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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Moore, Matthew Charles
    Born in May 1971
    Individual (52 offsprings)
    Officer
    2017-12-22 ~ 2019-10-25
    OF - Director → CIF 0
  • 2
    Price, Richard James
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2011-12-30 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Stockton, Nigel Geoffrey
    Born in March 1966
    Individual (107 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Damian
    Born in March 1968
    Individual (42 offsprings)
    Officer
    2003-01-10 ~ 2006-02-28
    OF - Director → CIF 0
    Sharp, Damian Paul
    Born in March 1968
    Individual (42 offsprings)
    Officer
    2011-09-16 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Kaberry, James Christopher
    Born in April 1970
    Individual (64 offsprings)
    Officer
    2001-12-21 ~ 2017-12-22
    OF - Director → CIF 0
  • 6
    Bacon, Martin
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2001-12-12
    OF - Director → CIF 0
    2003-01-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Dyson, Patricia Ann
    Born in March 1937
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 2001-12-21
    OF - Director → CIF 0
    Dyson, Patricia Ann
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 2001-12-21
    OF - Secretary → CIF 0
  • 8
    Rose, Christopher Robert
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2011-12-30 ~ 2017-12-22
    OF - Director → CIF 0
  • 9
    Brabin, Anthony Jude
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 2001-12-21
    OF - Director → CIF 0
  • 10
    Read, Henry Duncan
    Born in September 1972
    Individual (69 offsprings)
    Officer
    2001-12-21 ~ 2010-04-01
    OF - Director → CIF 0
    Read, Henry Duncan
    Individual (69 offsprings)
    Officer
    2001-12-21 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 11
    Mutch, Peter Douglas
    Born in August 1963
    Individual (14 offsprings)
    Officer
    1994-04-02 ~ 2001-12-21
    OF - Director → CIF 0
    2004-07-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Mutch, Tracey Jennifer
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 13
    Rowson, Andrew Harvey
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2015-08-21
    OF - Director → CIF 0
  • 14
    Jackson, Guy Collingwood
    Individual (152 offsprings)
    Officer
    2002-10-09 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 15
    ASCOT LLOYD LIMITED - now 07584487 13905153
    CAPITAL PROFESSIONAL LIMITED
    - 2025-02-25 07584487
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (27 parents, 28 offsprings)
    Person with significant control
    2018-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-06-01 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PANTHEON FINANCIAL LIMITED
    04300595
    Springfield House, Wellington Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-06-27 ~ 2018-02-28
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PANTHEON FINANCIAL INVESTMENTS LTD

Period: 2009-07-01 ~ 2022-01-04
Company number: 01457595 04700808... (more)
Registered names
PANTHEON FINANCIAL INVESTMENTS LTD - Dissolved 04700808... (more)
BRABINS LTD - 2003-03-14 04649247
Recent Standard Industrial Classification
66110 - Administration Of Financial Markets

  • PANTHEON FINANCIAL INVESTMENTS LTD
    Info
    PANTHEON FINANCIAL CONSULTING LIMITED - 2009-07-01
    BRABINS LTD - 2009-07-01
    ANTHONY BRABIN & COMPANY LIMITED - 2009-07-01
    Registered number 01457595
    Reading Bridge House, Reading Bridge, Reading RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 1979-10-29 and dissolved on 2022-01-04 (42 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.