GB · Person with significant control
Andrew Lawrence Greystoke
Andrew Lawrence Greystoke is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Andrew Lawrence Greystoke
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1942
- Significant control now
- 10 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew Lawrence Greystoke's companies
- Andrew Lawrence Greystoke owns 75% or more of the shares in all 10 companies listed below.
- Main lines of business: non-trading company non trading (4), other business support service activities n.e.c. (3) and dormant company (2).
- Registered offices in London (10).
- The companies were incorporated between 2001 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrew Lawrence Greystoke as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PANTHEON A FAMILY OFFICE LIMITED 12935655 · Private Limited Company | Active | 7 October 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 July 2024 |
| PANTHEON PARTNERS LIMITED 07456105 · Private Limited Company | Active | 1 December 2010 | London | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 1 June 2024 |
| CLAPHAM COMMON (NOMINEES) LTD 12445175 · Private Limited Company | Active | 5 February 2020 | London | Other professional, scientific and technical activities n.e.c.; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 31 May 2024 |
| PANTHEON GROUP 2025 LIMITED 07420942 · Private Limited Company | Active | 27 October 2010 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 31 May 2024 |
| PANTHEON INTERNATIONAL ADVISORS LIMITED 07927368 · Private Limited Company | Active | 27 January 2012 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 May 2024 |
| PORTER STREET SECRETARIES LTD 11684017 · Private Limited Company | Active | 19 November 2018 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 November 2018 |
| AZURE INVESTMENTS INTERNATIONAL LIMITED 11680585 · Private Limited Company | Active | 15 November 2018 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2018 |
| ALLIED & CO LIMITED 08721856 · Private Limited Company | Active | 7 October 2013 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2016 |
| ALS & AL NOMINEES LIMITED 04255072 · Private Limited Company | Active | 19 July 2001 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control; Has significant influence or control, as a member of a firm | 6 April 2016 |
| OFFICEGATE LIMITED 08529581 · Private Limited Company | Active | 15 May 2013 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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