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 10
  • 1
    Morgan, Anthony David
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Sieghart, Mary Ann
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Farazmand, Timothy Bahram Neville
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Clements, Zoe
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Morley, Candida Elizabeth
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Welde, Rahul Anil
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Owen, Susan Jane, Dame
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Singer, John Brian Harold Christopher Anthony
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Burgess, John Downing
    Director born in June 1950
    Individual (7 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 10
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    Waystone Group, Broadwalk House, Southernhay West, Exeter, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
parent relation
Company in focus

PANTHEON INTERNATIONAL PLC

Previous names
PANTHEON INTERNATIONAL PARTICIPATIONS PLC. - 2015-11-24
GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08
MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • PANTHEON INTERNATIONAL PLC
    Info
    PANTHEON INTERNATIONAL PARTICIPATIONS PLC. - 2015-11-24
    GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08
    MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31
    Registered number 02147984
    Waystone Group Broadwalk House, Southernhay West, Exeter EX1 1TS
    Public Limited Company incorporated on 1987-07-16 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • PANTHEON INTERNATIONAL PLC
    S
    Registered number 02147984
    Beauford House, 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP
    Public Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1
  • PANTHEON INTERNATIONAL PLC
    S
    Registered number 02147984
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom, EX4 4EP
    Public Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2020-06-08
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.