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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 18
  • 1
    Neil A Bennett
    Individual (1096 offsprings)
    Insolvency
    2012-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Michael Charles Healy
    Individual (9 offsprings)
    Insolvency
    2012-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mourkogiannis, Nikos George
    Management Consultant born in March 1952
    Individual (6 offsprings)
    Officer
    2006-08-02 ~ 2008-11-05
    OF - Director → CIF 0
  • 4
    Jenkins, William Martyn Peter
    Management Consultant born in February 1954
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2012-09-21
    OF - Director → CIF 0
  • 5
    Habbel, Rolf Wolfgang
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2006-08-02
    OF - Director → CIF 0
  • 6
    Rawlinson, Richard Anthony
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
  • 7
    O'neill, Amanda Kathleen
    Assistant Accountant
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 8
    Howell, Lloyd
    Mgt Consultant born in May 1966
    Individual (1 offspring)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Tu, Khoi Manh
    Consultant born in May 1970
    Individual (6 offsprings)
    Officer
    2004-10-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Henry, Francis James
    Management Consultant born in August 1951
    Individual (1 offspring)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Dawes, Alexandra Elizabeth
    Consultant born in November 1958
    Individual (5 offsprings)
    Officer
    2006-04-30 ~ 2008-02-28
    OF - Director → CIF 0
    Dawes, Alexandra Elizabeth
    Consultant
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 12
    Weston, Maxwell Lucas Roy
    Leadership Consultant born in April 1968
    Individual (6 offsprings)
    Officer
    2004-11-19 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    Marshall, Elisabeth Lyndsay
    Management Consultancy born in July 1958
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2008-02-07
    OF - Director → CIF 0
  • 14
    Viney, John Charles
    Leadership Consultant born in November 1947
    Individual (4 offsprings)
    Officer
    2004-11-19 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Wheeler, Steven
    Management Consultant born in May 1958
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2007-09-25
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-10-06 ~ 2004-10-06
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-10-06 ~ 2004-10-06
    OF - Nominee Director → CIF 0
  • 18
    PROSPECT SECRETARIES LIMITED - now 02317255
    TOPHELP LIMITED - 1989-01-17
    Third Floor Eagle House, 110 Jermyn Street, London
    Active Corporate (25 parents, 94 offsprings)
    Officer
    2004-11-08 ~ 2006-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PANTHEA LIMITED

Period: 2004-11-19 ~ 2013-10-10
Company number: 05251943
Registered names
PANTHEA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-27
Dissolved on 2013-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PANTHEA LIMITED
    Info
    PANTHEON LEADERSHIP LIMITED - 2004-11-19
    Registered number 05251943
    C/o Leonard Curtis 1 Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 and dissolved on 2013-10-10 (9 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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