William Torquil MACNAUGHTON

Natural Person

Appointments
Title	Mr
First Name	William
Middle Names	Torquil
Last Name	MACNAUGHTON
Date of Birth	1962-4
Is Corporate Officer	No
Active	22
Inactive	8
Resigned	21
Total	51

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
PENTA NOMINEE IM LIMITED	Sep 01, 2021		Active	Director	Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA NOMINEE 2020 LIMITED	Dec 08, 2020		Active	Director	Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PCE 2019 LLP	Jun 18, 2019		Active		LLP Designated Member	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland
PENTA NOMINEE 2019 TPS LIMITED	Apr 09, 2019		Active	Director	Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA NOMINEE 2019 LIMITED	Apr 01, 2019		Active	Director	Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA CAPITAL INVESTMENTS 2016 LLP	Jun 22, 2017		Dissolved		LLP Designated Member	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland
PENTA FOUNDER 2 LIMITED	Mar 03, 2017		Active	Investment Manager	Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
SPC GROUP HOLDINGS LIMITED	Jun 21, 2016		Dissolved	Company Director	Director	St Vincent Street G2 5NE Glasgow 150 United Kingdom	Scotland	British
MAVEN CAPITAL (TELFER HOUSE) LLP	Apr 03, 2014		Active		LLP Member	c/o Maven Capital Partners Uk Llp West George Street G2 2LW Glasgow Kintyre House 205 Strathclyde United Kingdom	Scotland
PENTA TPE LIMITED	Dec 18, 2013		Active	Investment Manager	Director	St. Vincent Street G2 5NE Glasgow 150 United Kingdom	Scotland	British
PENTA NOMINEE LIMITED	Aug 31, 2012		Active	Investment Manager	Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA FOUNDER LIMITED	Aug 31, 2012		Active	Investment Manager	Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA INVESTMENTS GP LIMITED	Jul 12, 2012		Active	Investment Manager	Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA 2012 LIMITED	Jul 12, 2012		Dissolved	Investment Manager	Director	St. Vincent Street G2 5NE Glasgow 150	Scotland	British
PENTA PARTNER LIMITED	Aug 12, 2011		Active	Investment Manager	Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA CO-INVESTMENT 2011 GP LIMITED	Jun 22, 2011		Dissolved	Director	Director	St. Vincent Street G2 5NE Glasgow 150	Scotland	British
PENTA 2011 SP LIMITED	Apr 27, 2011		Active	Investment Manager	Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
ALADMI INVESTMENTS LIMITED	Jun 15, 2010		Dissolved	Private Equity Manager	Director	Boclair Road Bearsden G61 2AF Glasgow 15	Scotland	British
PENTA TPI LIMITED	Nov 24, 2009		Dissolved	Director	Director	St. Vincent Street G2 5NE Glasgow 150	Scotland	British
PENTA TPI SP LIMITED	Nov 24, 2009		Dissolved	Director	Director	St. Vincent Street G2 5NE Glasgow 150	Scotland	British
PENTA GP LP (2009) LIMITED	Jun 23, 2009		Dissolved	Director	Director	St. Vincent Street G2 5NE Glasgow 150	Scotland	British
PENTA CAPITAL LLP	Nov 04, 2008		Active		LLP Designated Member	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland
PENTA GP HOLDINGS LIMITED	Oct 13, 2008		Active	Director	Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA PRIVATE EQUITY LIMITED	Jul 21, 2008		Active	Company Director	Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA CO-INVEST GP LIMITED	Apr 23, 2008		Active	Company Director	Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA CAPITAL INVESTMENTS LIMITED	Mar 04, 2005		Active	Investment Manager	Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA ESOP TRUSTEE LIMITED	Apr 04, 2000		Active	Investment Director	Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA CAPITAL SP GP LIMITED	Feb 16, 2000		Active	Director	Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA FUND I GP LIMITED	Sep 20, 1999		Active	Investment Manager	Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA CAPITAL PARTNERS LIMITED	Sep 20, 1999		Active	Investment Manager	Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
TALKTALK MIDCO LIMITED	Nov 09, 2020	Oct 21, 2024	Active	Director	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Scotland	British
TALKTALK FINCO LIMITED	Nov 09, 2020	Oct 21, 2024	Active	Director	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Scotland	British
TALKTALK HOLDINGS LIMITED	Oct 15, 2020	Oct 21, 2024	Active	Director	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Scotland	British
CIRCLE HEALTH HOLDINGS LIMITED	Jan 26, 2017	Jul 01, 2021	Active	Company Director	Director	St. Vincent Street G2 5NE Glasgow 150 United Kingdom	Scotland	British
SEAFOOD PUB COMPANY GROUP LIMITED	Jun 21, 2016	Jun 28, 2021	Dissolved	Company Director	Director	St. Vincent Street G2 5NE Glasgow 150 United Kingdom	Scotland	British

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Data Source

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