---
title: "PENTA 2013 SP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5bac258-9b60-5750-8c6f-98f441b652fd
json: https://whiteintel.dev/api/public/dossier/e5bac258-9b60-5750-8c6f-98f441b652fd
identifier: oo:GB-COH-SC455660
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTA 2013 SP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC455660`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5bac258-9b60-5750-8c6f-98f441b652fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5bac258-9b60-5750-8c6f-98f441b652fd  

## Ownership & control

### Owners / controllers

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

### Holdings / subsidiaries

- **PENTA INVESTMENTS (2013) SP LIMITED PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/5cbd2a13-ae4a-51d0-9845-e6c2ce13d14f

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

A **7-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:** `SC455660`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-30
- **Registered office:** 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
- **SIC:** 64999

### Officers

- CASSIDY, Paul — secretary · British · appointed 2013-10-10
- CASSIDY, Paul — director · British · appointed 2013-10-10
- SCOTT, Steven — director · British · appointed 2024-09-04
- [DM COMPANY SERVICES LIMITED](https://whiteintel.dev/entity/9441c62d-2d4d-49d3-895f-ecf78e6ed67e) — corporate secretary · appointed 2013-07-30 · resigned 2013-10-10
- GILCHRIST, Ewan Caldwell — director · British · appointed 2013-07-30 · resigned 2013-10-10

### 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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC455660
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC455660

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTA 2013 SP LIMITED**. Human view: https://whiteintel.dev/entity/e5bac258-9b60-5750-8c6f-98f441b652fd · Structured JSON: https://whiteintel.dev/api/public/dossier/e5bac258-9b60-5750-8c6f-98f441b652fd._

_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"._