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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
PANTHEON A FAMILY OFFICE LIMITED
12935655 · Private Limited Company
Active7 October 2020LondonOther 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 directors2 July 2024
PANTHEON PARTNERS LIMITED
07456105 · Private Limited Company
Active1 December 2010LondonOther professional, scientific and technical activities n.e.c.Owns 75% or more of the shares1 June 2024
CLAPHAM COMMON (NOMINEES) LTD
12445175 · Private Limited Company
Active5 February 2020LondonOther 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 firm31 May 2024
PANTHEON GROUP 2025 LIMITED
07420942 · Private Limited Company
Active27 October 2010LondonNon-trading company non tradingOwns 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 firm31 May 2024
PANTHEON INTERNATIONAL ADVISORS LIMITED
07927368 · Private Limited Company
Active27 January 2012LondonOther 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 directors31 May 2024
PORTER STREET SECRETARIES LTD
11684017 · Private Limited Company
Active19 November 2018LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 November 2018
AZURE INVESTMENTS INTERNATIONAL LIMITED
11680585 · Private Limited Company
Active15 November 2018LondonDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 November 2018
ALLIED & CO LIMITED
08721856 · Private Limited Company
Active7 October 2013LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 October 2016
ALS & AL NOMINEES LIMITED
04255072 · Private Limited Company
Active19 July 2001LondonNon-trading company non tradingOwns 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 firm6 April 2016
OFFICEGATE LIMITED
08529581 · Private Limited Company
Active15 May 2013LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 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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