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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 31
  • 1
    Gwilliam, Vincent Mitchell Lovell
    Investment Banker born in February 1959
    Individual (41 offsprings)
    Officer
    2008-01-21 ~ 2018-09-26
    OF - Director → CIF 0
  • 2
    Harf, Gerd Peter, Dr
    Chairman born in May 1946
    Individual (7 offsprings)
    Officer
    2018-09-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 3
    Brett, Joanne
    Born in July 1974
    Individual (48 offsprings)
    Officer
    2015-07-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 4
    Schlee, Clive Edward Benedict
    Director born in March 1959
    Individual (38 offsprings)
    Officer
    2008-04-03 ~ 2019-09-17
    OF - Director → CIF 0
    Schlee, Clive
    Individual (38 offsprings)
    Officer
    2008-04-03 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 5
    Christou, Panayioti Michael Andrew
    Chief Operating Officer born in November 1977
    Individual (19 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Szarzynski, Jacek
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 7
    De Talhouet, Patrice
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 8
    Hennequin, Denis Michel Daniel
    Director born in June 1958
    Individual (15 offsprings)
    Officer
    2019-05-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 9
    Grant, Hamish Thomas
    Director born in April 1973
    Individual (20 offsprings)
    Officer
    2008-01-21 ~ 2008-04-03
    OF - Director → CIF 0
  • 10
    Smith, Timothy John
    Director born in November 1955
    Individual (127 offsprings)
    Officer
    2019-05-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 11
    Wareham, Andrea
    Hr Director born in February 1972
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 12
    Busby, Christopher John
    Director born in January 1972
    Individual (36 offsprings)
    Officer
    2008-01-21 ~ 2008-04-03
    OF - Director → CIF 0
    Busby, Christopher John
    Director
    Individual (36 offsprings)
    Officer
    2008-01-21 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 13
    Alteirac, Benoit Nicolas Andre
    Director born in May 1978
    Individual (25 offsprings)
    Officer
    2008-02-18 ~ 2008-04-03
    OF - Director → CIF 0
  • 14
    Richards, Aileen Verity
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 15
    Becht, Lambertus Johannes Hermanus
    Ceo born in July 1956
    Individual (8 offsprings)
    Officer
    2018-09-26 ~ 2019-01-12
    OF - Director → CIF 0
  • 16
    Martinez, Manuel
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2018-09-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 17
    Candler, Nicholas John
    Director born in October 1963
    Individual (25 offsprings)
    Officer
    2008-04-03 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    Goudet, Olivier
    Business Executive born in December 1964
    Individual (6 offsprings)
    Officer
    2018-09-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 19
    Beecham, Sinclair Christopher Seymour
    Company Director born in August 1958
    Individual (29 offsprings)
    Officer
    2008-04-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 20
    Dahlvig, Anders
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2018-09-26
    OF - Director → CIF 0
  • 21
    Bhat, Axel Paul-yves Marie
    Chief Financial Officer born in June 1965
    Individual (15 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 22
    Meyer, Konrad Fano
    Llp Member born in February 1980
    Individual (23 offsprings)
    Officer
    2018-09-26 ~ 2019-09-17
    OF - Director → CIF 0
    Meyer, Konrad
    Individual (23 offsprings)
    Officer
    2018-09-26 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 23
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (52 offsprings)
    Officer
    2008-04-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 24
    Jones, Adam Maxwell
    Director born in April 1969
    Individual (288 offsprings)
    Officer
    2014-03-28 ~ 2018-09-26
    OF - Director → CIF 0
  • 25
    Weldon, Guy Patrick
    Venture Capitalist born in April 1967
    Individual (56 offsprings)
    Officer
    2008-02-18 ~ 2010-10-14
    OF - Director → CIF 0
  • 26
    Billett, Laurence Kenneth
    Director born in February 1954
    Individual (8 offsprings)
    Officer
    2008-04-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 27
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    95, Wigmore Street, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Has significant influence or controlCIF 0
  • 28
    PRET A MANGER LIMITED - now 11391321
    JAB (ACQUISITION) LTD
    - 2019-12-20 11391321
    75b, Verde, 10 Bressenden Place, London, England, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-09-26 ~ 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
  • 29
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2007-12-21 ~ 2008-01-21
    OF - Director → CIF 0
    2007-12-21 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 30
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30 02132862
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2007-12-21 ~ 2008-01-21
    OF - Director → CIF 0
  • 31
    BRIDGEPOINT EUROPE III (GP) LP
    BRIDGEPOINT EUROPE III GP L.P. SL005496
    50, Lothian Road Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PAM GROUP LIMITED

Period: 2008-02-18 ~ 2022-02-18
Company number: 06458900
Registered names
PAM GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PAM GROUP LIMITED
    Info
    DE FACTO 1578 LIMITED - 2008-02-18
    Registered number 06458900
    20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 and dissolved on 2022-02-18 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • PAM GROUP LIMITED
    S
    Registered number 06458900
    75b 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 1
  • 1
    PAM SUBCO LIMITED
    - now 06451866
    DE FACTO 1577 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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