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 7
  • 1
    Field, David Jonathan
    Company Secretary/Director born in July 1969
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
    Field, David Jonathan
    Individual (17 offsprings)
    Officer
    2023-07-12 ~ now
    OF - secretary → CIF 0
  • 2
    Green, Howard Warner
    Insurance Broker born in August 1947
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Lee, Michael Robert
    Insurance Broker born in November 1984
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ now
    OF - director → CIF 0
  • 4
    Topping, Daniel John
    Chief Investment Officer born in March 1984
    Individual (18 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 5
    Ollis, Janet Rosemary
    Hr Director born in April 1967
    Individual (1 offspring)
    Officer
    2024-02-13 ~ now
    OF - director → CIF 0
  • 6
    Dowman, Robert William
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 7
    PANTHEON SPECIALTY LIMITED - 2023-09-08
    6th Floor Muro, 2 India Street, London, England, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-10 ~ 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
Ceased 5
  • 1
    Ritchie, Alasdair Denison
    Insurance Broker born in August 1962
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2025-03-31
    OF - director → CIF 0
    Mr Alasdair Denison Ritchie
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2021-04-22 ~ 2023-07-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Goate, Steven John
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2023-06-25 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    Villers, Rupert Carlos Chwoles
    Non-Executive Director born in June 1952
    Individual (1 offspring)
    Officer
    2023-01-11 ~ 2023-06-21
    OF - director → CIF 0
  • 4
    Raikundalia, Shyam
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2023-06-25
    OF - director → CIF 0
  • 5
    B.P.MARSH & COMPANY LIMITED - now
    B.P.MARSH & PARTNERS LIMITED - 2006-01-13
    B.P. MARSH & CO. LIMITED - 2002-07-02
    MARKTODAY LIMITED - 1990-01-29
    4, Matthew Parker Street, London, United Kingdom
    Corporate (8 parents, 21 offsprings)
    Person with significant control
    2022-03-23 ~ 2023-07-10
    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
parent relation
Company in focus

PANTHEON SPECIALTY LIMITED

Previous names
DENISON AND PARTNERS LTD - 2023-09-08
DENISON MARSH AND PARTNERS LTD - 2021-10-25
DENISON MARSH LTD - 2021-08-25
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
6,444 GBP2022-12-31
Current Assets
108,091 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due within one year
-42,807 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
65,284 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
71,728 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due after one year
-300,000 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
-228,272 GBP2022-12-31
1 GBP2021-12-31
Equity
-228,272 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
02021-04-22 ~ 2021-12-31

  • PANTHEON SPECIALTY LIMITED
    Info
    DENISON AND PARTNERS LTD - 2023-09-08
    DENISON MARSH AND PARTNERS LTD - 2021-10-25
    DENISON MARSH LTD - 2021-08-25
    Registered number 13351567
    6th Floor Muro, 2 India Street, London EC3N 2PX
    Private Limited Company incorporated on 2021-04-22 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.