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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 11
  • 1
    Beckwith, John Lionel, Sir
    Chairman born in March 1947
    Individual (98 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Collett, Angus Christopher Calvert
    Chartered Accountant born in November 1964
    Individual (44 offsprings)
    Officer
    2002-01-18 ~ 2006-01-27
    OF - Director → CIF 0
  • 3
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (80 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
    2015-01-27 ~ 2015-01-27
    OF - Director → CIF 0
    Rogers, Douglas Forbes
    Accountant born in June 1971
    Individual (80 offsprings)
    2012-11-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 4
    Holder, Sally Anne
    Chartered Accountant born in July 1967
    Individual (41 offsprings)
    Officer
    2000-01-20 ~ 2015-04-01
    OF - Director → CIF 0
    Holder, Sally Anne
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    2000-01-20 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 5
    Silvester, Ruth
    Director born in February 1972
    Individual (9 offsprings)
    Officer
    2000-07-31 ~ 2003-05-07
    OF - Director → CIF 0
  • 6
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (124 offsprings)
    Officer
    2007-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Mark Christopher
    Company Director born in November 1958
    Individual (56 offsprings)
    Officer
    2000-01-20 ~ 2001-07-26
    OF - Director → CIF 0
    Johnson, Mark Christopher
    Managing Director born in November 1958
    Individual (56 offsprings)
    2014-10-14 ~ 2015-02-16
    OF - Director → CIF 0
  • 8
    Beckwith, Simon Piers
    Accountant born in October 1978
    Individual (54 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - Nominee Secretary → CIF 0
  • 10
    PACIFIC INVESTMENTS MANAGEMENT LIMITED
    PACIFIC INVESTMENTS MANAGEMENT LTD - now 01722436
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    124, Sloane Street, London, England
    Active Corporate (17 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ODYSSEY VENTURE PARTNERS LIMITED

Period: 2000-05-23 ~ 2019-04-16
Company number: 03913139
Registered names
ODYSSEY VENTURE PARTNERS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ODYSSEY VENTURE PARTNERS LIMITED
    Info
    PACIFIC NEW MEDIA LIMITED - 2000-05-23
    Registered number 03913139
    124 Sloane Street, London SW1X 9BW
    PRIVATE LIMITED COMPANY incorporated on 2000-01-20 and dissolved on 2019-04-16 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • ODYSSEY VENTURE PARTNERS LIMITED
    S
    Registered number 03913139
    124, Sloane Street, London, United Kingdom, SW1X 9BW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AG124 PLC
    11272454
    124 Sloane Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.