Group Structure

Corporate ownership hierarchy and control relationships

4 Parents 14 Subsidiaries

Parent Companies

Company NameCompany IDCountryOwnership
PENTA GP HOLDINGS LIMITEDUK-SC340011united kingdom75-100%
PENTA CAPITAL LLPUK-SO302035united kingdom75-100%
TOSCA PENTA HOLDINGS LIMITEDUK-SC198054united kingdom75-100%
OLD OAK HOLDINGS LIMITEDUK-05248512united kingdom75-100%

PENTA PRIVATE EQUITY LIMITED

UK-SC220728

Subsidiary Companies

Company NameCompany IDCountryOwnershipDepth
MP DERBY ROAD LIMITED UK-10443186united kingdom-Level 1
PENTA CAPITAL GP 3 LLP +2UK-SO305124united kingdom-Level 1
PENTA TPF LLP +2UK-SO305725united kingdom-Level 1
TOSCA PENTA PROPERTY LIMITED PARTNERSHIP UK-SL012529united kingdom-Level 1