- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PANTHEON HOLDINGS LIMITED
PANTHEON HOLDINGS LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02228512). UBO chain traced 3 hops, 1 owner, 27 holdings, 20 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1988-03-09
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 15 Stratford Place, Second Floor, London, England, W1C 1BE, United Kingdom
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
- PANTHEON HOLDINGS LIMITED
- PANTHEON HOLDINGS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02228512
- Status
- active
- Type
- ltd
- Incorporated
- 1988-03-09
- Registered office
- 15 Stratford Place, Second Floor, London, England, W1C 1BE, United Kingdom
- SIC
- 64999
People & control
25 parties · 4 currentEvery 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.
- Affiliated Managers Group, Inc.
- corporate PSC · 75–100% shares · United States · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- PANTHEON VENTURES LIMITEDbeneficial owner
- GALIS, Aaron Michael
- director · American · appointed 2020-02-20 · Companies House
- LANGILLE, Benjamin
- director · American · appointed 2023-06-30 · Companies House
- PADIYAR, Kavita
- secretary · appointed 2023-06-30 · Companies House
- director · American · appointed 2023-06-30 · Companies House
- BAILIE, Jonathon Robert
- director · British · appointed 2006-02-02 · resigned · Companies House
- BILLINGS, David Michael
- secretary · appointed 2014-08-01 · resigned · Companies House
- director · American · appointed 2014-08-01 · resigned · Companies House
- BOWLEY, Richard Anthony
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- BRAMAN, David Brian
- director · American · appointed 1994-04-01 · resigned · Companies House
- BRUCE, Alastair Charles
- secretary · British · appointed 2002-09-25 · resigned · Companies House
- CLIVE, Colin George
- director · British · resigned · Companies House
- CPEG-PANTHEON GP LIMITEDAlso holds roles at 1 other company
- CPEG-PANTHEON INFRASTRUCTURE L.P.beneficial owner
- DALTON, Nathaniel
- director · American · appointed 2010-06-30 · resigned · Companies House
- FIRN, James Timothy
- director · British · appointed 2004-03-01 · resigned · Companies House
- GANUNG, Jeffrey Eugene
- director · American · appointed 2004-03-01 · resigned · Companies House
- GRIFFIN, William Thomas Jackson
- director · British · resigned · Companies House
- JOLLY, Frederic
- director · French · appointed 2005-06-13 · resigned · Companies House
- KENNEDY, Carol Anne
- director · British · appointed 1994-04-01 · resigned · Companies House
- KINGSTON III, John
- secretary · appointed 2010-06-30 · resigned · Companies House
- KINGSTON, John
- director · United States · appointed 2010-06-30 · resigned · Companies House
- MONTEVERDI GP LIMITEDAlso holds roles at 4 other companies
- BLENHEIM HOLDING L.P.beneficial owner
- MONTEVERDI LPbeneficial owner
- Hollyport Vii Holdings Gp Limitedbeneficial owner
- PANTHEON GLOBAL INFRASTRUCTURE FUND "A", L.P.Also holds roles at 2 other companies
- UNILEVER UK PENSION FUND TRUSTEES LIMITEDbeneficial owner
- City Of Bradford Metropolitan District Council A/C Sfbeneficial owner
- PANTHEON GLOBAL SECONDARY FUND III 'A', L.P.Also holds roles at 2 other companies
- BLENHEIM HOLDING L.P.beneficial owner
- MONTEVERDI LPbeneficial owner
- PANTHEON LILLE GP LIMITEDAlso holds roles at 1 other company
- FRR EUROPE DIVERSIFIE PE 2007, L.P.beneficial owner
- PANTHEON VENTURES (SCOTLAND) GP LIMITEDAlso holds roles at 2 other companies
- PANTHEON (UK) GP LLPbeneficial owner
- PANTHEON STRATHCLYDE, L.P.beneficial owner
25 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PANTHEON HOLDINGS LIMITED?
- What is PANTHEON HOLDINGS LIMITED's risk level?
- Where does PANTHEON HOLDINGS LIMITED appear across sources?
Community intel
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