---
title: "PENTA NOMINEE IM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd4aeda8-532e-57e5-976e-4a5113c41515
json: https://whiteintel.dev/api/public/dossier/fd4aeda8-532e-57e5-976e-4a5113c41515
identifier: oo:GB-COH-SC708286
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTA NOMINEE IM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC708286`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd4aeda8-532e-57e5-976e-4a5113c41515  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd4aeda8-532e-57e5-976e-4a5113c41515  

## 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:** `SC708286`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-01
- **Registered office:** 300 Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
- **SIC:** 66190

### Officers

- CASSIDY, Paul — director · British · appointed 2021-09-01
- MACNAUGHTON, William Torquil — director · British · appointed 2021-09-01
- SCOTT, Steven — director · British · appointed 2021-09-01
- SCHRAGER VON ALTISHOFEN, Charles Leland — director · British · appointed 2021-09-01 · 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 2021-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC708286
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC708286

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTA NOMINEE IM LIMITED**. Human view: https://whiteintel.dev/entity/fd4aeda8-532e-57e5-976e-4a5113c41515 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd4aeda8-532e-57e5-976e-4a5113c41515._

_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"._