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 5
  • 1
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (73 offsprings)
    Officer
    2007-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beckwith, John Lionel, Sir
    Chairman born in March 1947
    Individual (60 offsprings)
    Officer
    2000-07-31 ~ dissolved
    OF - Director → CIF 0
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Beckwith, Simon Piers
    Accountant born in October 1978
    Individual (21 offsprings)
    Officer
    2012-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (48 offsprings)
    Officer
    2015-01-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    PACIFIC INVESTMENTS MANAGEMENT LTD - now
    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 (8 parents, 27 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
Ceased 7
  • 1
    Johnson, Mark Christopher
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    2000-01-20 ~ 2001-07-26
    OF - Director → CIF 0
    Johnson, Mark Christopher
    Managing Director born in November 1958
    Individual (14 offsprings)
    2014-10-14 ~ 2015-02-16
    OF - Director → CIF 0
  • 2
    Silvester, Ruth
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2003-05-07
    OF - Director → CIF 0
  • 3
    Holder, Sally Anne
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2015-04-01
    OF - Director → CIF 0
    Holder, Sally Anne
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 4
    Collett, Angus Christopher Calvert
    Chartered Accountant born in November 1964
    Individual (7 offsprings)
    Officer
    2002-01-18 ~ 2006-01-27
    OF - Director → CIF 0
  • 5
    Rogers, Douglas Forbes
    Accountant born in June 1971
    Individual (48 offsprings)
    Officer
    2012-11-01 ~ 2015-01-27
    OF - Director → CIF 0
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (48 offsprings)
    2015-01-27 ~ 2015-01-27
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-20 ~ 2000-01-20
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-20 ~ 2000-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ODYSSEY VENTURE PARTNERS LIMITED

Previous name
PACIFIC NEW MEDIA LIMITED - 2000-05-23
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 company status 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
Active 1
  • 124 Sloane Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.