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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 6
  • 1
    Bull, Felix Nicholas James
    Born in September 1991
    Individual (25 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (98 offsprings)
    Person with significant control
    2019-08-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Roberts, Stuart David
    Born in October 1973
    Individual (124 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Douglas Forbes
    Director born in June 1971
    Individual (80 offsprings)
    Officer
    2019-08-16 ~ 2025-04-21
    OF - Director → CIF 0
  • 5
    Beckwith, Simon Piers
    Born in October 1978
    Individual (54 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 6
    PACIFIC INVESTMENTS MANAGEMENT LIMITED
    PACIFIC INVESTMENTS MANAGEMENT LTD - now 01722436
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    124, Sloane Street, London, England
    Active Corporate (17 parents, 36 offsprings)
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PUMA CAPITAL HOLDINGS LIMITED

Company number: 12160598
Registered name
PUMA CAPITAL HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PUMA CAPITAL HOLDINGS LIMITED
    Info
    Registered number 12160598
    124 Sloane Street, London SW1X 9BW
    PRIVATE LIMITED COMPANY incorporated on 2019-08-16 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • PUMA CAPITAL HOLDINGS LIMITED
    S
    Registered number 12160598
    124, Sloane Street, London, England, SW1X 9BW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    PACIFIC LIVING LIMITED - now
    PUMA LENDCO 2 LIMITED
    - 2024-03-05 13916831 12872266... (more)
    124 Sloane Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-02-15 ~ 2024-03-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PUMA LENDCO 3 LTD
    - now 13669310 12872266... (more)
    OCM ECSIII PUMA LIMITED
    - 2023-03-29 13669310
    PUMA SPV 1 LIMITED
    - 2022-02-14 13669310
    10 Bressenden Place, 10th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-10-08 ~ 2024-06-03
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    124 Sloane Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-03-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    PUMA RIVAS LIMITED
    13413297
    124 Sloane Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    PUMA SELECT 2 LIMITED
    13689646 12204609
    124 Sloane Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    PUMA SELECT LIMITED
    - now 12204609 13689646
    PUMA CORECAM LIMITED
    - 2019-09-25 12204609 OC428368... (more)
    124 Sloane Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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