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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 15
  • 1
    Stockton, Nigel Geoffrey
    Director born in March 1966
    Individual (111 offsprings)
    Officer
    2017-12-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 2
    Price, Richard James
    Financial Services born in April 1975
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Jackson, Guy Collingwood
    Individual (130 offsprings)
    Officer
    2002-10-08 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Haithwaite, Stephanie Elizabeth
    Company Secretary born in July 1972
    Individual (24 offsprings)
    Officer
    2001-10-08 ~ 2001-10-08
    OF - Director → CIF 0
    Haithwaite, Stephanie Elizabeth
    Individual (24 offsprings)
    Officer
    2001-10-08 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 5
    Kaberry, James Christopher
    Director born in April 1970
    Individual (59 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Kaberry, James Christopher
    Company Director born in April 1970
    Individual (59 offsprings)
    2001-10-08 ~ 2017-12-22
    OF - Director → CIF 0
    Mr James Christopher Kaberry
    Born in April 1970
    Individual (59 offsprings)
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    James Christopher Kaberry
    Born in April 1970
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mutch, Peter Douglas
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    2003-01-10 ~ 2011-12-31
    OF - Director → CIF 0
    Mutch, Peter Douglas
    Individual (9 offsprings)
    Officer
    2010-03-19 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 7
    Sharp, Damian
    Director born in February 1968
    Individual (41 offsprings)
    Officer
    2001-11-21 ~ 2003-01-10
    OF - Director → CIF 0
    Sharp, Damian Paul
    Born in February 1968
    Individual (41 offsprings)
    Officer
    2010-03-31 ~ 2017-12-22
    OF - Director → CIF 0
  • 8
    John Gordon Walton & Co Nominees Limited
    Individual (9 offsprings)
    Officer
    2001-10-08 ~ 2001-10-08
    OF - Director → CIF 0
  • 9
    Clamp, Simon John
    Managing Director Uk born in May 1958
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 10
    Read, Henry Duncan
    Company Director born in September 1972
    Individual (63 offsprings)
    Officer
    2001-10-08 ~ 2010-03-19
    OF - Director → CIF 0
    Read, Henry Duncan
    Financial Advisor born in September 1972
    Individual (63 offsprings)
    2010-03-19 ~ 2011-11-01
    OF - Director → CIF 0
    Read, Henry Duncan
    Individual (63 offsprings)
    Officer
    2001-10-08 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 11
    Rose, Christopher Robert
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2011-09-16 ~ 2017-12-22
    OF - Director → CIF 0
  • 12
    Bacon, Martin
    Independent Financial Advisor born in October 1963
    Individual (3 offsprings)
    Officer
    2002-10-04 ~ 2003-01-10
    OF - Director → CIF 0
  • 13
    Chadwick, Michael John
    Tax Director born in June 1953
    Individual (7 offsprings)
    Officer
    2007-05-14 ~ 2010-03-19
    OF - Director → CIF 0
  • 14
    Moore, Matthew Charles
    Director born in May 1971
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 15
    CPL BIDCO LIMITED
    10730649
    6th Floor, 6th Floor, Reading Bridge House, Reading, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2017-12-22 ~ 2018-10-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PANTHEON FINANCIAL LIMITED

Period: 2001-10-08 ~ 2024-06-04
Company number: 04300595
Registered name
PANTHEON FINANCIAL LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PANTHEON FINANCIAL LIMITED
    Info
    Registered number 04300595
    Springfield House, Wellington Street, Leeds LS1 2AY
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 and dissolved on 2024-06-04 (22 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • PANTHEON FINANCIAL LIMITED
    S
    Registered number 04300595
    Springfield House, Wellington Road, Leeds, West Yorkshire, United Kingdom, LS1 2AY
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • PANTHEON FINANCIAL LTD
    S
    Registered number 04300595
    Springfield House, Wellington Street, Leeds, England, LS1 2AY
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CONNECT WEALTH MANAGEMENT LIMITED
    08695048
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    PANTHEON FINANCIAL ENTERPRISE LIMITED
    08857888
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    PANTHEON FINANCIAL INTELLIGENCE LIMITED
    08857905
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    PANTHEON FINANCIAL INVESTMENTS LTD
    - now 01457595 04700808... (more)
    PANTHEON FINANCIAL CONSULTING LIMITED - 2009-07-01
    BRABINS LTD - 2003-03-14
    ANTHONY BRABIN & COMPANY LIMITED - 2002-02-11
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-27 ~ 2018-02-28
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 5
    PANTHEON FINANCIAL MANAGEMENT LIMITED
    - now 03293439 04007146
    FRASER ANDERSON & PARTNERS LIMITED - 2005-09-30
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 6
    PANTHEON FINANCIAL OPTIONS LIMITED
    08857570 08857565
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    PANTHEON FINANCIAL PARTNERS LIMITED
    - now 03500146
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    PANTHEON FINANCIAL SOLUTIONS LIMITED
    08857565 08857570
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    PANTHEON FINANCIAL STRATEGIES LIMITED
    08857519
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    CIF 4 - Ownership of shares – 75% or more OE

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