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
Ceased 9
  • 1
    Sloan, Edward
    Medical Equipment Service/Sales born in September 1940
    Individual
    Officer
    2014-10-02 ~ 2016-10-17
    OF - Director → CIF 0
  • 2
    Hodgson, Stephen Carr
    Managing Director born in April 1967
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ 2016-07-21
    OF - Director → CIF 0
  • 3
    Girotto, Nicolas Daniel
    Chief Financial Officer born in June 1974
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2015-09-24
    OF - Director → CIF 0
  • 4
    Tomassini, Fabio
    Chief Financial Officer born in July 1970
    Individual
    Officer
    2015-12-10 ~ 2016-12-13
    OF - Director → CIF 0
  • 5
    Smith, Martin Charles
    Individual
    Officer
    2014-06-11 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 6
    Margoline, Alexandre Max
    Director born in June 1980
    Individual
    Officer
    2014-07-17 ~ 2014-08-18
    OF - Director → CIF 0
  • 7
    Armstrong, Paul Richard
    Director born in November 1973
    Individual (15 offsprings)
    Officer
    2014-06-11 ~ 2014-10-02
    OF - Director → CIF 0
  • 8
    Piconi, Robert Allen
    Born in June 1970
    Individual
    Officer
    2014-08-18 ~ 2016-12-13
    OF - Director → CIF 0
  • 9
    Nielsen, Søren Thestrup
    Executive Chairman born in July 1962
    Individual
    Officer
    2015-09-29 ~ 2016-03-10
    OF - Director → CIF 0
parent relation
Company in focus

ALTHEA GROUP LIMITED

Previous name
PANTHEON HOLDCO LIMITED - 2017-09-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALTHEA GROUP LIMITED
    Info
    PANTHEON HOLDCO LIMITED - 2017-09-11
    Registered number 09082624
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire RG7 4BQ
    Converted/Closed Company incorporated on 2014-06-11 and dissolved on 2019-01-11 (4 years 7 months). The company status is Converted / Closed.
    CIF 0
  • ALTHEA GROUP LIMITED
    S
    Registered number missing
    Unit 4-6 Ely Road, Ely Road, Theale, Reading, England, RG7 4BQ
    Limited Company
    CIF 1
  • ALTHEA GROUP LIMITED
    S
    Registered number 09082624
    Unit 4, Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ
    Private Limited Company in Company House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ALTHEA GLOBAL SUPPLY UK LTD - 2023-03-01
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -26,153 GBP2021-12-31
    Person with significant control
    2019-02-27 ~ 2020-03-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED - 2019-03-11
    TARGETSTEADY LIMITED - 2014-06-26
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-20 ~ 2019-01-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.