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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
Active 6
  • 1
    Eyles, Timothy George
    Born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Blignaut, Amrusta
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Beckwith, Henry John
    Born in October 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, James
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Lamb, Matthew Charles William
    Born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 6
    PAM ASSET MANAGEMENT LLP - 2019-03-27
    icon of address74, Wigmore Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Orchard Lisle, Paul David
    Chartered Surveyor born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 2
    Sweeney, Neil William
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Huntley, Andrew John Mack
    Chartered Surveyor born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Munro, Christopher Iain Craddock
    Chartered Accountant born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Graham, Charles Ian Macgregor
    Investor born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 2003-04-03
    OF - Director → CIF 0
  • 6
    Hoddell, Christopher James
    Chartered Surveyor born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 1997-10-01
    OF - Director → CIF 0
  • 7
    Wilson, Simon Levick Garth
    Company Director born in February 1974
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2015-07-03
    OF - Director → CIF 0
  • 8
    Beckwith, John Lionel, Sir
    Director born in March 1947
    Individual (56 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ 2017-09-30
    OF - Director → CIF 0
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-10
    PE - Has significant influence or control → CIF 0
  • 9
    Holder, Sally Anne
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-25 ~ 2003-02-06
    OF - Director → CIF 0
    Holder, Sally Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2007-10-25
    OF - Secretary → CIF 0
    icon of calendar 2014-12-10 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 10
    Leng Smith, Christopher Charles
    Real Estate born in November 1955
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 1999-08-23
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Kevin
    Real Estate born in June 1954
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 1999-08-23
    OF - Director → CIF 0
  • 12
    Sheehan, Nicholas John Philip
    Chartered Surveyor born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 1994-12-21
    OF - Director → CIF 0
  • 13
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2019-10-02
    OF - Director → CIF 0
    Roberts, Stuart David
    Accountant
    Individual (68 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 14
    Norose Limited
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1994-01-10
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1994-01-10
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1993-09-01 ~ 1994-01-10
    OF - Nominee Secretary → CIF 0
  • 15
    Laws, Sarah Caroline
    Chartered Accountant born in January 1959
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1994-07-29
    OF - Director → CIF 0
    icon of calendar 1995-02-01 ~ 1997-10-01
    OF - Director → CIF 0
    Laws, Sarah Caroline
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 16
    Barker, Rodney James
    Fund Management born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 17
    Moffitt, Richard John
    Company Director born in December 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Cluff, Peter Charles
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-25 ~ 2000-04-10
    OF - Director → CIF 0
  • 19
    Turner, Christopher David
    Company Director born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 20
    Lloyd-williams, Mark Julian
    Solicitor born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-10 ~ 1994-03-07
    OF - Director → CIF 0
  • 21
    Mclernon, Paul Hazlett
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-07 ~ 2019-06-14
    OF - Director → CIF 0
  • 22
    Plummer, Jeremy James
    Chartered Accountant born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2003-02-06
    OF - Director → CIF 0
  • 23
    Johnson, Mark Christopher
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-08-25 ~ 2000-04-10
    OF - Director → CIF 0
    Johnson, Mark Christopher
    Managing Director born in November 1958
    Individual (14 offsprings)
    icon of calendar 2016-11-02 ~ 2022-11-10
    OF - Director → CIF 0
  • 24
    Collett, Angus Christopher Calvert
    Chartered Accountant born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2006-01-27
    OF - Director → CIF 0
  • 25
    Hubbard, Stephen Arthur
    Chartered Surveyor born in November 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 26
    Manns, Noel George Herbert
    Chartered Surveyor born in July 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2003-04-03
    OF - Director → CIF 0
  • 27
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2016-01-11
    OF - Director → CIF 0
  • 28
    Palmer, Alan Geoffrey
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-07 ~ 1994-07-29
    OF - Director → CIF 0
  • 29
    Joiner, Simon Paul
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2017-03-07
    OF - Director → CIF 0
  • 30
    Fox, Ian John
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-10 ~ 1994-03-07
    OF - Director → CIF 0
    Fox, Ian John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-10 ~ 1994-03-07
    OF - Secretary → CIF 0
  • 31
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    ARGONAIR LIMITED - 1983-07-14
    icon of address124, Sloane Street, London, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2021-05-14 ~ 2024-05-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    RED RIVER CAPITAL LIMITED - now
    LAW 572 LIMITED - 1997-05-30
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
    icon of address124, Sloane Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PACIFIC CAPITAL PARTNERS LIMITED

Previous names
THREETRADE LIMITED - 1994-01-20
PCP-REAL ESTATE LIMITED - 1994-08-19
RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
  • PACIFIC CAPITAL PARTNERS LIMITED
    Info
    THREETRADE LIMITED - 1994-01-20
    PCP-REAL ESTATE LIMITED - 1994-01-20
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 1994-01-20
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 1994-01-20
    Registered number 02849777
    icon of address74 Wigmore Street, London W1U 2SQ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-01 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.