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
Active 4
  • 1
    Galis, Aaron Michael
    Senior Vice President, Chief Accounting Officer born in October 1971
    Individual (9 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Padiyar, Kavita
    Managing Director born in August 1982
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Padiyar, Kavita
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Langille, Benjamin
    Managing Director born in January 1977
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    777, South Flagler Drive, Suite 1201 East Tower, West Palm Beach, Florida, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Deas, Ian George
    Finance & Administration born in May 1956
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 2
    Lebus, Andrew Jonathan
    Investment Management born in September 1961
    Individual
    Officer
    2007-02-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Bowley, Richard Anthony
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    ~ 2002-10-09
    OF - Director → CIF 0
    Bowley, Richard Anthony
    Individual (3 offsprings)
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 4
    Collier, Sally Clare
    Marketing born in September 1959
    Individual
    Officer
    2007-02-12 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Healey, Sean Michael
    Financial/Asset Management born in May 1961
    Individual
    Officer
    2010-06-30 ~ 2011-10-12
    OF - Director → CIF 0
  • 6
    Bruce, Alastair Charles
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2010-06-30
    OF - Director → CIF 0
    Bruce, Alastair Charles
    Individual (8 offsprings)
    Officer
    2000-04-04 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 7
    Smits, Hanneke
    Venture Capital Fund Manager born in August 1966
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1997-05-23
    OF - Director → CIF 0
  • 8
    Wimsett, Colin
    Investment Management born in January 1960
    Individual
    Officer
    2007-02-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Geraghty, Clement Deville Wood
    Individual
    Officer
    2010-06-30 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 10
    Ward, Paul Robert
    Investment Manage born in August 1967
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Steers, Helen Nicola
    Investment Management born in June 1962
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Billings, David Michael
    Financial/Asset Management born in August 1962
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2023-06-30
    OF - Director → CIF 0
    Billings, David Michael
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 13
    Kingston Iii, John
    General Counsel born in October 1965
    Individual
    Officer
    2011-04-28 ~ 2014-08-01
    OF - Director → CIF 0
    Kingston Iii, John
    Individual
    Officer
    2012-02-02 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 14
    Dalton, Nathaniel
    Financial/Asset Management born in September 1966
    Individual
    Officer
    2010-06-30 ~ 2014-08-01
    OF - Director → CIF 0
  • 15
    Bailie, Jonathon Robert
    Managing Director Partnership born in December 1963
    Individual (4 offsprings)
    Officer
    2006-06-20 ~ 2008-07-03
    OF - Director → CIF 0
  • 16
    Morgan, John Llewellyn
    Individual (9 offsprings)
    Officer
    2006-08-08 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Maines, Dean Aaron
    Senior Vice President And Chief Accounting Officer born in November 1970
    Individual (4 offsprings)
    Officer
    2011-04-28 ~ 2020-02-20
    OF - Director → CIF 0
  • 18
    Braman, David Brian
    Director born in January 1953
    Individual
    Officer
    1999-04-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 19
    Swire, Rhoderick Martin
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    ~ 2011-10-12
    OF - Director → CIF 0
  • 20
    Livingstone, Elly
    Investment Management born in June 1964
    Individual
    Officer
    2007-02-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Wright, Robert David
    Director born in December 1955
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2010-06-30
    OF - Director → CIF 0
    Wright, Robert David
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 22
    Kennedy, Carol Anne
    Director born in November 1950
    Individual
    Officer
    ~ 2011-10-12
    OF - Director → CIF 0
  • 23
    Scott, Benjamin Michael
    Financial/Asset Management born in April 1973
    Individual
    Officer
    2010-06-30 ~ 2011-10-12
    OF - Director → CIF 0
parent relation
Company in focus

PANTHEON VENTURES LIMITED

Previous names
G.T. VENTURE MANAGEMENT LIMITED - 1992-04-01
G.T. SPECIAL DEVELOPMENTS LIMITED - 1987-08-28
VALUESPEED LIMITED - 1986-11-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PANTHEON VENTURES LIMITED
    Info
    G.T. VENTURE MANAGEMENT LIMITED - 1992-04-01
    G.T. SPECIAL DEVELOPMENTS LIMITED - 1987-08-28
    VALUESPEED LIMITED - 1986-11-12
    Registered number 02052746
    35 Park Lane, 5th Floor, London W1K 1RB
    Private Limited Company incorporated on 1986-09-05 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • PANTHEON VENTURES LIMITED
    S
    Registered number 02052746
    35, Park Lane, 5th Floor, London, United Kingdom, W1K 1R
    CIF 1
  • PANTHEON VENTURES LIMITED
    S
    Registered number 02052746
    35 Park Lane, 5th Floor, London, United Kingdom, W1K 1RB
    CIF 2
  • PANTHEON VENTURES LIMITED
    S
    Registered number 2052746
    Norfolk House, 31 St. James's Square, London, SW1Y 4JR
    NORFOLF HOUSE ST JAMES'S SQUARE LONDON SW1Y 4JR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 10 Finsbury Square, London, England
    Active Corporate (41 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2010-02-18 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-01 ~ 2022-07-01
    CIF 1 - LLP Designated Member → ME
  • 2
    4th Floor 10 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-30 ~ 2010-06-30
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.