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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 3
  • 1
    Bhat, Axel Paul-yves Marie
    Chief Financial Officer born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Christou, Panayioti Michael Andrew
    Chief Operating Officer born in November 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    PRET A MANGER LIMITED - now
    icon of address75b, Verde, 10 Bressenden Place, London, England, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Richards, Aileen Verity
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Szarzynski, Jacek
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 3
    Grant, Hamish Thomas
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Gwilliam, Vincent Mitchell Lovell
    Investment Banker born in February 1959
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    Hennequin, Denis Michel Daniel
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 6
    Smith, Timothy John
    Director born in November 1955
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 7
    Brett, Joanne
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 8
    Jones, Adam Maxwell
    Director born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2018-09-26
    OF - Director → CIF 0
  • 9
    Weldon, Guy Patrick
    Venture Capitalist born in April 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2010-10-14
    OF - Director → CIF 0
  • 10
    Dahlvig, Anders
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2018-09-26
    OF - Director → CIF 0
  • 11
    Harf, Gerd Peter, Dr
    Chairman born in May 1946
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 12
    Beecham, Sinclair Christopher Seymour
    Company Director born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 13
    Schlee, Clive Edward Benedict
    Director born in March 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2019-09-17
    OF - Director → CIF 0
    Schlee, Clive
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 14
    Martinez, Manuel
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 15
    Becht, Lambertus Johannes Hermanus
    Ceo born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-26 ~ 2019-01-12
    OF - Director → CIF 0
  • 16
    Wareham, Andrea
    Hr Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 17
    De Talhouet, Patrice
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 18
    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
  • 19
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 20
    Billett, Laurence Kenneth
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 21
    Goudet, Olivier
    Business Executive born in December 1964
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 22
    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
  • 23
    Meyer, Konrad Fano
    Llp Member born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2019-09-17
    OF - Director → CIF 0
    Meyer, Konrad
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-12-21 ~ 2008-01-21
    PE - Director → CIF 0
    2007-12-21 ~ 2008-01-21
    PE - Secretary → CIF 0
  • 26
    BRIDGEPOINT EUROPE III GP L.P.
    icon of address50, Lothian Road Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 27
    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
    2007-12-21 ~ 2008-01-21
    PE - Director → CIF 0
  • 28
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    icon of address95, Wigmore Street, London, United Kingdom
    Active Corporate (10 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PAM GROUP LIMITED

Previous name
DE FACTO 1578 LIMITED - 2008-02-18
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
    icon of address20 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
    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 1577 LIMITED - 2008-02-18
    icon of address20 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.