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Coverage — measured
Sources fused
2
Ownership hops held
25

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PANTHEON SPECIALTY GROUP LIMITED

PANTHEON SPECIALTY GROUP LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14839091). UBO chain traced 25 hops, 7 owners, 4 holdings, 5 officers.…

OO GB-COH-14839091Inc. 02 May 2023ltdGB
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Live UK registry
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-05-02
Legal form
ltd
Activity
64205
Registered office
6th Floor Muro, 2 India Street, London, EC3N 2PX, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
25 hops lockedDOSSIER

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PANTHEON SPECIALTY GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
14839091
Status
active
Type
ltd
Incorporated
2023-05-02
Registered office
6th Floor Muro, 2 India Street, London, EC3N 2PX, England
SIC
64205
/04

People & control

8 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

8 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PANTHEON SPECIALTY GROUP LIMITED?
In the current sources, PANTHEON SPECIALTY GROUP LIMITED is connected to Mr Robert William Dowman, B.P.MARSH & COMPANY LIMITED, Mr Michael Robert Lee, B.P.MARSH & COMPANY LIMITED, Mr Robert William Dowman and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PANTHEON SPECIALTY GROUP LIMITED's risk level?
WhiteIntel flags PANTHEON SPECIALTY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PANTHEON SPECIALTY GROUP LIMITED appear across sources?
PANTHEON SPECIALTY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PANTHEON SPECIALTY GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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