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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 29
  • 1
    Melvin, David Logan
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2015-02-23 ~ 2024-10-16
    OF - Director → CIF 0
  • 2
    Invesco Services Ltd
    Individual (2 offsprings)
    Officer
    1996-06-13 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 3
    Sakovska, Tamara
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 4
    Burgess, John Downing
    Director born in June 1950
    Individual (18 offsprings)
    Officer
    2016-11-23 ~ 2025-10-15
    OF - Director → CIF 0
  • 5
    Sieghart, Mary Ann
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Susan Jane, Dame
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Readman, John Peter Abercromby
    Investment Banker born in December 1946
    Individual (8 offsprings)
    Officer
    1994-10-20 ~ 2014-11-25
    OF - Director → CIF 0
  • 8
    Lefebvre, Alain Marie Leon
    Member Of Exex Comm Bgp born in April 1930
    Individual (1 offspring)
    Officer
    ~ 2000-11-23
    OF - Director → CIF 0
  • 9
    Morgan, Anthony David
    Born in May 1972
    Individual (29 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 10
    Macpherson, Ewen Cameron Stewart
    Company Director born in January 1942
    Individual (25 offsprings)
    Officer
    1998-09-01 ~ 2004-07-19
    OF - Director → CIF 0
  • 11
    Nicklin, Susannah Elizabeth Mckean
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    2011-11-22 ~ 2021-10-27
    OF - Director → CIF 0
  • 12
    Griffin, William Thomas Jackson
    Chairman born in May 1928
    Individual (11 offsprings)
    Officer
    ~ 1998-10-27
    OF - Director → CIF 0
  • 13
    Stopford Sackville, Lionel Geoffrey
    Chartered Accountant born in November 1932
    Individual (10 offsprings)
    Officer
    ~ 2003-11-20
    OF - Director → CIF 0
  • 14
    Littlejohn, Anthony David Findon
    Individual (11 offsprings)
    Officer
    1995-04-13 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 15
    Magnus, Laurence Henry Philip, Sir
    Director born in September 1955
    Individual (37 offsprings)
    Officer
    2011-11-22 ~ 2022-10-18
    OF - Director → CIF 0
  • 16
    Clements, Zoe
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 17
    Farazmand, Timothy Bahram Neville
    Born in September 1960
    Individual (44 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 18
    Singer, John Brian Harold Christopher Anthony
    Born in May 1951
    Individual (16 offsprings)
    Officer
    2016-11-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Crowder, Richard John
    Banker-Director born in March 1950
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 20
    Stanley, Richard Morgan Oliver, The Honourable
    Company Director born in April 1931
    Individual (30 offsprings)
    Officer
    ~ 2001-11-22
    OF - Director → CIF 0
  • 21
    Swire, Rhoderick Martin
    Investment Manager born in March 1951
    Individual (42 offsprings)
    Officer
    ~ 2019-10-30
    OF - Director → CIF 0
  • 22
    Barby, Ian Christopher Simon
    Director born in January 1945
    Individual (17 offsprings)
    Officer
    2005-04-28 ~ 2020-09-22
    OF - Director → CIF 0
  • 23
    Brakell, John Russell
    Investment Manager born in July 1935
    Individual (8 offsprings)
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 24
    Powley, Annette Barbara
    Individual (7 offsprings)
    Officer
    ~ 1996-06-20
    OF - Secretary → CIF 0
  • 25
    Welde, Rahul Anil
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 26
    Morley, Candida Elizabeth
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 27
    Bartlam, Thomas Hugh
    Company Director born in December 1947
    Individual (24 offsprings)
    Officer
    2003-06-26 ~ 2016-11-23
    OF - Director → CIF 0
  • 28
    Thomson, Alexander
    Investment born in July 1953
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2011-11-22
    OF - Director → CIF 0
  • 29
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
    - now 02056193
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30 02056193
    CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06 02056193
    SINCLAIR HENDERSON LIMITED - 2006-08-04 02056193
    Waystone Group, Broadwalk House, Southernhay West, Exeter, England
    Active Corporate (44 parents, 66 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PANTHEON INTERNATIONAL PLC

Period: 2015-11-24 ~ now
Company number: 02147984
Registered names
PANTHEON INTERNATIONAL PLC - now
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 - 2015-11-24
    MAJORMEASURE PUBLIC LIMITED COMPANY - 2015-11-24
    Registered number 02147984
    Waystone Group Broadwalk House, Southernhay West, Exeter EX1 1TS
    PUBLIC LIMITED COMPANY incorporated on 1987-07-16 (38 years 8 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 2
  • 1
    BLENHEIM HOLDING L.P.
    SL006070
    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
  • 2
    MONTEVERDI LP
    SL005833
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.