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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 71
  • 1
    Wong, Yuet
    Born in October 1972
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Dard, Florence
    Born in January 1971
    Individual (1 offspring)
    Officer
    2025-10-07 ~ now
    OF - LLP Member → CIF 0
  • 3
    Richards, Imogen Louise
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Duthubengtzon, Jerome
    Born in January 1978
    Individual (1 offspring)
    Officer
    2019-04-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    Johnson, Brett Michael
    Born in December 1973
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2019-11-29
    OF - LLP Member → CIF 0
  • 6
    Branagan, Stephen Jarlath
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-01-16 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 7
    Keenan, Graeme Robert
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Wimsett, Colin
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 9
    Garfunkle, Matt
    Born in April 1974
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2023-09-29
    OF - LLP Member → CIF 0
  • 10
    Barr, Paul
    Born in February 1979
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - LLP Member → CIF 0
  • 11
    Maines, Dean Aaron
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2023-09-29 ~ now
    OF - LLP Member → CIF 0
  • 12
    Zanger, Kara
    Born in June 1972
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Cashion, Matthew
    Born in June 1976
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Jones, Matthew Stephen
    Born in January 1977
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 15
    Hutten, Michael Joseph
    Born in January 1970
    Individual (1 offspring)
    Officer
    2024-01-16 ~ now
    OF - LLP Member → CIF 0
  • 16
    Vainio, Toni Gabor
    Born in February 1983
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Leaf As Trustee Of The Wilmes Leaf Family Trust, Kathryn
    Born in March 1975
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - LLP Member → CIF 0
    Leaf, Kathryn
    Born in March 1975
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Bailey, Robin John
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ 2025-06-30
    OF - LLP Designated Member → CIF 0
  • 19
    Ward, Paul Robert
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Sivanithy, Dushyanthan
    Born in December 1976
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2015-11-13
    OF - LLP Member → CIF 0
  • 21
    Huang, Yong Zhong Vincent
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 22
    Wong, Lily Mai Man
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2010-07-07 ~ 2012-07-01
    OF - LLP Member → CIF 0
  • 23
    Bruce, Alastair Charles
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2010-07-01 ~ 2019-11-29
    OF - LLP Member → CIF 0
  • 24
    Yamada, Akitoshi
    Born in March 1975
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - LLP Member → CIF 0
  • 25
    Echberg, Andrea Dawn
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Elliott, David, Mr.
    Born in July 1989
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Scarpa, Rudy Emilio
    Born in January 1966
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Pierrepont, John Jay
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2011-07-18
    OF - LLP Member → CIF 0
  • 29
    Eggleston, John Peter
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2023-02-01 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 30
    Mccrary, Dennis Patrick
    Born in February 1956
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2026-01-02
    OF - LLP Member → CIF 0
  • 31
    Wilmerding, Alexander
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 32
    Lifshitz, Moshe
    Born in October 1976
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - LLP Member → CIF 0
  • 33
    Wright, Robert David
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2019-11-29
    OF - LLP Member → CIF 0
  • 34
    Sem, Richard Jorgen
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2019-03-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Konrath, Daniela Ellinor Johanne
    Born in December 1960
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2021-02-26
    OF - LLP Member → CIF 0
  • 36
    Albert, Kevin
    Born in October 1952
    Individual (1 offspring)
    Officer
    2010-09-07 ~ 2021-02-26
    OF - LLP Member → CIF 0
  • 37
    Wilmes As Trustee Of The Wilmes Leaf Family Trust, Richard Eric
    Born in July 1972
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Corley, Evan Grier
    Born in May 1982
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Barr, Andrew Robert Wallace
    Born in October 1964
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 40
    Amis, Robert Henry Charles
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ 2019-11-29
    OF - LLP Member → CIF 0
  • 41
    Braman, David Brian
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 42
    Gong, Jie
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2024-08-30
    OF - LLP Member → CIF 0
  • 43
    Morris, Charlotte
    Born in January 1979
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Downey, Maureen
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-07-05
    OF - LLP Member → CIF 0
  • 45
    Lebus, Andrew Jonathan
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2021-02-26
    OF - LLP Member → CIF 0
  • 46
    Meads, Chris Stanley
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2021-02-26
    OF - LLP Member → CIF 0
  • 47
    Hassanally, Amyn
    Born in April 1972
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Livingstone, Elly
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 49
    Buenneke, Brian James
    Born in September 1971
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Dunwoodie, Kevin Michael
    Born in June 1977
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Scott, Alexander John
    Born in November 1971
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 52
    Jonkler, Laurence David
    Born in December 1975
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2015-11-30
    OF - LLP Member → CIF 0
  • 53
    Morgan, John Llewellyn
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 54
    Jain, Rakesh
    Born in September 1972
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Mcandrews, Susan Long
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 56
    Di Valmarana, Francesco
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Ramasamy, Dinesh
    Born in March 1983
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Collier, Sally Clare
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 59
    Chang, Sheldon
    Born in November 1965
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2018-01-02
    OF - LLP Member → CIF 0
  • 60
    Morandi, Nicola
    Born in March 1977
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2016-07-31
    OF - LLP Member → CIF 0
  • 61
    Steers, Helen Nicola
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 62
    Bukovec, Petra
    Born in July 1979
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Braslavsky, Roman, Mr.
    Born in January 1978
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 64
    Riak, Michael
    Born in October 1967
    Individual (1 offspring)
    Officer
    2013-06-04 ~ 2019-11-29
    OF - LLP Member → CIF 0
  • 65
    Miller, Jeffrey
    Born in June 1971
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Lim Ah Ken, Brian
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    PANTHEON HOLDINGS LIMITED
    - now 02228512
    PANTHEON INTERNATIONAL LIMITED - 1993-03-29
    G.T. VENTURE MANAGEMENT HOLDINGS LIMITED - 1992-04-01
    TRUSHELFCO (NO.1233) LIMITED - 1988-06-22
    35, Park Lane, 5th Floor, London, England
    Active Corporate (23 parents, 19 offsprings)
    Officer
    2024-08-30 ~ now
    OF - LLP Member → CIF 0
  • 68
    AMG PLYMOUTH UK HOLDINGS (2) LIMITED
    07162330 07162326
    20-22, Bedford Row, London
    Dissolved Corporate (2 offsprings)
    Officer
    2010-02-18 ~ 2010-07-01
    OF - LLP Designated Member → CIF 0
  • 69
    PANTHEON VENTURES LIMITED
    - now 02052746 OC352464... (more)
    G.T. VENTURE MANAGEMENT LIMITED - 1992-04-01
    G.T. SPECIAL DEVELOPMENTS LIMITED - 1987-08-28
    VALUESPEED LIMITED - 1986-11-12
    35 Park Lane, 5th Floor, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2010-02-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 70
    Resident Agents Of Nevada Inc, 711 South Carson St., Suite4, Carson City, Nevada 89701, Usa
    Corporate (1 offspring)
    Officer
    2010-07-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 71
    Frobenstrasse 25, 12249, Berlin, Germany
    Corporate (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

PANTHEON VENTURES (UK) LLP

Period: 2010-02-18 ~ now
Company number: OC352463
Registered name
PANTHEON VENTURES (UK) LLP - now OC352464... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • PANTHEON VENTURES (UK) LLP
    Info
    Registered number OC352463
    4th Floor 10 Finsbury Square, London EC2A 1AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-02-18 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • PANTHEON VENTURES (UK) LLP
    S
    Registered number OC352463
    4th Floor, 10 Finsbury Square, London, England, EC2A 1AF
    NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JR
    CIF 1
  • PANTHEON VENTURES (UK) LLP
    S
    Registered number Oc352463
    10, Finsbury Square, 4th Floor, London, United Kingdom, EC2A 1AF
    Llp in Companies House, United Kingdom
    CIF 2
  • PANTHEON VENTURES (UK) LLP
    S
    Registered number Oc352463
    4th Floor, 10 Finsbury Square, London, England, EC2A 1AF
    Limited Liability Partnership in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    BLENHEIM ACQUISITION L.P.
    SL006069
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 2
    BLENHEIM HOLDING L.P.
    SL006070
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 3
    CLYDE BLOWERS CAPITAL FUND II L.P.
    SL006734 SL021774... (more)
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-03-31 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    CPEG-PANTHEON INFRASTRUCTURE L.P.
    SL027213
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 5
    FRR EUROPE DIVERSIFIE PE 2007, L.P.
    SL006142
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 6
    MONTEVERDI LP
    SL005833
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2020-06-08
    CIF 10 - Has significant influence or control → OE
  • 7
    PANTHEON 2009 CV, L.P.
    - now SL006399 SL008282... (more)
    PIF SLP, L.P. - 2009-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 8
    PANTHEON 2010 CV, L.P.
    SL008282 SL010946... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 9
    PANTHEON 2011 CV, L.P.
    SL008576 SL010946... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 10
    PANTHEON 2012 CV, L.P.
    SL010946 SL008282... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 11
    PANTHEON JASMIN GP LTD
    14248793 LP022729
    10 Finsbury Square, 4th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-21 ~ now
    CIF 2 - Has significant influence or control → OE
  • 12
    PANTHEON LILLE SLP, L.P.
    SL006139
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 13
    PANTHEON STRATHCLYDE, L.P.
    SL006545
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 14
    PANTHEON VENTURES (HK) LLP
    OC352464 OC352463... (more)
    4th Floor 10 Finsbury Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2010-06-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 15
    PASIA V SLP, L.P.
    SL006021
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 16
    PEURO V SLP, L.P.
    SL005663 SL006136
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Has significant influence or control → OE
  • 17
    PEURO VI SLP, L.P.
    SL006136 SL005663
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 18
    PGSF III SLP, L.P.
    SL005770
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 19
    PGSF IV SLP, L.P.
    SL006879
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 20
    PUSA VII SLP, L.P.
    SL005772 SL006333
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Has significant influence or control → OE
  • 21
    PUSA VIII SLP, L.P.
    SL006333 SL005772
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 22
    PVF SLP, L.P.
    SL005771
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 23
    RM SLP, L.P.
    SL006351
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE

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