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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 32
  • 1
    Haam, John Jung-hun
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2005-02-03 ~ 2007-09-27
    OF - LLP Member → CIF 0
  • 2
    Zoralioglu, Selahattin
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2009-12-14 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 3
    Felix Saraiva E Silva, Joao Pedro
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ 2015-03-20
    OF - LLP Member → CIF 0
  • 4
    Berardi, Andrew
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2009-08-03 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 5
    Boekhorst, Christian Martijn
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2017-07-04
    OF - LLP Member → CIF 0
  • 6
    Halsted, John Combothekras
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2004-10-29 ~ 2019-02-15
    OF - LLP Designated Member → CIF 0
  • 7
    Thompson, Paul Andrew
    Born in June 1962
    Individual (53 offsprings)
    Officer
    2008-03-17 ~ 2012-12-07
    OF - LLP Member → CIF 0
  • 8
    Dieudonne, Olivier Denis
    Born in May 1962
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 9
    Sommer, Francis Stephen
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2015-03-20
    OF - LLP Member → CIF 0
  • 10
    Titland, Lars
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2008-10-01
    OF - LLP Member → CIF 0
  • 11
    Langlade-demoyen, Francois Claude Marie Henri
    Born in July 1960
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2014-05-06
    OF - LLP Member → CIF 0
  • 12
    Gozdanker, Yonatan
    Born in July 1972
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2009-01-30
    OF - LLP Member → CIF 0
  • 13
    Bhandari, Nitin
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2013-02-25 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 14
    Aggarwal, Sheil William
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2010-06-01
    OF - LLP Member → CIF 0
  • 15
    Gordon-smith, Nicholas
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 16
    Noe-nordberg, Marcus
    Born in January 1968
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 17
    Schwab, Martin Juergen
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
    2023-04-10 ~ 2024-01-22
    OF - LLP Member → CIF 0
  • 18
    Abob, Amy
    Born in January 1977
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2019-08-03
    OF - LLP Member → CIF 0
  • 19
    Bidinger, Eric Jacques
    Born in October 1971
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 20
    Knaster, Alexander
    Born in February 1959
    Individual (18 offsprings)
    Officer
    2004-10-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Leysen, Yves
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2008-08-18 ~ 2020-01-15
    OF - LLP Member → CIF 0
  • 22
    Chai, Edward
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ 2016-04-26
    OF - LLP Member → CIF 0
  • 23
    Pigott, Joseph Michael
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2012-04-09
    OF - LLP Member → CIF 0
  • 24
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2004-12-02 ~ 2011-01-05
    OF - LLP Member → CIF 0
  • 25
    Lang, David Peter
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2017-07-20
    OF - LLP Member → CIF 0
  • 26
    Kozic, Zoran
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2009-03-01 ~ 2016-04-07
    OF - LLP Member → CIF 0
  • 27
    Lonnqvist, Markku
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2007-12-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 28
    Lippi, Marco
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2019-11-01
    OF - LLP Member → CIF 0
  • 29
    Rosen, Michael Neil
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2009-11-01 ~ 2018-03-23
    OF - LLP Member → CIF 0
  • 30
    O'flaherty, Kevin
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2005-06-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    PAMPLONA CAPITAL ADVISORS LIMITED
    PAMPLONA CAPITAL ADVISORS LTD 05257246
    25, Park Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-29 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 32
    PAMPLONA CAPITAL DEVELOPMENT LIMITED
    07053243
    25, Park Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-11-25 ~ 2019-08-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

PAMPLONA CAPITAL MANAGEMENT LLP

Period: 2004-10-29 ~ now
Company number: OC309813
Registered name
PAMPLONA CAPITAL MANAGEMENT LLP - now

  • PAMPLONA CAPITAL MANAGEMENT LLP
    Info
    Registered number OC309813
    25 Park Lane, London W1K 1RA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-10-29 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.