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 4
  • 1
    Mcandrews, Susan Long
    Investment Management born in January 1967
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Robin
    Partner And Chief Operating Officer born in February 1977
    Individual (6 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, John Llewellyn
    Lawyer born in May 1972
    Individual (9 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 4
    PANTHEON INTERNATIONAL LIMITED - 1993-03-29
    G.T. VENTURE MANAGEMENT HOLDINGS LIMITED - 1992-04-01
    TRUSHELFCO (NO.1233) LIMITED - 1988-06-22
    5th Floor, 35 Park Lane, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Lebus, Andrew Jonathan
    Investment Manager born in September 1961
    Individual
    Officer
    2005-03-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Bruce, Alastair Charles
    Finance Director born in October 1963
    Individual (8 offsprings)
    Officer
    2001-10-16 ~ 2010-06-30
    OF - Director → CIF 0
    Bruce, Alastair Charles
    Individual (8 offsprings)
    Officer
    2001-10-16 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 3
    Wimsett, Colin
    Investment born in January 1960
    Individual
    Officer
    2002-01-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Geraghty, Clement Delville Wood
    Individual
    Officer
    2010-06-30 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 5
    Wong, Lily Mai Man
    General Counsel born in January 1973
    Individual
    Officer
    2010-06-30 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    Steers, Helen Nicola
    Investment Management born in June 1962
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Pierrepont, John Jay
    Investment Management born in July 1958
    Individual
    Officer
    2010-06-30 ~ 2011-07-18
    OF - Director → CIF 0
  • 8
    Morgan, John Llewellyn
    Individual (9 offsprings)
    Officer
    2007-10-08 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Braman, David Brian
    Investment Management born in January 1953
    Individual
    Officer
    2010-06-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Swire, Rhoderick Martin
    Investment Management born in March 1951
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ 2023-11-20
    OF - Director → CIF 0
  • 11
    Lance, John
    Investment born in December 1945
    Individual
    Officer
    2002-01-17 ~ 2005-03-30
    OF - Director → CIF 0
  • 12
    Edgar, Nicola
    Individual
    Officer
    2013-02-28 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 13
    Wright, Robert David
    Investment Manager born in December 1955
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Kennedy, Carol Anne
    Investment Management born in November 1950
    Individual
    Officer
    2010-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-25 ~ 2001-10-16
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-25 ~ 2001-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PANTHEON GP LIMITED

Previous name
ZOOMNET LIMITED - 2001-10-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PANTHEON GP LIMITED
    Info
    ZOOMNET LIMITED - 2001-10-18
    Registered number 04293765
    4th Floor 10 Finsbury Square, London EC2A 1AF
    Private Limited Company incorporated on 2001-09-25 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.