Group Structure
Corporate ownership hierarchy and control relationships
2 Parents 411 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| TOSCA PENTA HOLDINGS LIMITED | UK-SC198054 | united kingdom | - | |
| OLD OAK HOLDINGS LIMITED | UK-05248512 | united kingdom | - |
PENTA CAPITAL LLP
UK-SO302035
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| AMBER RIVER GROUP LIMITED +18 | UK-11942058 | united kingdom | - | Level 1 | |
| MP DERBY ROAD LIMITED | UK-10443186 | united kingdom | - | Level 1 | |
| PARALLEL PRIVATE EQUITY PENTA LIMITED PARTNERSHIP | UK-SL006549 | united kingdom | - | Level 1 | |
| PENTA CO-INVESTMENT (2008) LIMITED PARTNERSHIP | UK-SL006089 | united kingdom | - | Level 1 | |
| PENTA CO-INVESTMENT 2016 LIMITED PARTNERSHIP | UK-SL027388 | united kingdom | - | Level 1 | |
| PENTA CO-INVESTMENT (2022) LP | UK-SL034353 | united kingdom | - | Level 1 | |
| PENTA CO-INVESTMENT (2024) LP | UK-SL037001 | united kingdom | - | Level 1 | |
| PENTA CO-INVESTMENTS 2025 SP LP | UK-SL037562 | united kingdom | - | Level 1 | |
| PENTA CO-INVESTMENTS SP LP +3 | UK-SL036475 | united kingdom | - | Level 1 | |
| PENTA ELECTRA CO-INVESTMENT LIMITED PARTNERSHIP | UK-SL006040 | united kingdom | - | Level 1 | |
| PENTA ENTERPRISES LP | UK-SL007486 | united kingdom | - | Level 1 | |
| PENTA F&C CO-INVESTMENT LIMITED PARTNERSHIP | UK-SL006039 | united kingdom | - | Level 1 | |
| PENTA GP HOLDINGS LIMITED +36 | UK-SC340011 | united kingdom | 75-100% | Level 1 | |
| PENTA INVESTMENTS (2008) SP LIMITED PARTNERSHIP | UK-SL006397 | united kingdom | - | Level 1 | |
| PENTA INVESTMENTS (2012) SP LIMITED PARTNERSHIP | UK-SL010878 | united kingdom | - | Level 1 | |
| PENTA INVESTMENTS (2013) SP LIMITED PARTNERSHIP | UK-SL014481 | united kingdom | - | Level 1 | |
| PENTA INVESTMENTS (2014) LIMITED PARTNERSHIP | UK-SL017837 | united kingdom | - | Level 1 | |
| PENTA INVESTMENTS (2016) SP LIMITED PARTNERSHIP | UK-SL029960 | united kingdom | - | Level 1 | |
| PENTA INVESTMENTS (2019) SP LIMITED PARTNERSHIP | UK-SL034080 | united kingdom | - | Level 1 | |
| PENTA INVESTMENTS (2021) SP LIMITED PARTNERSHIP | UK-SL035057 | united kingdom | - | Level 1 | |
| PENTA INVESTMENTS (2022) SP LP | UK-SL035849 | united kingdom | - | Level 1 | |
| PENTA INVESTMENTS (2024) CP SP LP | UK-SL037056 | united kingdom | - | Level 1 | |
| PENTA INVESTMENTS 2025 SP LP +3 | UK-SL037563 | united kingdom | - | Level 1 | |
| PENTA INVESTMENTS PH SP LP | UK-SL037518 | united kingdom | - | Level 1 | |
| PENTA INVESTMENTS SP LIMITED PARTNERSHIP | UK-SL005841 | united kingdom | - | Level 1 | |
| PENTA TOUR LIMITED PARTNERSHIP | UK-SL018141 | united kingdom | - | Level 1 | |
| PENTA TPD GP LIMITED PARTNERSHIP | UK-SL017838 | united kingdom | - | Level 1 | |
| PENTA TPE GP LIMITED PARTNERSHIP +2 | UK-SL014480 | united kingdom | - | Level 1 | |
| THAMES TOWER LEASE LIMITED | UK-07334674 | united kingdom | - | Level 1 | |
| TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP +6 | UK-SL035857 | united kingdom | - | Level 1 | |
| TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP | UK-SL018026 | united kingdom | - | Level 1 | |
| TOSCA PENTA CO-INVESTMENTS 2021 LP | UK-SL035031 | united kingdom | - | Level 1 | |
| TOSCA PENTA CO-INVESTMENTS 2025 LP | UK-SL037579 | united kingdom | - | Level 1 | |
| TOSCA PENTA CO-INVESTMENTS C LP | UK-SL037057 | united kingdom | - | Level 1 | |
| TOSCA PENTA CO-INVESTMENTS D LP | UK-SL037355 | united kingdom | - | Level 1 | |
| TOSCA PENTA CO-INVESTMENTS E LP | UK-SL037519 | united kingdom | - | Level 1 | |
| TOSCA PENTA CO-INVESTMENTS F LP | UK-SL037571 | united kingdom | - | Level 1 | |
| TOSCA PENTA CP INVESTMENTS 2025 LP | UK-SL037561 | united kingdom | - | Level 1 | |
| TOSCA PENTA CP INVESTMENTS LP | UK-SL037075 | united kingdom | - | Level 1 | |
| TOSCA PENTA ENDEAVOUR LIMITED PARTNERSHIP | UK-SL014482 | united kingdom | - | Level 1 | |
| TOSCA PENTA HEALTHCO III LIMITED PARTNERSHIP | UK-SL030532 | united kingdom | - | Level 1 | |
| TOSCA PENTA HEALTHCO II LIMITED PARTNERSHIP | UK-SL030531 | united kingdom | - | Level 1 | |
| TOSCA PENTA HEALTHCO IV LIMITED PARTNERSHIP | UK-SL034225 | united kingdom | - | Level 1 | |
| TOSCA PENTA HEALTHCO LIMITED PARTNERSHIP | UK-SL030386 | united kingdom | - | Level 1 | |
| TOSCA PENTA I LIMITED PARTNERSHIP +3 | UK-SL006418 | united kingdom | - | Level 1 | |
| TOSCA PENTA INVESTMENTS 2024 LP | UK-SL036869 | united kingdom | - | Level 1 | |
| TOSCA PENTA INVESTMENTS 2025 LP | UK-SL037575 | united kingdom | - | Level 1 | |
| TOSCA PENTA MUSIC LIMITED PARTNERSHIP | UK-SL021112 | united kingdom | - | Level 1 | |
| TOSCA PENTA PH LP | UK-SL037553 | united kingdom | - | Level 1 | |
| TOSCA PENTA PROPERTY LIMITED PARTNERSHIP | UK-SL012529 | united kingdom | - | Level 1 | |
| TOSCA PENTA PRS LIMITED PARTNERSHIP +3 | UK-SL029980 | united kingdom | - | Level 1 | |
| TOSCA PENTA PUBCO LIMITED PARTNERSHIP +3 | UK-SL027236 | united kingdom | - | Level 1 | |
| TOSCA PENTA TPT LP | UK-SL037076 | united kingdom | - | Level 1 | |
| WORCESTER FINANCE LP | UK-SL037440 | united kingdom | - | Level 1 | |
| WORCESTER FOUNDER SP LP | UK-SL037058 | united kingdom | - | Level 1 |