logo
explain how to read the page

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 31
  • 1
    Barber, John William Mckenzie
    Born in April 1959
    Individual (12 offsprings)
    Officer
    1999-11-02 ~ 2006-11-28
    OF - Director → CIF 0
  • 2
    Muysken, William Andrew
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Hess, John Arthur
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1999-11-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Jobarteh, Anthony Olumide
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Kliewer, Jonathan Andrew
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2016-08-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Russell, Michael
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Olieman, Harry Johan Wilhelm
    Born in September 1938
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Hobson, Michael Rowson
    Born in January 1941
    Individual (7 offsprings)
    Officer
    1999-11-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Troxell, Garth
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2010-10-18 ~ 2012-09-14
    OF - Director → CIF 0
  • 10
    Young, Philip Bradford
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Cecil, Charles Edward Vere, Lord
    Born in July 1949
    Individual (33 offsprings)
    Officer
    1999-11-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Cox Iii, Donn Knowlton
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2016-08-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Crumbling, Joseph Anthony
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2014-01-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Cunningham, Mark Victor
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2001-02-26 ~ 2004-08-02
    OF - Director → CIF 0
  • 15
    Warner, Eric David
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2010-12-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 16
    Kirton, Andrew James
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2018-11-30 ~ 2019-01-09
    OF - Director → CIF 0
  • 17
    Georghiades, George
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2006-03-29
    OF - Director → CIF 0
    Georghiades, George
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 18
    Loudon, George Ernest
    Born in November 1942
    Individual (23 offsprings)
    Officer
    1999-11-02 ~ 2014-09-25
    OF - Director → CIF 0
  • 19
    Hope, Judith Richards
    Born in November 1940
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2014-09-25
    OF - Director → CIF 0
  • 20
    Harrison, Carol Lisa
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 21
    Perrin, Elvire
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 22
    Bigger, Christopherus Anton Viktor
    Manager born in January 1959
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2024-04-24
    OF - Director → CIF 0
  • 23
    Mr Martin Sidney Weinberg
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2016-08-31 ~ 2018-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 24
    Fenton, Jennifer Mary
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2004-08-02 ~ 2019-11-29
    OF - Director → CIF 0
    Fenton, Jennifer Mary
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 25
    Simpson, Peter Marcus Galsworthy
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2004-08-02 ~ 2005-08-31
    OF - Director → CIF 0
  • 26
    Chaturvedi, Pawan
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2012-12-05
    OF - Director → CIF 0
  • 27
    Ruppert, Robert Todd
    Born in May 1956
    Individual (23 offsprings)
    Officer
    2000-05-24 ~ 2012-05-10
    OF - Director → CIF 0
  • 28
    Simpson, Ian
    Director born in October 1962
    Individual (19 offsprings)
    Officer
    1999-11-02 ~ 2004-08-02
    OF - Director → CIF 0
    Simpson, Ian
    Individual (19 offsprings)
    Officer
    1999-11-02 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-11-02 ~ 1999-11-02
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-11-02 ~ 1999-11-02
    OF - Nominee Director → CIF 0
    1999-11-02 ~ 1999-11-02
    OF - Nominee Secretary → CIF 0
  • 31
    MARSH & MCLENNAN COMPANIES, INC. FC010607
    1166, Avenue Of Americas, New York, United States
    Active Corporate (62 parents, 22 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

Period: 2016-09-05 ~ now
Company number: 03872328
Registered names
PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED
    Info
    ALTIUS HOLDINGS LIMITED - 2016-09-05
    Registered number 03872328
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-02 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED
    S
    Registered number 03872328
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Private Company Limited By Shares in The Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERCER ALTERNATIVES LIMITED
    - now 03471298
    PAVILION ALTERNATIVES GROUP LIMITED
    - 2019-03-29 03471298
    ALTIUS ASSOCIATES LIMITED
    - 2016-09-05 03471298
    METALPOST LIMITED - 1998-02-26
    1 Tower Place West, Tower Place, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.