---
title: "PENTA NOMINEE 2019 TPS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d63c08d2-496e-5c19-931e-ab954dfb745a
json: https://whiteintel.dev/api/public/dossier/d63c08d2-496e-5c19-931e-ab954dfb745a
identifier: oo:GB-COH-SC615686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTA NOMINEE 2019 TPS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC615686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d63c08d2-496e-5c19-931e-ab954dfb745a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d63c08d2-496e-5c19-931e-ab954dfb745a  

## Ownership & control

### Owners / controllers

- **22 NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46f8ba28-69d2-5ea0-8f84-6063d7977e65
- **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 **14-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:** `SC615686`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-12-07
- **Registered office:** 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
- **SIC:** 66190

### Officers

- CASSIDY, Paul — director · British · appointed 2019-04-09
- MACNAUGHTON, William Torquil — director · British · appointed 2019-04-09
- SCOTT, Steven — director · British · appointed 2019-04-09
- [DM COMPANY SERVICES LIMTED](https://whiteintel.dev/entity/93863b62-a15b-5d10-9c48-cf03ed8014f6) — corporate secretary · appointed 2018-12-07 · resigned 2019-04-09
- GILCHRIST, Ewan Caldwell — director · British · appointed 2018-12-07 · resigned 2019-04-09
- VON ALTISHOFEN, Charles Leland Schrager — director · British · appointed 2019-04-09 · 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 · United Kingdom — since 2018-12-07
- [22 Nominees Limited](https://whiteintel.dev/entity/46f8ba28-69d2-5ea0-8f84-6063d7977e65) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-04-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC615686
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC615686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTA NOMINEE 2019 TPS LIMITED**. Human view: https://whiteintel.dev/entity/d63c08d2-496e-5c19-931e-ab954dfb745a · Structured JSON: https://whiteintel.dev/api/public/dossier/d63c08d2-496e-5c19-931e-ab954dfb745a._

_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"._