LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
PENTA CAPITAL LLP
PENTA CAPITAL LLP — active UK company, incorporated 2008 (oo:GB-COH-SO302035). UBO chain traced 7 hops, 3 owners, 61 holdings, 10 officers. Cited to 2…
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2008-09-09
- Legal form
- llp
- Registered office
- 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
/02
Also appears in
The same real-world entity, resolved across sources.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PENTA CAPITAL LLP
Holdings / subsidiaries
- PENTA CAPITAL LLP
Walk the full UBO chain
7 hops lockedDOSSIER
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PENTA CAPITAL LLP, resolved and sourced — yours to keep, no subscription.
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YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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/04
Register record, filings & financials
live · Companies House- Company no.
- SO302035
- Status
- active
- Type
- llp
- Incorporated
- 2008-09-09
- Registered office
- 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
/05
People & control
56 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CASSIDY, Paul
- llp designated member · appointed 2008-11-04 · Companies House
- MACNAUGHTON, William Torquil
- llp designated member · appointed 2008-11-04 · Companies House
- PENTA PARTNER LIMITED
- corporate llp member · appointed 2011-11-10 · Companies House
- SCOTT, Steven
- llp designated member · appointed 2008-11-04 · Companies House
- individual PSC · 25–50% votes · Scotland · since 2022-07-19 · CH · PSC register
- TOSCA PENTA HOLDINGS LIMITED
- corporate llp designated member · appointed 2008-09-09 · Companies House
- corporate PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- Mr Martin Brian Hughesbeneficial owner
- Old Oak Holdings Limitedbeneficial owner
- AMBER RIVER GROUP LIMITEDAlso holds roles at 19 other companies
- PREMIER FINANCIAL MANAGEMENT LTDbeneficial owner
- CM BIDCO LIMITEDbeneficial owner
- TRUE BEARING LIMITEDbeneficial owner
- CALDER, David George
- llp member · appointed 2008-11-04 · resigned · Companies House
- IQSA NOTTINGHAM HOLDING COMPANY LIMITEDAlso holds roles at 6 other companies
- CAPELLA UK BIDCO 1 LIMITEDbeneficial owner
- The Goldman Sachs Group, Inc.beneficial owner
- CAPELLA UK MEZZCO 1 LIMITEDbeneficial owner
- MABEC (NOTTINGHAM) LIMITEDAlso holds roles at 5 other companies
- Mr Mark Danny Elliottbeneficial owner
- Michael John Perrybeneficial owner
- PENTA PRIVATE EQUITY LIMITEDbeneficial owner
- PARALLEL PRIVATE EQUITY PENTA LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- PARALLEL PRIVATE EQUITY L.P.beneficial owner
- Penta Capital Gp 2 Llpbeneficial owner
- PENTA CAPITAL PARTNERS LIMITED
- corporate llp designated member · appointed 2008-09-09 · resigned · Companies House
- PENTA CO-INVESTMENT (2022) LPAlso holds roles at 6 other companies
- Steven Scottbeneficial owner
- OLD OAK HOLDINGS LIMITEDbeneficial owner
- Mr Paul Cassidybeneficial owner
- PENTA CO-INVESTMENT 2016 LIMITED PARTNERSHIPAlso holds roles at 4 other companies
- Matthew Robinson Rileybeneficial owner
- PENTA TPF LLPbeneficial owner
- OLD OAK HOLDINGS LIMITEDbeneficial owner
- PENTA CO-INVESTMENTS SP LPAlso holds roles at 5 other companies
- Mr Paul Cassidybeneficial owner
- PENTA CO-INVESTMENTS GP SP LLPbeneficial owner
- Mr Robert Sutherland Morrishbeneficial owner
- PENTA ELECTRA CO-INVESTMENT LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- ELECTRA PRIVATE EQUITY PARTNERS 2006 SCOTTISH L.P.beneficial owner
- PENTA CAPITAL SP GP LIMITEDbeneficial owner
- PENTA ENTERPRISES LPAlso holds roles at 3 other companies
- Mr William Torquil Macnaughtonbeneficial owner
- Mr David George Calderbeneficial owner
- PENTA CAPITAL INVESTMENTS 3 LLPbeneficial owner
- PENTA F&C CO-INVESTMENT LIMITED PARTNERSHIPAlso holds roles at 4 other companies
- PENTA CAPITAL SP GP LIMITEDbeneficial owner
- COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITEDbeneficial owner
- CT PRIVATE EQUITY TRUST PLCbeneficial owner
- PENTA GP HOLDINGS LIMITEDAlso holds roles at 33 other companies
- PENTA CAPITAL INVESTMENTS LIMITEDbeneficial owner
- PENTA 2011 SP LIMITEDbeneficial owner
- PENTA CO-INVESTMENTS GP LIMITEDbeneficial owner
- PENTA INVESTMENTS (2014) LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- OLD OAK HOLDINGS LIMITEDbeneficial owner
- PENTA TPD SP LLPbeneficial owner
- PENTA INVESTMENTS (2021) SP LIMITED PARTNERSHIPAlso holds roles at 6 other companies
- Mr Paul Cassidybeneficial owner
- TOSCAFUND CARRY LPbeneficial owner
- PENTA CAPITAL INVESTMENTS 3 LLPbeneficial owner
- PENTA INVESTMENTS (2022) SP LPAlso holds roles at 5 other companies
- OLD OAK HOLDINGS LIMITEDbeneficial owner
- Mr Paul Cassidybeneficial owner
- PENTA TPA SP LLPbeneficial owner
- PENTA INVESTMENTS (2024) CP SP LPAlso holds roles at 1 other company
- PENTA CAPITAL INVESTMENTS 3 LLPbeneficial owner
- PENTA INVESTMENTS PH SP LPAlso holds roles at 3 other companies
- TOSCA PENTA PH INVESTMENTS LPbeneficial owner
- PENTA CAPITAL INVESTMENTS 3 LLPbeneficial owner
- Mr Paul Cassidybeneficial owner
- PENTA TPD GP LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- Mr Paul Cassidybeneficial owner
- Penta Tpd Llpbeneficial owner
- PENTA TPE GP LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- TOSCA PENTA ENDEAVOUR LIMITED PARTNERSHIPbeneficial owner
- PENTA TPE LIMITEDbeneficial owner
- PHILLIPS, William Mark
- llp designated member · appointed 2008-11-04 · resigned · Companies House
- SCHERPENHUIJSEN ROM, Michael Reto Willem
- llp member · appointed 2008-11-04 · resigned · Companies House
- SCHRAGER VON ALTISHOFEN, Charles Leland
- llp member · appointed 2009-03-18 · resigned · Companies House
- TALKTALK FINCO LIMITEDAlso holds roles at 9 other companies
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- Mr Martin Brian Hughesbeneficial owner
- TALKTALK TELECOM GROUP LIMITEDbeneficial owner
- TALKTALK HOLDINGS LIMITEDAlso holds roles at 11 other companies
- TALKTALK TELECOM GROUP LIMITEDbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDbeneficial owner
- TALKTALK MIDCO LIMITEDAlso holds roles at 5 other companies
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- TALKTALK FINCO LIMITEDbeneficial owner
- Mr Martin Brian Hughesbeneficial owner
- TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIPAlso holds roles at 4 other companies
- PENTA TPA LLPbeneficial owner
- Penta Investments (2022) Sp Lpbeneficial owner
- SUMER GROUP HOLDINGS LIMITEDbeneficial owner
- TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- HIGHLAND AND UNIVERSAL SECURITIES LIMITEDbeneficial owner
- Penta Tpd Llpbeneficial owner
- TOSCA PENTA CO-INVESTMENTS 2021 LPAlso holds roles at 4 other companies
- PENTA TPIMC LLPbeneficial owner
- Penta Investments (2019) Sp Limited Partnershipbeneficial owner
- Penta Co-Investments 2025 Sp Lpbeneficial owner
- TOSCA PENTA CO-INVESTMENTS C LPAlso holds roles at 2 other companies
- PENTA CO-INVESTMENTS GP C LLPbeneficial owner
- Penta Co-Investments Sp Lpbeneficial owner
- TOSCA PENTA CO-INVESTMENTS D LPAlso holds roles at 2 other companies
- Penta Co-Investments Sp Lpbeneficial owner
- PENTA CO-INVESTMENTS GP D LLPbeneficial owner
- TOSCA PENTA CO-INVESTMENTS E LPAlso holds roles at 2 other companies
- PENTA CO-INVESTMENTS GP E LLPbeneficial owner
- PENTA CO-INVESTMENTS SP LPbeneficial owner
- TOSCA PENTA CO-INVESTMENTS F LPAlso holds roles at 2 other companies
- Penta Co-Investments Sp Lpbeneficial owner
- PENTA CO-INVESTMENTS GP F LLPbeneficial owner
- TOSCA PENTA ENDEAVOUR LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- PENTA TPE GP LIMITED PARTNERSHIPbeneficial owner
- BROWN & BROWN (EUROPE) LIMITEDbeneficial owner
- TOSCA PENTA HEALTHCO II LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- CIRCLE HEALTH HOLDINGS LIMITEDbeneficial owner
- PENTA TPH LLPbeneficial owner
- TOSCA PENTA HEALTHCO III LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- CIRCLE HEALTH HOLDINGS LIMITEDbeneficial owner
- PENTA TPH LLPbeneficial owner
- TOSCA PENTA HEALTHCO IV LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- PENTA TPH LLPbeneficial owner
- ARES INITIAL LIMITED PARTNER LIMITEDbeneficial owner
- TOSCA PENTA HEALTHCO LIMITED PARTNERSHIPAlso holds roles at 3 other companies
- Stephen Peter Morganbeneficial owner
- CIRCLE HEALTH HOLDINGS LIMITEDbeneficial owner
- PENTA TPH LLPbeneficial owner
- TOSCA PENTA I LIMITED PARTNERSHIPAlso holds roles at 3 other companies
- Mr Martin Brian Hughesbeneficial owner
- Aero Sekur Limitedbeneficial owner
- PENTA CAPITAL GP 3 LLPbeneficial owner
- TOSCA PENTA INVESTMENTS 2024 LPAlso holds roles at 4 other companies
- Penta Investments (2024) Sp Lpbeneficial owner
- PENTA TPR LLPbeneficial owner
- PENTA TPI LLPbeneficial owner
- TOSCA PENTA MUSIC LIMITED PARTNERSHIPAlso holds roles at 1 other company
- PENTA CAPITAL GP 3 LLPbeneficial owner
- TOSCA PENTA PH INVESTMENTS LPAlso holds roles at 2 other companies
- PENTA PH LLPbeneficial owner
- PENTA INVESTMENTS PH SP LPbeneficial owner
- TOSCA PENTA PH LPAlso holds roles at 2 other companies
- PENTA PH LLPbeneficial owner
- Penta Investments Ph Sp Lpbeneficial owner
- TOSCA PENTA PROPERTY LIMITED PARTNERSHIPAlso holds roles at 2 other companies
- PENTA PRIVATE EQUITY LIMITEDbeneficial owner
- TOSCAFUND LIMITEDbeneficial owner
- TOSCA PENTA PRS LIMITED PARTNERSHIPAlso holds roles at 4 other companies
- TOSCAFIELD LIMITEDbeneficial owner
- MABEC PRS LLPbeneficial owner
- PENTA TPP LLPbeneficial owner
- TOSCA PENTA PUBCO LIMITED PARTNERSHIPAlso holds roles at 1 other company
- PENTA TPF LLPbeneficial owner
- WORCESTER FINANCE LPAlso holds roles at 2 other companies
- WORCESTER GP LLPbeneficial owner
- WORCESTER FOUNDER SP LPbeneficial owner
- WORCESTER FOUNDER SP LPAlso holds roles at 3 other companies
- WORCESTER FOUNDER GP SP LLPbeneficial owner
- WORCESTER FINANCE LPbeneficial owner
- OLD OAK HOLDINGS LIMITEDbeneficial owner
56 parties · 5 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns PENTA CAPITAL LLP?
- What is PENTA CAPITAL LLP's risk level?
- Where does PENTA CAPITAL LLP appear across sources?
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