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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 7
  • 1
    Rayner, Mark Anthony
    Investment Manager born in April 1969
    Individual (25 offsprings)
    Officer
    2007-02-08 ~ 2012-01-13
    OF - Director → CIF 0
    Rayner, Mark Anthony
    Individual (25 offsprings)
    Officer
    2007-02-08 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 2
    Hainlein, Niklas Johannes
    Company Director born in December 1971
    Individual (19 offsprings)
    Officer
    2012-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Bauer, Michael
    Director Venture Capital born in April 1958
    Individual (20 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
    Mr Michael Bauer
    Born in April 1958
    Individual (20 offsprings)
    Person with significant control
    2018-04-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hickman, Theresa Marie
    Company Director born in May 1961
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2014-04-22
    OF - Director → CIF 0
  • 5
    Marriott, Karen Alison
    Individual (13 offsprings)
    Officer
    2010-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 6
    Hayton, Edwin Charles
    Chief Technology Officer born in January 1955
    Individual (18 offsprings)
    Officer
    2007-04-12 ~ 2007-04-14
    OF - Director → CIF 0
    Hayton, Edwin Charles
    Company Director born in January 1955
    Individual (18 offsprings)
    2012-06-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    DBA SECRETARIES LIMITED
    - now 06067654
    DAVID BLAIR LIMITED - 2007-10-24
    2, Oakington Business Park Dry Drayton Road, Oakington, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2009-01-20 ~ 2010-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PALL MALL PARTNERS LIMITED

Period: 2007-06-22 ~ 2018-07-24
Company number: 06090408
Registered names
PALL MALL PARTNERS LIMITED - Dissolved 03548908... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • PALL MALL PARTNERS LIMITED
    Info
    PALL MALL PRIVATE EQUITY LIMITED - 2007-06-22
    Registered number 06090408
    22 Butt Street, Minchinhampton, Stroud GL6 9JS
    PRIVATE LIMITED COMPANY incorporated on 2007-02-08 and dissolved on 2018-07-24 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • PALL MALL PARTNERS LIMITED
    S
    Registered number missing
    34a Queen Annes Gate, London, SW1H 9AB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CG SHENKMAN CREDIT FUNDS ICVC
    IC000031
    Converted / Closed Corporate (1 parent)
    Officer
    1999-05-24 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.