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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Stephen Gerard Pagliuca

    Related profiles found in government register
  • Mr Stephen Gerard Pagliuca
    American born in January 1955

    Resident in United States

    Registered addresses and corresponding companies
    • The Bollard Group Llc, One Joy Street, Boston, Ma, 02108, United States

      IIF 1
  • Pagliuca, Stephen Gerard
    American co director born in January 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 29 Webster Road, Weston, Massachusetts Ma 02493, Usa

      IIF 2
  • Pagliuca, Stephen Gerard
    American co-chairman/managing director born in January 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 6th Floor, 55, New Oxford Street, London, WC1A 1BS, England

      IIF 3 IIF 4
  • Pagliuca, Stephen Gerard
    American director born in January 1955

    Resident in United States

    Registered addresses and corresponding companies
  • Pagliuca, Stephen Gerard
    American managing director born in January 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 29 Webster Road, Weston, Massachusetts Ma 02493, Usa

      IIF 9
  • Pagliuca, Stephen Gerard
    American managing director bain capital born in January 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 29 Webster Road, Weston, Massachusetts Ma 02493, Usa

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 8 - Director → ME
  • 2
    Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-04-28 ~ dissolved
    IIF 6 - Director → ME
  • 3
    Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-04-28 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-04-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    PANENKA BIDCO LIMITED - 2023-03-27
    6th Floor, 55 New Oxford Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-09-14 ~ 2025-10-09
    IIF 3 - Director → ME
  • 2
    PANENKA TOPCO LIMITED - 2023-03-25
    6th Floor, 55 New Oxford Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-14 ~ 2025-10-09
    IIF 4 - Director → ME
  • 3
    PHYSIO-CONTROL UK LIMITED - 2000-10-20
    3008TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-06-28
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-07-26 ~ 1996-08-01
    IIF 2 - Director → ME
  • 4
    Office G04 Edinburgh House, 170 Kennington Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2006-05-12
    IIF 10 - Director → ME
  • 5
    S-P INTERNATIONAL CONSUMER PRODUCTS LIMITED - 1990-11-01
    ONE HUNDRED AND SIXTY-SECOND SHELF TRADING COMPANY LIMITED - 1983-01-25
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1995-06-28 ~ 1996-06-20
    IIF 9 - Director → ME

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