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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
Active 4
  • 1
    Bence, Russell James
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    ANACAP MEMBERS LLP - now
    icon of addressOne Stephen Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    icon of addressBrightside Park, Severn Bridge, Aust, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 15
  • 1
    Holman, Martyn John
    Insurance born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Fairhurst, James Richard
    Chief Information Officer born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Sweeney, David Keith
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Herrmann, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 6
    O'connor, Desmond Joseph
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2016-01-27
    OF - Director → CIF 0
  • 7
    Banks, Arron Fraser Andrew
    Insurance Broker born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 8
    Wallin, Andrew David
    Insurance Broker born in October 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2015-09-11
    OF - Director → CIF 0
  • 9
    Chase Gardener, Paul Simon
    Company Director born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2014-11-05
    OF - Director → CIF 0
  • 10
    Johnston, Graham Hamilton
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 11
    Williams, Paul Michael, Mr.
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Gannon, John William
    Solicitor Insurance born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2013-05-01
    OF - Director → CIF 0
  • 13
    icon of address14 King Street, Bristol
    Corporate
    Officer
    2001-10-19 ~ 2002-07-12
    PE - Secretary → CIF 0
  • 14
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2001-10-19 ~ 2001-10-19
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (1459 offsprings)
    Officer
    2002-07-12 ~ 2009-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PANACEA FINANCE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
47,143,000 GBP2016-12-31
Creditors
Amounts falling due within one year
0 GBP2017-12-31
Net Current Assets/Liabilities
0 GBP2017-12-31
47,143,000 GBP2016-12-31
Total Assets Less Current Liabilities
0 GBP2017-12-31
47,143,000 GBP2016-12-31
Creditors
Amounts falling due after one year
0 GBP2017-12-31
-24,634,000 GBP2016-12-31
Net Assets/Liabilities
0 GBP2017-12-31
22,509,000 GBP2016-12-31
Equity
0 GBP2017-12-31
22,509,000 GBP2016-12-31

  • PANACEA FINANCE LIMITED
    Info
    Registered number 04307838
    icon of addressBrightside Park Severn Bridge, Aust, Bristol BS35 4BL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-19 and dissolved on 2019-06-04 (17 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.