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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 16
  • 1
    Keenan, Graeme
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Carol Anne
    Director born in November 1950
    Individual (10 offsprings)
    Officer
    2010-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Wimsett, Colin
    Managing Partner born in January 1960
    Individual (9 offsprings)
    Officer
    2007-07-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Bailey, Robin John
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2022-03-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Wong, Lily Mai Man
    Director born in January 1973
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    Bruce, Alastair Charles
    Investment Management born in October 1963
    Individual (19 offsprings)
    Officer
    2007-06-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Pierrepont, John Jay
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2010-06-30 ~ 2011-07-18
    OF - Director → CIF 0
  • 8
    Braman, David Brian
    Director born in January 1953
    Individual (11 offsprings)
    Officer
    2010-06-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Maines, Dean
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Morgan, John Llewellyn
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
    Morgan, John Llewellyn
    Lawyer born in May 1972
    Individual (11 offsprings)
    2007-07-12 ~ 2007-07-30
    OF - Director → CIF 0
  • 11
    Swire, Rhoderick Martin
    Director born in March 1951
    Individual (42 offsprings)
    Officer
    2010-06-30 ~ 2022-03-03
    OF - Director → CIF 0
  • 12
    Mcandrews, Susan Long
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2010-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Steers, Helen Nicola
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2007-06-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    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, United Kingdom
    Active Corporate (23 parents, 19 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
  • 15
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-06-21 ~ 2007-06-21
    OF - Nominee Director → CIF 0
  • 16
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Secretary → 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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 1
  • 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 1 - Right to appoint or remove persons OE

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