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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 11
  • 1
    Mclernon, Paul Hazlett
    Individual (10 offsprings)
    Officer
    2016-06-10 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 2
    Larche, Paul
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Watson, David Charles Darsie
    Chief Operating Officer born in July 1960
    Individual (9 offsprings)
    Officer
    2007-12-14 ~ 2017-09-04
    OF - Director → CIF 0
    Watson, David Charles Darsie
    Banker
    Individual (9 offsprings)
    Officer
    2007-12-14 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 4
    Williams, Cressida Catherine
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Rust, Fiona
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 6
    Clapp, Graham Stephen
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2007-12-14 ~ 2008-01-28
    OF - Director → CIF 0
    Mr Graham Stephen Clapp
    Born in November 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Wild, Richard Donald John
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 8
    BUZZACOTT SECRETARIES LIMITED
    03895334
    12 New Fetter Lane, London
    Active Corporate (58 parents, 79 offsprings)
    Officer
    2008-01-28 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-12-14 ~ 2007-12-14
    OF - Director → CIF 0
    2007-12-14 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 10
    RWC PARTNERS LIMITED
    - now 03517613
    M P C INVESTORS LIMITED - 2008-06-16
    INDEPENDENT ASSET MANAGERS LIMITED - 2000-04-03
    ASIAN EQUITY CONSULTANTS LIMITED - 2000-01-24
    GRANTPLAY SERVICES LIMITED - 1998-05-08
    60 Petty France, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2017-09-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-12-14 ~ 2007-12-14
    OF - Director → CIF 0
parent relation
Company in focus

PENSATO CAPITAL MANAGEMENT LTD

Period: 2007-12-14 ~ 2019-03-26
Company number: 06454192
Registered name
PENSATO CAPITAL MANAGEMENT LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PENSATO CAPITAL MANAGEMENT LTD
    Info
    Registered number 06454192
    C/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-14 and dissolved on 2019-03-26 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • PENSATO CAPITAL MANAGEMENT LIMITED
    S
    Registered number missing
    130, Wood Street, London, United Kingdom, EC2V 6DL
    CIF 1
  • PENSATO CAPITAL MANAGEMENT LIMITED
    S
    Registered number 06454192
    130 Wood Street, London, United Kingdom, EC2V 6DL
    Private Company Limited By Shares in The Companies House Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PENSATO CAPITAL LLP
    OC333601
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2008-01-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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