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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 38
  • 1
    Mclernon, Paul Hazlett
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2017-11-02 ~ 2019-06-14
    OF - LLP Designated Member → CIF 0
  • 2
    Gustap, Oleg
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Sears, Benjamin John
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ now
    OF - LLP Member → CIF 0
  • 4
    Joiner, Simon Paul
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2015-08-21 ~ 2017-03-07
    OF - LLP Designated Member → CIF 0
  • 5
    Dodds, Jeremy Paul
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 6
    Dunlap, Shayne, M
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2018-10-08 ~ now
    OF - LLP Member → CIF 0
  • 7
    Johnson, Mark Christopher
    Born in November 1958
    Individual (56 offsprings)
    Officer
    2015-08-21 ~ 2018-12-31
    OF - LLP Designated Member → CIF 0
  • 8
    O'leary, Noel
    Born in December 1973
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 9
    Fidyk, Christopher
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2022-11-23 ~ now
    OF - LLP Member → CIF 0
  • 10
    Cucciniello, Louis
    Born in October 1971
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Lemis, Nicholas
    Born in March 1976
    Individual (1 offspring)
    Officer
    2020-01-06 ~ now
    OF - LLP Member → CIF 0
  • 12
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Blignaut, Amrusta
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Green, James Wallace
    Born in March 1987
    Individual (15 offsprings)
    Officer
    2018-12-31 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 15
    Saurymper, Dani
    Born in February 1978
    Individual (1 offspring)
    Officer
    2021-07-08 ~ 2024-08-18
    OF - LLP Member → CIF 0
  • 16
    Jones, Michael
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Kobelev, Vladimir
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2021-09-09
    OF - LLP Member → CIF 0
  • 18
    Marshall, Richard, Dr
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Davidson, James
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2019-08-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Streeter, Freddie
    Born in June 1987
    Individual (1 offspring)
    Officer
    2016-10-24 ~ now
    OF - LLP Member → CIF 0
  • 21
    Bartleet, William
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2016-12-05 ~ now
    OF - LLP Member → CIF 0
  • 22
    Oliver, Andrew
    Born in September 1966
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 23
    Thompson, William
    Born in October 1991
    Individual (3 offsprings)
    Officer
    2020-08-14 ~ now
    OF - LLP Member → CIF 0
  • 24
    Wright, Ross Warren
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ now
    OF - LLP Member → CIF 0
  • 25
    Tucker, Doug
    Born in February 1968
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 26
    Varesko, Julia
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2021-09-13 ~ now
    OF - LLP Member → CIF 0
  • 27
    Lowans, Simon James
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ now
    OF - LLP Member → CIF 0
  • 28
    Lamb, Matthew Charles William
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2016-10-03 ~ 2018-12-31
    OF - LLP Designated Member → CIF 0
  • 29
    Smith, Gavin Andrew
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 30
    Roberts, Stuart David
    Born in October 1973
    Individual (124 offsprings)
    Officer
    2015-08-21 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 31
    Hemsley, Oliver Alexander
    Born in September 1962
    Individual (38 offsprings)
    Officer
    2018-06-12 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 32
    Brophy, John
    Born in September 1968
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 33
    DE VERE GROUP LIMITED - 2015-03-18
    AHG VENICE GROUP LIMITED - 2011-09-13
    BROOMCO (4175) LIMITED - 2010-02-23
    Suite 2601, 26th Floor, The H Hotel Office Tower, Sheikh Zayed Road, Dubai, 8008, United Arab Emirates
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-12-31 ~ 2024-10-29
    OF - LLP Member → CIF 0
  • 34
    SPB CAPITAL ASSET MANAGEMENT LIMITED
    10421297
    124, Sloane Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-24 ~ 2018-06-12
    OF - LLP Member → CIF 0
  • 35
    PACIFIC ASSET MANAGEMENT LLP
    - now OC421757 OC401436... (more)
    PAM ASSET MANAGEMENT LLP - 2019-03-27 OC421757 02899070
    124, Sloane Street, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2018-12-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    1022, Hudson Street, Apartment 4, Hoboken, New Jersey, United States
    Corporate (2 offsprings)
    Officer
    2019-10-03 ~ 2019-10-03
    OF - LLP Member → CIF 0
  • 37
    HJB CAPITAL ASSET MANAGEMENT LIMITED
    10421506
    124, Sloane Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 38
    PACIFIC INVESTMENTS MANAGEMENT LTD
    - now 01722436
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    124, Sloane Street, London
    Active Corporate (17 parents, 36 offsprings)
    Officer
    2015-08-21 ~ 2018-12-31
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

PACIFIC ASSET MANAGEMENT SERVICES LLP

Period: 2021-08-19 ~ now
Company number: OC401436
Registered names
PACIFIC ASSET MANAGEMENT SERVICES LLP - now OC421757... (more)
DVAM LLP - 2021-08-19
Related profiles found in government register
  • PACIFIC ASSET MANAGEMENT SERVICES LLP
    Info
    DVAM LLP - 2021-08-19
    PACIFIC ASSET MANAGEMENT LLP - 2021-08-19
    Registered number OC401436
    74 Wigmore Street, London W1U 2SQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-08-21 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • PACIFIC ASSET MANAGEMENT SERVICES LLP
    S
    Registered number OC401436
    1, Portland Place, London, England, W1B 1PN
    LLP in ENGLAND
    CIF 1
  • PACIFIC ASSET MANAGEMENT SERVICES LLP
    S
    Registered number OC401436
    74, Wigmore Street, London, England, W1U 2SQ
    CIF 2
  • PACIFIC ASSET MANAGEMENT SERVICES LLP
    S
    Registered number Oc401436
    1, Portland Place, London, England, W1B 1PN
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    ENLIGHTEN ESG LIMITED
    13598052
    74 Wigmore Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NORTH OF SOUTH CAPITAL LLP
    OC309016 05195577
    85-87 Bayham Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-09-28 ~ now
    CIF 1 - LLP Member → ME
  • 3
    TOURBILLON LLP
    OC457067
    74 Wigmore Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-11 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-06-11 ~ now
    CIF 2 - LLP Designated Member → ME

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