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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
    Mclernon, Paul Hazlett
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2018-04-04 ~ 2019-06-14
    OF - Director → CIF 0
  • 2
    Beckwith, Henry John
    Born in October 1978
    Individual (31 offsprings)
    Officer
    2020-05-28 ~ 2026-04-24
    OF - Director → CIF 0
  • 3
    Johnson, Mark Christopher
    Born in November 1958
    Individual (63 offsprings)
    Officer
    2019-06-14 ~ 2026-01-27
    OF - Director → CIF 0
  • 4
    Chambers, Andrew
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2026-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Stuart David
    Born in October 1973
    Individual (142 offsprings)
    Officer
    2018-04-04 ~ 2026-01-27
    OF - Director → CIF 0
  • 6
    PACIFIC INVESTMENTS MANAGEMENT LTD
    - now 01722436
    PACIFIC INVESTMENTS PLC - 2012-04-25
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    124, Sloane Street, London, United Kingdom
    Active Corporate (17 parents, 37 offsprings)
    Person with significant control
    2018-04-04 ~ 2026-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    5th Floor, One New Change, London, England
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Secretary → CIF 0
  • 8
    PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED
    11026111
    3, More London Riverside, C/o Norose Company Secretarial Services Ltd, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2026-04-24 ~ 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

PAM ASSET MANAGEMENT HOLDINGS LIMITED

Period: 2018-04-04 ~ now
Company number: 11289259
Registered name
PAM ASSET MANAGEMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PAM ASSET MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 11289259
    5th Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2018-04-04 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • PAM ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 11289259
    124, Sloane Street, London, SW1X 9BW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PACIFIC ASSET MANAGEMENT LLP
    - now OC421757 OC401436... (more)
    PAM ASSET MANAGEMENT LLP
    - 2019-03-27 OC421757 02899070
    74 Wigmore Street, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2018-03-29 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.