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 5
  • 1
    Whiteley, John Howard
    Chief Financial Officer born in November 1958
    Individual (10 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Millet, Alain Gustave Paul
    Group Treasurer born in January 1968
    Individual (95 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Fuller, David
    Individual (100 offsprings)
    Officer
    2009-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Klotz, Erik Henry
    Chief Executive Officer born in November 1944
    Individual (8 offsprings)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Wigzell, Simon Laborda
    Born in June 1968
    Individual (14 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Wills, Tom Julian Lynall
    Chartered Accountant born in May 1965
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Sjoberg, Per Henrik
    Chief Executive Officer born in January 1962
    Individual
    Officer
    2006-01-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Board, Steven Francis
    Chief Operating Officer born in November 1954
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-05-08
    OF - Director → CIF 0
    Board, Steven Francis
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 4
    Ghinn, Sarah
    Individual (35 offsprings)
    Officer
    2007-11-23 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 5
    Baverstam, Dan Mikael
    Chief Financial Officer born in April 1955
    Individual
    Officer
    2001-10-05 ~ 2007-11-23
    OF - Director → CIF 0
  • 6
    Lundqvist, Hans Otto Thomas
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1996-02-09
    OF - Director → CIF 0
  • 7
    Tice, Richard James Sunley
    Deputy Chief Executive Officer born in September 1964
    Individual (24 offsprings)
    Officer
    2010-08-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Thomson, Thomas John
    Chief Executive born in November 1950
    Individual
    Officer
    2001-10-05 ~ 2006-01-01
    OF - Director → CIF 0
    Thomson, Thomas John
    Individual
    Officer
    1993-07-14 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 9
    Mortstedt, Bengt Filip
    Manager born in April 1948
    Individual
    Officer
    1993-07-14 ~ 2001-10-05
    OF - Director → CIF 0
parent relation
Company in focus

PANTHEON SECURITIES LIMITED


  • PANTHEON SECURITIES LIMITED
    Info
    Registered number FC016094
    Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi
    Overseas Company incorporated on 1991-06-01 and dissolved on 2017-11-16 (26 years 5 months). The company status is Converted / Closed.
    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.