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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
    Bhat, Axel Paul-yves Marie
    Chief Financial Officer born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schlee, Clive
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Christou, Panayioti Michael Andrew
    Chief Operating Officer born in December 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    DE FACTO 1578 LIMITED - 2008-02-18
    icon of address75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Grant, Hamish Thomas
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Gwilliam, Vincent Mitchell Lovell
    Investment Banker born in March 1959
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Jones, Adam Maxwell
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2018-09-26
    OF - Director → CIF 0
  • 4
    Weldon, Guy Patrick
    Venture Capitalist born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Schlee, Clive Edward Benedict
    Director born in March 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Busby, Christopher John
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2008-04-03
    OF - Director → CIF 0
    Busby, Christopher John
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 7
    Alteirac, Benoit Nicolas Andre
    Director born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2008-04-03
    OF - Director → CIF 0
  • 8
    Candler, Nicholas John
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-12-12 ~ 2008-01-21
    PE - Director → CIF 0
    2007-12-12 ~ 2008-01-21
    PE - Secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-12-12 ~ 2008-01-21
    PE - Director → CIF 0
parent relation
Company in focus

PAM SUBCO LIMITED

Previous name
DE FACTO 1577 LIMITED - 2008-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PAM SUBCO LIMITED
    Info
    DE FACTO 1577 LIMITED - 2008-02-18
    Registered number 06451866
    icon of address20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 and dissolved on 2022-04-20 (14 years 4 months). The company status is Dissolved.
    CIF 0
  • PAM SUBCO LIMITED
    S
    Registered number 06451866
    icon of address75b Verde, 10 Bressenden Place, London, England, SW1E 5DH
    Private Company Limited By Shares in The Registrar Of Companies, Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1601 LIMITED - 2008-02-18
    icon of address20 Old Bailey, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.