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 3
  • 1
    Harrison, Carol Lisa
    Accountant born in February 1971
    Individual (8 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Jobarteh, Anthony Olumide
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    1166, Avenue Of Americas, New York, United States
    Corporate (11 offsprings)
    Person with significant control
    2018-11-30 ~ 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 28
  • 1
    Perrin, Elvire
    Investment Executive born in January 1973
    Individual
    Officer
    2008-12-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Warner, Eric David
    Director born in May 1951
    Individual (8 offsprings)
    Officer
    2010-12-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 3
    Olieman, Harry Johan Wilhelm
    Director born in September 1938
    Individual
    Officer
    2004-08-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Hobson, Michael Rowson
    Director born in January 1941
    Individual (3 offsprings)
    Officer
    1999-11-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Simpson, Peter Marcus Galsworthy
    Investment Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Troxell, Garth
    Consultant born in July 1973
    Individual
    Officer
    2010-10-18 ~ 2012-09-14
    OF - Director → CIF 0
  • 7
    Loudon, George Ernest
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2014-09-25
    OF - Director → CIF 0
  • 8
    Young, Philip Bradford
    Director born in September 1963
    Individual
    Officer
    2004-08-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Crumbling, Joseph Anthony
    Assistant To The President born in November 1961
    Individual
    Officer
    2014-01-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Russell, Michael
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 11
    Bigger, Christopherus Anton Viktor
    Manager born in January 1959
    Individual
    Officer
    2018-11-30 ~ 2024-04-24
    OF - Director → CIF 0
  • 12
    Hope, Judith Richards
    Lawyer born in November 1940
    Individual
    Officer
    2005-03-02 ~ 2014-09-25
    OF - Director → CIF 0
  • 13
    Cunningham, Mark Victor
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2001-02-26 ~ 2004-08-02
    OF - Director → CIF 0
  • 14
    Chaturvedi, Pawan
    Investment Manager born in January 1968
    Individual
    Officer
    2010-12-01 ~ 2012-12-05
    OF - Director → CIF 0
  • 15
    Barber, John William Mckenzie
    Director born in April 1959
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2006-11-28
    OF - Director → CIF 0
  • 16
    Hess, John Arthur
    Director born in January 1947
    Individual
    Officer
    1999-11-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    Mr Martin Sidney Weinberg
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-08-31 ~ 2018-11-30
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Ruppert, Robert Todd
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2000-05-24 ~ 2012-05-10
    OF - Director → CIF 0
  • 19
    Cox Iii, Donn Knowlton
    Director born in September 1968
    Individual
    Officer
    2016-08-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Cecil, Charles Edward Vere, Lord
    Director born in July 1949
    Individual (16 offsprings)
    Officer
    1999-11-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 21
    Georghiades, George
    Director born in January 1965
    Individual
    Officer
    2004-08-02 ~ 2006-03-29
    OF - Director → CIF 0
    Georghiades, George
    Individual
    Officer
    2003-10-20 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 22
    Kirton, Andrew James
    Global Cio born in June 1964
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2019-01-09
    OF - Director → CIF 0
  • 23
    Muysken, William Andrew
    Actuary born in July 1961
    Individual
    Officer
    2018-11-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Simpson, Ian
    Director born in October 1962
    Individual (13 offsprings)
    Officer
    1999-11-02 ~ 2004-08-02
    OF - Director → CIF 0
    Simpson, Ian
    Individual (13 offsprings)
    Officer
    1999-11-02 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 25
    Fenton, Jennifer Mary
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2019-11-29
    OF - Director → CIF 0
    Fenton, Jennifer Mary
    Director
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 26
    Kliewer, Jonathan Andrew
    Chief Financial Officer born in May 1974
    Individual
    Officer
    2016-08-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-02 ~ 1999-11-02
    PE - Nominee Director → CIF 0
    1999-11-02 ~ 1999-11-02
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-02 ~ 1999-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

Previous name
ALTIUS HOLDINGS LIMITED - 2016-09-05
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 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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
Active 1
  • PAVILION ALTERNATIVES GROUP LIMITED - 2019-03-29
    ALTIUS ASSOCIATES LIMITED - 2016-09-05
    METALPOST LIMITED - 1998-02-26
    1 Tower Place West, Tower Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.