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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 3
  • 1
    Worsley, Benedict
    Consultant born in September 1967
    Individual (1 offspring)
    Officer
    2009-10-22 ~ 2017-12-04
    OF - Director → CIF 0
    Mr Benedict Worsley
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Has significant influence or controlCIF 0
  • 2
    Gauci, Stephen
    Individual (1 offspring)
    Officer
    2017-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    O'flaherty, Kevin
    Chief Financial Officer born in April 1969
    Individual (7 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
    O'flaherty, Kevin
    Individual (7 offsprings)
    Officer
    2010-04-08 ~ 2017-12-04
    OF - Secretary → CIF 0
    Mr Kevin O'flaherty
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    2017-12-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PAMPLONA CAPITAL DEVELOPMENT LIMITED

Period: 2009-10-22 ~ 2020-02-18
Company number: 07053243
Registered name
PAMPLONA CAPITAL DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PAMPLONA CAPITAL DEVELOPMENT LIMITED
    Info
    Registered number 07053243
    25 Park Lane, London W1K 1RA
    PRIVATE LIMITED COMPANY incorporated on 2009-10-22 and dissolved on 2020-02-18 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • PAMPLONA CAPITAL DEVELOPMENT LIMITED
    S
    Registered number 7053243
    25, Park Lane, London, England, W1K 1RA
    ENGLAND & WALES
    CIF 1
  • PAMPLONA CAPITAL DEVELOPMENT LIMITED
    S
    Registered number 7053243
    25, Park Lane, London, W1K 1RA
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEBT & EQUITY CAPITAL UK LLP
    OC389852
    25 Park Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-12 ~ 2019-08-31
    CIF 2 - LLP Member → ME
  • 2
    PAMPLONA CAPITAL MANAGEMENT LLP
    OC309813
    25 Park Lane, London
    Active Corporate (32 parents)
    Officer
    2009-11-25 ~ 2019-08-31
    CIF 1 - LLP Member → ME

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