Group Structure
Corporate ownership hierarchy and control relationships
3 Parents 281 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| PENTA CAPITAL LLP | UK-SO302035 | united kingdom | 75-100% | |
| TOSCA PENTA HOLDINGS LIMITED | UK-SC198054 | united kingdom | 75-100% | |
| OLD OAK HOLDINGS LIMITED | UK-05248512 | united kingdom | 75-100% |
PENTA GP HOLDINGS LIMITED
UK-SC340011
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| PENTA 2011 LIMITED +1 | UK-SC395865 | united kingdom | 75-100% | Level 1 | |
| PENTA 2011 SP LIMITED | UK-SC395866 | united kingdom | 75-100% | Level 1 | |
| PENTA 2012 LIMITED +1 | UK-SC417425 | united kingdom | 75-100% | Level 1 | |
| PENTA 2013 SP LIMITED +1 | UK-SC455660 | united kingdom | 75-100% | Level 1 | |
| PENTA CAPITAL INVESTMENTS LIMITED +1 | UK-SC277543 | united kingdom | - | Level 1 | |
| PENTA CAPITAL PARTNERS LIMITED | UK-SC198059 | united kingdom | 75-100% | Level 1 | |
| PENTA CAPITAL SP GP LIMITED +3 | UK-SC201449 | united kingdom | 75-100% | Level 1 | |
| PENTA CO-INVEST GP LIMITED +1 | UK-SC340002 | united kingdom | 75-100% | Level 1 | |
| PENTA CO-INVESTMENT 2011 GP LIMITED +1 | UK-SC395869 | united kingdom | 75-100% | Level 1 | |
| PENTA CO-INVESTMENTS GP LIMITED +6 | UK-SC778416 | united kingdom | 75-100% | Level 1 | |
| PENTA ESOP TRUSTEE LIMITED | UK-SC205140 | united kingdom | 75-100% | Level 1 | |
| PENTA FOUNDER 2 LIMITED +27 | UK-SC464813 | united kingdom | 75-100% | Level 1 | |
| PENTA FOUNDER LIMITED +14 | UK-SC430323 | united kingdom | 75-100% | Level 1 | |
| PENTA FUND I GP LIMITED +1 | UK-SC198057 | united kingdom | 75-100% | Level 1 | |
| PENTA GP LP (2009) LIMITED | UK-SC359389 | united kingdom | 75-100% | Level 1 | |
| PENTA INVESTMENTS GP LIMITED | UK-SC417426 | united kingdom | 75-100% | Level 1 | |
| PENTA NOMINEE 2019 LIMITED | UK-SC602792 | united kingdom | 75-100% | Level 1 | |
| PENTA NOMINEE 2019 TPS LIMITED | UK-SC615686 | united kingdom | 75-100% | Level 1 | |
| PENTA NOMINEE 2020 LIMITED | UK-SC683117 | united kingdom | 75-100% | Level 1 | |
| PENTA NOMINEE (2024) LIMITED | UK-SC826162 | united kingdom | 75-100% | Level 1 | |
| PENTA NOMINEE IM (2024) LIMITED | UK-SC826161 | united kingdom | 75-100% | Level 1 | |
| PENTA NOMINEE IM LIMITED | UK-SC708286 | united kingdom | 75-100% | Level 1 | |
| PENTA NOMINEE LIMITED | UK-SC430322 | united kingdom | 75-100% | Level 1 | |
| PENTA PARTNER LIMITED | UK-SC400902 | united kingdom | 75-100% | Level 1 | |
| PENTA PH GP LIMITED +1 | UK-SC852926 | united kingdom | 75-100% | Level 1 | |
| PENTA PRIVATE EQUITY LIMITED +4 | UK-SC220728 | united kingdom | 75-100% | Level 1 | |
| PENTA SP LIMITED +5 | UK-SC737529 | united kingdom | 75-100% | Level 1 | |
| PENTA TPA GP LIMITED +1 | UK-SC751441 | united kingdom | 75-100% | Level 1 | |
| PENTA TPCI GPCO LIMITED +1 | UK-SC856752 | united kingdom | 75-100% | Level 1 | |
| PENTA TPCP GP LIMITED +1 | UK-SC821877 | united kingdom | 75-100% | Level 1 | |
| PENTA TPE LIMITED +1 | UK-SC455657 | united kingdom | 75-100% | Level 1 | |
| PENTA TPI GPCO LIMITED +1 | UK-SC856755 | united kingdom | 75-100% | Level 1 | |
| PENTA TPI LIMITED | UK-SC366567 | united kingdom | 75-100% | Level 1 | |
| PENTA TPI SP LIMITED | UK-SC366568 | united kingdom | 75-100% | Level 1 | |
| PENTA TPR GP LIMITED +1 | UK-SC809403 | united kingdom | 75-100% | Level 1 | |
| WORCESTER GPCO LIMITED +1 | UK-SC819429 | united kingdom | 75-100% | Level 1 |