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 3
  • 1
    35, Park Lane, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    35, Park Lane, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    LOTHIAN SHELF (353) LIMITED - 2006-01-27
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    LOTHIAN SHELF (353) LIMITED - 2006-01-27
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    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
    2014-12-01 ~ 2022-07-01
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    20-22, Bedford Row, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-01 ~ 2022-07-01
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PANTHEON (UK) GP LLP


Related profiles found in government register
  • PANTHEON (UK) GP LLP
    Info
    Registered number SO305114
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Limited Liability Partnership incorporated on 2014-12-01 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • PANTHEON (UK) GP LLP
    S
    Registered number So305114
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited Liability in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
    Limited Liability Partnership in Registrar Of Companies, Scotland, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    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 11 - Right to appoint or remove personsOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Right to appoint or remove personsOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Right to appoint or remove personsOE
  • 4
    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
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to appoint or remove personsOE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 6 - Right to appoint or remove personsOE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Right to appoint or remove personsOE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove personsOE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or controlOE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to appoint or remove personsOE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Right to appoint or remove personsOE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove personsOE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Right to appoint or remove personsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.