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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 16
  • 1
    Siviero, Paolo Danielle
    Senior Advisor And Fund Manager born in March 1973
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2020-03-12
    OF - Director → CIF 0
  • 2
    Norton, David York
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2020-08-20
    OF - Director → CIF 0
  • 3
    Lonngren, Thomas
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2020-08-20
    OF - Director → CIF 0
  • 4
    Goldsmith, George Jay
    Executive born in August 1955
    Individual (6 offsprings)
    Officer
    2017-06-22 ~ 2023-09-19
    OF - Director → CIF 0
    Mr George Jay Goldsmith
    Born in August 1955
    Individual (6 offsprings)
    Person with significant control
    2017-06-22 ~ 2018-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    George Jay Goldsmith
    Born in August 1955
    Individual (6 offsprings)
    Person with significant control
    2017-06-22 ~ 2020-08-07
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Nath, Kabir Kumar
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Owens, Matthew Allen
    General Counsel & Chief Legal Officer born in August 1977
    Individual (2 offsprings)
    Officer
    2023-09-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Mcquade, Phd, Robert Dwyer
    Pharmaceutic Executive/Scientist born in March 1957
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ 2020-08-20
    OF - Director → CIF 0
  • 8
    Camm, Jason, Dr
    Company Director born in July 1988
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2020-08-20
    OF - Director → CIF 0
  • 9
    Malievskaia, Ekaterina, Dr
    Doctor born in August 1966
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2023-09-19
    OF - Director → CIF 0
    Ekaterina Malievskaia
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2017-06-22 ~ 2018-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-06-22 ~ 2020-08-07
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Brand, Florian
    Director And Ceo born in September 1986
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2020-08-20
    OF - Director → CIF 0
  • 11
    Angermayer, Christian
    Director born in April 1978
    Individual (10 offsprings)
    Officer
    2017-08-17 ~ 2019-05-17
    OF - Director → CIF 0
  • 12
    Rao, Srinivas
    Chief Scientific Officer born in November 1968
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ 2020-03-02
    OF - Director → CIF 0
  • 13
    Jenkins, Annalisa Lisa Mary
    Company Director born in June 1965
    Individual (22 offsprings)
    Officer
    2018-05-01 ~ 2020-08-20
    OF - Director → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2017-06-22 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 15
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Secretary → CIF 0
  • 16
    COMPASS PATHWAYS PLC
    - now 12696098 10229259
    COMPASS PATHWAYS LIMITED - 2020-08-21 12696098 10229259
    COMPASS RX LIMITED - 2020-08-21 12696098
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-08-07 ~ now
    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
parent relation
Company in focus

COMPASS PATHFINDER HOLDINGS LIMITED

Period: 2017-06-22 ~ now
Company number: 10830790
Registered name
COMPASS PATHFINDER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COMPASS PATHFINDER HOLDINGS LIMITED
    Info
    Registered number 10830790
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2017-06-22 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • COMPASS PATHFINDER HOLDINGS LIMITED
    S
    Registered number 10830790
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPASS PATHFINDER LIMITED
    - now 10229259
    COMPASS PATHWAYS LIMITED
    - 2020-08-10 10229259 12696098... (more)
    COMPASS PATHWAYS TECHNOLOGIES LIMITED - 2017-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-08-17 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.