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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 7
  • 1
    Synetos, Christian Alexandros Helmut
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Doublet, Oliver John
    Born in October 1991
    Individual (11 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Luypaert, Thomas Jack Robert
    Investment Manager born in February 1987
    Individual (37 offsprings)
    Officer
    2024-10-04 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Brinkman, Marcel Willem
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    BGIF IV UK HOLDINGS LIMITED
    14799658
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-10-04 ~ 2024-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Secretary → CIF 0
  • 7
    PAM MIDCO LIMITED
    15998701
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PAM BIDCO LIMITED

Period: 2024-10-04 ~ now
Company number: 15998605
Registered name
PAM BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PAM BIDCO LIMITED
    Info
    Registered number 15998605
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2024-10-04 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • PAM BIDCO LIMITED
    S
    Registered number 15998605
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANES GROUP LIMITED
    - now 03784486
    LANES GROUP PLC - 2024-08-07
    LANES GROUP LIMITED - 2005-08-12
    C/o Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.