---
title: "PENTA 2011 SP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5df888e-e1b5-5e52-b517-81f699c23f86
json: https://whiteintel.dev/api/public/dossier/f5df888e-e1b5-5e52-b517-81f699c23f86
identifier: oo:GB-COH-SC395866
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTA 2011 SP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC395866`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5df888e-e1b5-5e52-b517-81f699c23f86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5df888e-e1b5-5e52-b517-81f699c23f86  

## Ownership & control

### Owners / controllers

- **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 **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:** `SC395866`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-21
- **Registered office:** 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
- **SIC:** 66190

### Officers

- CASSIDY, Paul — secretary · British · appointed 2011-04-27
- CASSIDY, Paul — director · British · appointed 2011-04-27
- MACNAUGHTON, William Torquil — director · British · appointed 2011-04-27
- SCOTT, Steven — director · British · appointed 2011-04-27
- [DM COMPANY SERVICES LIMITED](https://whiteintel.dev/entity/93863b62-a15b-5d10-9c48-cf03ed8014f6) — corporate secretary · appointed 2011-03-21 · resigned 2011-04-27
- CALDER, David George — director · British · appointed 2011-04-27 · resigned 2019-04-01
- GILCHRIST, Ewan Caldwell — director · British · appointed 2011-03-21 · resigned 2011-04-27
- PHILLIPS, William Mark — director · British · appointed 2011-04-27 · resigned 2013-06-30
- SCHRAGER VON ALTISHOFEN, Charles Leland — director · British · appointed 2011-04-27 · 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/SC395866
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC395866

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTA 2011 SP LIMITED**. Human view: https://whiteintel.dev/entity/f5df888e-e1b5-5e52-b517-81f699c23f86 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5df888e-e1b5-5e52-b517-81f699c23f86._

_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"._