 SP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5df888e-e1b5-5e52-b517-81f699c23f86
- **PENTA CO-INVESTMENTS GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec17a6a0-ae3d-552b-bec1-90d50eed8b80
- **PENTA 2013 SP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5bac258-9b60-5750-8c6f-98f441b652fd
- **PENTA ESOP TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c01ffe4-9cd0-5bf7-baf9-92c36fb64f38
- **Penta 2012 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa09e21b-536b-4777-a968-1b27755f8805
- **PENTA NOMINEE 2019 TPS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d63c08d2-496e-5c19-931e-ab954dfb745a
- **PENTA SP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a8c9473-9ad3-5e26-9455-b0dc1e847bb2
- **PENTA PRIVATE EQUITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6eca61d8-97ac-5d90-8dc3-002465e9d5f3
- **PENTA CAPITAL PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c5f1ce8-100d-59b8-859e-0accdf975438
- **Penta Co-Investment 2011 Gp Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb8b2078-57df-405d-b332-f7e0799f2937
- **PENTA CAPITAL SP GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ebb69087-82be-5fbe-812d-844744d63c58

…and **21** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **6-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:** `SC340011`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-03-22
- **Registered office:** 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
- **SIC:** 66190

### Officers

- CASSIDY, Paul — secretary · British · appointed 2008-10-13
- CASSIDY, Paul — director · British · appointed 2008-10-13
- MACNAUGHTON, William Torquil — director · British · appointed 2008-10-13
- SCOTT, Steven — director · British · appointed 2008-10-13
- DM COMPANY SERVICES LIMITED — corporate secretary · appointed 2008-03-22 · resigned 2008-10-13
- CALDER, David George — director · British · appointed 2008-10-13 · resigned 2019-04-01
- GILCHRIST, Ewan Caldwell — director · British · appointed 2008-10-01 · resigned 2008-10-13
- PHILLIPS, William Mark — director · British · appointed 2008-10-13 · resigned 2013-06-30
- DM DIRECTOR LIMITED — corporate nominee director · appointed 2008-03-22 · resigned 2008-10-01

### Beneficial owners (Persons with Significant Control)

- [Penta Capital Llp](https://whiteintel.dev/entity/f6d25586-deab-513e-a014-853de1817620) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC340011
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC340011

## 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 GP HOLDINGS LIMITED** — https://whiteintel.dev/entity/cca8b101-34bd-5fbf-ab3e-cf0d64f9642e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTA GP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cca8b101-34bd-5fbf-ab3e-cf0d64f9642e · Structured JSON: https://whiteintel.dev/api/public/dossier/cca8b101-34bd-5fbf-ab3e-cf0d64f9642e._

_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"._