---
title: "PENTA NOMINEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0d3d92d-9a7b-5704-aa29-5daa31bbfa35
json: https://whiteintel.dev/api/public/dossier/f0d3d92d-9a7b-5704-aa29-5daa31bbfa35
identifier: oo:GB-COH-SC430322
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTA NOMINEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC430322`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0d3d92d-9a7b-5704-aa29-5daa31bbfa35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0d3d92d-9a7b-5704-aa29-5daa31bbfa35  

## Ownership & control

### Owners / controllers

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

### Holdings / subsidiaries

- **MABEC PRS LLP** (beneficial owner) — https://whiteintel.dev/entity/d2fe0318-4268-545d-a618-556ade505268

### 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:** `SC430322`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-08-14
- **Registered office:** 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
- **SIC:** 66190

### Officers

- CASSIDY, Paul — secretary · British · appointed 2012-08-31
- CASSIDY, Paul — director · British · appointed 2012-08-31
- MACNAUGHTON, William Torquil — director · British · appointed 2012-08-31
- SCOTT, Steven — director · British · appointed 2012-08-31
- [DM COMPANY SERVICES LIMITED](https://whiteintel.dev/entity/93863b62-a15b-5d10-9c48-cf03ed8014f6) — corporate secretary · appointed 2012-08-14 · resigned 2012-08-31
- CALDER, David George — director · British · appointed 2012-08-31 · resigned 2019-04-01
- GILCHRIST, Ewan Caldwell — director · British · appointed 2012-08-14 · resigned 2012-08-31
- SCHRAGER VON ALTISHOFEN, Charles Leland — director · British · appointed 2012-08-31 · 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 · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC430322
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC430322

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTA NOMINEE LIMITED**. Human view: https://whiteintel.dev/entity/f0d3d92d-9a7b-5704-aa29-5daa31bbfa35 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0d3d92d-9a7b-5704-aa29-5daa31bbfa35._

_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"._