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 19
  • 1
    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
    ~ 2002-10-09
    OF - Secretary → CIF 0
  • 2
    Strong, Harold Frederick
    Treasurer & Cfo born in June 1952
    Individual
    Officer
    2004-03-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 3
    Bruce, Alastair Charles
    Individual (8 offsprings)
    Officer
    2002-09-25 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Ueland, Phillip Craig
    President & Ceo born in July 1958
    Individual
    Officer
    2004-03-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 5
    Thompson, Richard Henry
    Venture Capitalist born in August 1936
    Individual (2 offsprings)
    Officer
    ~ 1998-04-22
    OF - Director → CIF 0
  • 6
    Griffin, William Thomas Jackson
    Director born in May 1928
    Individual (2 offsprings)
    Officer
    ~ 1998-04-22
    OF - Director → CIF 0
  • 7
    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
  • 8
    Kingston, John
    General Counsel born in October 1965
    Individual
    Officer
    2010-06-30 ~ 2014-08-01
    OF - Director → CIF 0
    Kingston Iii, John
    Individual
    Officer
    2010-06-30 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 9
    Firn, James Timothy
    European Counsel born in November 1957
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2005-06-13
    OF - Director → CIF 0
  • 10
    Dalton, Nathaniel
    Financial/Asset Management born in September 1966
    Individual
    Officer
    2010-06-30 ~ 2014-08-01
    OF - Director → CIF 0
  • 11
    Bailie, Jonathon Robert
    Managing Director Partnership born in December 1963
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2008-06-12
    OF - Director → CIF 0
  • 12
    Maines, Dean Aaron
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2012-02-02 ~ 2020-02-20
    OF - Director → CIF 0
  • 13
    Jolly, Frederic
    Chief Executive Officer born in February 1962
    Individual
    Officer
    2005-06-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Braman, David Brian
    Director born in January 1953
    Individual
    Officer
    1994-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Swire, Rhoderick Martin
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Shea, Daniel Joseph
    Financial/Asset Management born in August 1965
    Individual
    Officer
    2010-06-30 ~ 2012-02-02
    OF - Director → CIF 0
  • 17
    Clive, Colin George
    Venture Capitalist born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1998-04-22
    OF - Director → CIF 0
  • 18
    Kennedy, Carol Anne
    Director born in November 1950
    Individual
    Officer
    1994-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Ganung, Jeffrey Eugene
    Director born in August 1963
    Individual
    Officer
    2004-03-01 ~ 2006-02-02
    OF - Director → CIF 0
parent relation
Company in focus

PANTHEON HOLDINGS LIMITED

Previous names
PANTHEON INTERNATIONAL LIMITED - 1993-03-29
G.T. VENTURE MANAGEMENT HOLDINGS LIMITED - 1992-04-01
TRUSHELFCO (NO.1233) LIMITED - 1988-06-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PANTHEON HOLDINGS LIMITED
    Info
    PANTHEON INTERNATIONAL LIMITED - 1993-03-29
    G.T. VENTURE MANAGEMENT HOLDINGS LIMITED - 1992-04-01
    TRUSHELFCO (NO.1233) LIMITED - 1988-06-22
    Registered number 02228512
    35 Park Lane, 5th Floor, London W1K 1RB
    Private Limited Company incorporated on 1988-03-09 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • PANTHEON HOLDINGS LIMITED
    S
    Registered number 02228512
    35, Park Lane, 5th Floor, London, England, W1K 1RB
    CIF 1
  • PANTHEON HOLDINGS LIMITED
    S
    Registered number 2228512
    Norfolk House, 31 St. James's Square, London, SW1Y 4JR
    NORFOLK HOUSE ST JAMES 'S SQUARE LONDON SW1Y 4JR
    CIF 2
  • PANTHEON HOLDINGS LIMITED
    S
    Registered number 02228512
    35, Park Lane, 5th Floor, London, England, W1K 1RB
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LOTHIAN SHELF (424) LIMITED - 2006-07-31
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Top Floor Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 4
    Top Floor Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 5
    Top Floor Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 6
    Top Floor Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 7
    PANTHEON INFRASTRUCTURE FUND "A", L.P. - 2009-05-19
    Top Floor Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 8
    Top Floor Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 9
    ZOOMNET LIMITED - 2001-10-18
    4th Floor 10 Finsbury Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    10 Finsbury Square, 4th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-21 ~ now
    CIF 3 - Has significant influence or control → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    PANTHEON INTERNATIONAL LIMITED - 2015-11-24
    PGSF IV FEEDER GP LIMITED - 2015-02-02
    4th Floor 10 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    PUSA VIII FEEDER GP LIMITED - 2015-03-16
    FLOORMETER LIMITED - 2007-09-24
    4th Floor 10 Finsbury Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    LOTHIAN SHELF (353) LIMITED - 2006-01-27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    4th Floor 10 Finsbury Square, London, England
    Active Corporate (41 parents, 22 offsprings)
    Officer
    2024-08-30 ~ now
    CIF 1 - LLP Member → ME
  • 16
    PIF HOLDINGS, L.P. - 2009-05-19
    Top Floor Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 17
    4th Floor 10 Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ROME INFRASTRUCTURE PLC - 2021-10-01
    Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-09 ~ 2021-11-16
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    4th Floor 10 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-30 ~ 2010-06-30
    CIF 2 - 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.