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
    Mcandrews, Susan Long
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Robin
    Partner And Chief Operating Officer born in February 1977
    Individual (6 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, John Llewellyn
    Lawyer born in May 1972
    Individual (9 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 4
    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, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Bruce, Alastair Charles
    Investment Management born in October 1963
    Individual (8 offsprings)
    Officer
    2007-06-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Wimsett, Colin
    Managing Partner born in January 1960
    Individual
    Officer
    2007-07-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Wong, Lily Mai Man
    Director born in January 1973
    Individual
    Officer
    2010-06-30 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Steers, Helen Nicola
    Investment Management born in June 1962
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Pierrepont, John Jay
    Director born in July 1958
    Individual
    Officer
    2010-06-30 ~ 2011-07-18
    OF - Director → CIF 0
  • 6
    Morgan, John Llewellyn
    Lawyer born in May 1972
    Individual (9 offsprings)
    Officer
    2007-07-12 ~ 2007-07-30
    OF - Director → CIF 0
  • 7
    Braman, David Brian
    Director born in January 1953
    Individual
    Officer
    2010-06-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Swire, Rhoderick Martin
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ 2022-03-03
    OF - Director → CIF 0
  • 9
    Kennedy, Carol Anne
    Director born in November 1950
    Individual
    Officer
    2010-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-06-21 ~ 2007-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PANTHEON LILLE GP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PANTHEON LILLE GP LIMITED
    Info
    Registered number SC326146
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2007-06-21 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • PANTHEON LILLE GP LIMITED
    S
    Registered number Sc326146
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.