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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 8
  • 1
    Margoline, Alexandre Max
    Director born in June 1980
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2014-08-18
    OF - Director → CIF 0
  • 2
    Smith, Martin Charles
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 3
    Tuddenham, Stephen James
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Paul Richard
    Director born in November 1973
    Individual (97 offsprings)
    Officer
    2014-07-01 ~ 2014-08-18
    OF - Director → CIF 0
  • 5
    Michel, Signe
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2014-08-18 ~ 2017-06-24
    OF - Director → CIF 0
  • 6
    Cannoletta, Raffaele, Director
    Director born in January 1991
    Individual (5 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Oteri, Silvia Carla Chiara
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 8
    PANTHEON TOPCO LIMITED
    09108910
    Unit 4, Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Converted / Closed Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PANTHEON MIDCO LIMITED

Period: 2014-07-01 ~ 2019-01-11
Company number: 09110053
Registered name
PANTHEON MIDCO LIMITED - now 09115829
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PANTHEON MIDCO LIMITED
    Info
    Registered number 09110053
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire RG7 4BQ
    CONVERTED/CLOSED COMPANY incorporated on 2014-07-01 and dissolved on 2019-01-11 (4 years 6 months). The status of the company number is Converted / Closed.
    CIF 0
  • PANTHEON MIDCO LIMITED
    S
    Registered number 09110053
    Unit 4, Theale Commercial Estate, Ely Road, Theale, Berkshire, England, RG7 4BQ
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PANTHEON MIDCO2 LIMITED
    09115829 09110053
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
    Converted / Closed Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.