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 41
  • 1
    Hutten, Michael Joseph
    Born in January 1970
    Individual (1 offspring)
    Officer
    2024-01-16 ~ now
    OF - LLP Member → CIF 0
  • 2
    Keenan, Graeme Robert
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Wong, Yuet
    Born in October 1972
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Bukovec, Petra
    Born in July 1979
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Mcandrews, Susan Long
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Miller, Jeffrey
    Born in June 1971
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Jain, Rakesh
    Born in September 1972
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Branagan, Stephen Jarlath
    Born in March 1983
    Individual (1 offspring)
    Officer
    2024-01-16 ~ now
    OF - LLP Member → CIF 0
  • 9
    Mccrary, Dennis Patrick
    Born in February 1956
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Barr, Andrew Robert Wallace
    Born in October 1964
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Braslavsky, Roman
    Born in January 1978
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 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
    Vainio, Toni Gabor
    Born in February 1983
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Ward, Paul Robert
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Steers, Helen Nicola
    Born in June 1962
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Yamada, Akitoshi
    Born in March 1975
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - LLP Member → CIF 0
  • 17
    Cashion, Matthew
    Born in June 1976
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Lim Ah Ken, Brian
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Ramasamy, Dinesh
    Born in March 1983
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Richards, Imogen Louise
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Hassanally, Amyn
    Born in April 1972
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Di Valmarana, Francesco
    Born in October 1967
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    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
  • 24
    Leaf, Kathryn
    Born in March 1975
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - LLP Member → CIF 0
    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
  • 25
    Duthubengtzon, Jerome
    Born in January 1978
    Individual (1 offspring)
    Officer
    2019-04-06 ~ now
    OF - LLP Member → CIF 0
  • 26
    Sem, Richard Jorgen
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 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
    Morris, Charlotte
    Born in January 1979
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Echberg, Andrea Dawn
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Barr, Paul
    Born in February 1979
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - LLP Member → CIF 0
  • 31
    Bailey, Robin John
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 32
    Morgan, John Llewellyn
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    Maines, Dean Aaron
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2023-09-29 ~ now
    OF - LLP Member → CIF 0
  • 34
    Dunwoodie, Kevin Michael
    Born in June 1977
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Corley, Evan Grier
    Born in May 1982
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Elliott, David
    Born in July 1989
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Buenneke, Brian James
    Born in September 1971
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Lifshitz, Moshe
    Born in October 1976
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - LLP Member → CIF 0
  • 39
    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 (4 parents, 17 offsprings)
    Officer
    2024-08-30 ~ now
    OF - LLP Member → CIF 0
  • 40
    Frobenstrasse 25, 12249, Berlin, Germany
    Corporate (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    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 (4 parents, 1 offspring)
    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 surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 29
  • 1
    Jonkler, Laurence David
    Born in December 1975
    Individual
    Officer
    2010-07-01 ~ 2015-11-30
    OF - LLP Member → CIF 0
  • 2
    Lebus, Andrew Jonathan
    Born in September 1961
    Individual
    Officer
    2010-07-01 ~ 2021-02-26
    OF - LLP Member → CIF 0
  • 3
    Collier, Sally Clare
    Born in September 1959
    Individual
    Officer
    2010-07-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 4
    Bruce, Alastair Charles
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2019-11-29
    OF - LLP Member → CIF 0
  • 5
    Johnson, Brett Michael
    Born in December 1973
    Individual
    Officer
    2010-07-01 ~ 2019-11-29
    OF - LLP Member → CIF 0
  • 6
    Wimsett, Colin
    Born in January 1960
    Individual
    Officer
    2010-07-01 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 7
    Scott, Alexander John
    Born in November 1971
    Individual
    Officer
    2013-01-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 8
    Meads, Chris Stanley
    Born in May 1966
    Individual
    Officer
    2010-07-01 ~ 2021-02-26
    OF - LLP Member → CIF 0
  • 9
    Morandi, Nicola
    Born in March 1977
    Individual
    Officer
    2011-09-01 ~ 2016-07-31
    OF - LLP Member → CIF 0
  • 10
    Wong, Lily Mai Man
    Born in January 1973
    Individual
    Officer
    2010-07-07 ~ 2012-07-01
    OF - LLP Member → CIF 0
  • 11
    Gong, Jie
    Born in October 1973
    Individual
    Officer
    2014-01-15 ~ 2024-08-30
    OF - LLP Member → CIF 0
  • 12
    Riak, Michael
    Born in October 1967
    Individual
    Officer
    2013-06-04 ~ 2019-11-29
    OF - LLP Member → CIF 0
  • 13
    Amis, Robert Henry Charles
    Born in April 1958
    Individual
    Officer
    2012-07-01 ~ 2019-11-29
    OF - LLP Member → CIF 0
  • 14
    Konrath, Daniela Ellinor Johanne
    Born in December 1960
    Individual
    Officer
    2010-07-01 ~ 2021-02-26
    OF - LLP Member → CIF 0
  • 15
    Pierrepont, John Jay
    Born in March 1958
    Individual
    Officer
    2010-07-01 ~ 2011-07-18
    OF - LLP Member → CIF 0
  • 16
    Downey, Maureen
    Born in September 1970
    Individual
    Officer
    2013-01-01 ~ 2016-07-05
    OF - LLP Member → CIF 0
  • 17
    Sivanithy, Dushyanthan
    Born in December 1976
    Individual
    Officer
    2011-07-01 ~ 2015-11-13
    OF - LLP Member → CIF 0
  • 18
    Braman, David Brian
    Born in January 1953
    Individual
    Officer
    2010-07-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 19
    Wilmerding, Alexander
    Born in May 1964
    Individual
    Officer
    2014-05-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 20
    Huang, Yong Zhong Vincent
    Born in October 1968
    Individual
    Officer
    2010-07-01 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 21
    Livingstone, Elly
    Born in June 1964
    Individual
    Officer
    2010-07-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 22
    Jones, Matthew Stephen
    Born in January 1977
    Individual
    Officer
    2010-10-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 23
    Chang, Sheldon
    Born in November 1965
    Individual
    Officer
    2013-10-16 ~ 2018-01-02
    OF - LLP Member → CIF 0
  • 24
    Wright, Robert David
    Born in December 1955
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2019-11-29
    OF - LLP Member → CIF 0
  • 25
    Eggleston, John Peter
    Born in October 1975
    Individual
    Officer
    2023-02-01 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 26
    Albert, Kevin
    Born in October 1952
    Individual
    Officer
    2010-09-07 ~ 2021-02-26
    OF - LLP Member → CIF 0
  • 27
    Garfunkle, Matt
    Born in April 1974
    Individual
    Officer
    2010-10-01 ~ 2023-09-29
    OF - LLP Member → CIF 0
  • 28
    20-22, Bedford Row, London
    Corporate
    Officer
    2010-02-18 ~ 2010-07-01
    PE - LLP Designated Member → CIF 0
  • 29
    Resident Agents Of Nevada Inc, 711 South Carson St., Suite4, Carson City, Nevada 89701, Usa
    Corporate
    Officer
    2010-07-01 ~ 2015-06-30
    PE - LLP Member → CIF 0
parent relation
Company in focus

PANTHEON VENTURES (UK) LLP

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 (15 years 4 months). 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
Active 22
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 3
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride
    Active Corporate (4 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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
  • 5
    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
  • 6
    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 18 - Has significant influence or control → OE
  • 7
    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
    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
    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
  • 10
    10 Finsbury Square, 4th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-21 ~ now
    CIF 2 - Has significant influence or control → OE
  • 11
    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
  • 12
    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
  • 13
    4th Floor 10 Finsbury Square, London, England
    Active Corporate (3 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
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 15
    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
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    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
  • 22
    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
Ceased 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2020-06-08
    CIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.