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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
Active 6
  • 1
    Finegan, Andrea
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Sapna Hasmukhrai
    Born in April 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    O'donnell Bourke, Patrick Francis John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Baldock, Anne Elizabeth
    Born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Bickerstaff, Anthony Oliver
    Born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 6
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Sem, Richard Jorgen
    Investment Professional born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Sorensen, Vagn Ove Brondholt
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2025-06-19
    OF - Director → CIF 0
  • 3
    Echberg, Andrea Dawn
    Investment Manager born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO.1233) LIMITED - 1988-06-22
    PANTHEON INTERNATIONAL LIMITED - 1993-03-29
    G.T. VENTURE MANAGEMENT HOLDINGS LIMITED - 1992-04-01
    icon of address5th Floor, 35 Park Lane, London
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2021-09-09 ~ 2021-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PANTHEON INFRASTRUCTURE PLC

Previous name
ROME INFRASTRUCTURE PLC - 2021-10-01
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • PANTHEON INFRASTRUCTURE PLC
    Info
    ROME INFRASTRUCTURE PLC - 2021-10-01
    Registered number 13611678
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PUBLIC LIMITED COMPANY incorporated on 2021-09-09 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.