logo
explain how to read the page

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 2
  • 1
    Marshall, Oliver James
    Born in July 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Oliver James Marshall
    Born in July 1992
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-03-05 ~ 2024-04-10
    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
  • 2
    Layton Gwyn Tamberlin
    Born in August 1976
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2024-03-05 ~ 2024-04-11
    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
  • 3
    icon of address8, Rue Lou Hemmer, Senningerberg, Luxembourg
    Corporate
    Person with significant control
    2024-04-11 ~ 2024-04-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    icon of address110, Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2024-04-11 ~ 2024-04-11
    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
    2024-09-06 ~ 2024-09-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PANACEA INVESTCO LIMITED

Previous name
BOSH INVESTCO LIMITED - 2024-03-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PANACEA INVESTCO LIMITED
    Info
    BOSH INVESTCO LIMITED - 2024-03-21
    Registered number 15540932
    icon of address110 Wigmore Street, London W1U 3RW
    PRIVATE LIMITED COMPANY incorporated on 2024-03-05 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • PANACEA INVESTCO LIMITED
    S
    Registered number 15540932
    icon of address110, Wigmore Street, London, United Kingdom, W1U 3RW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOSH TOPCO LIMITED - 2024-03-21
    icon of address110 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.