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PACIFIC CAPITAL PARTNERS LIMITED
Company number 02849777 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PACIFIC CAPITAL PARTNERS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PACIFIC CAPITAL PARTNERS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02849777
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 September 1993
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Security and commodity contracts dealing activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PACIFIC CAPITAL PARTNERS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 May 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PACIFIC CAPITAL PARTNERS LIMITED
PACIFIC CAPITAL PARTNERS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PACIFIC CAPITAL PARTNERS LIMITED · statement of 14 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PACIFIC ASSET MANAGEMENT LLP Company OC421757 | — | 1,270,000 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls PACIFIC CAPITAL PARTNERS LIMITED
PACIFIC CAPITAL PARTNERS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Pacific Asset Management Llp | Shares: 75% or more | 10 May 2024 | Company · Limited Liability Partnership · United Kingdom · number Oc421757 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pacific Investments Management Ltd | Shares: 75% or more | 14 May 2021 | 10 May 2024 |
| Sir John Lionel Beckwith | Significant influence or control | 6 April 2016 | 10 May 2024 |
| Red River Capital Ltd | Shares: 75% or more | 6 April 2016 | 14 May 2021 |
Officers · 4 current
Who runs PACIFIC CAPITAL PARTNERS LIMITED
PACIFIC CAPITAL PARTNERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 41 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BLIGNAUT, Amrusta | Director | 16 May 2023 | British | England |
| DAVIDSON, James | Director | 2 October 2019 | British | England |
| JONES, Michael | Director | 1 July 2026 | British | England |
| LAMB, Matthew Charles William | Director | 1 December 2016 | British | England |
Former officers (41)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Ian John | Secretary | 10 January 1994 | 7 March 1994 |
| HOLDER, Sally Anne | Secretary | 10 December 2014 | 27 January 2015 |
| HOLDER, Sally Anne | Secretary | 1 October 1997 | 25 October 2007 |
| LAWS, Sarah Caroline | Secretary | 7 March 1994 | 1 October 1997 |
| ROBERTS, Stuart David | Secretary | 25 October 2007 | 2 October 2019 |
| NORTON ROSE LIMITED | Corporate nominee secretary | 1 September 1993 | 10 January 1994 |
| BARKER, Rodney James | Director | 1 July 2011 | 11 December 2014 |
| BECKWITH, Henry John | Director | 14 February 2017 | 24 April 2026 |
| BECKWITH, John Lionel, Sir | Director | 7 March 1994 | 30 September 2017 |
| CLUFF, Peter Charles | Director | 25 August 1999 | 10 April 2000 |
| COLLETT, Angus Christopher Calvert | Director | 6 February 2002 | 27 January 2006 |
| EYLES, Timothy George | Director | 20 September 2020 | 24 April 2026 |
| FITZPATRICK, Kevin | Director | 7 March 1995 | 23 August 1999 |
| FOX, Ian John | Director | 10 January 1994 | 7 March 1994 |
| GRAHAM, Charles Ian Macgregor | Director | 1 February 1995 | 3 April 2003 |
| HODDELL, Christopher James | Director | 29 July 1994 | 1 October 1997 |
| HOLDER, Sally Anne | Director | 25 August 1999 | 6 February 2003 |
| HUBBARD, Stephen Arthur | Director | 29 July 1994 | 30 June 1997 |
| HUNTLEY, Andrew John Mack | Director | 29 July 1994 | 30 June 1997 |
| JOHNSON, Mark Christopher | Director | 2 November 2016 | 10 November 2022 |
| JOHNSON, Mark Christopher | Director | 25 August 1999 | 10 April 2000 |
| JOINER, Simon Paul | Director | 16 June 2015 | 7 March 2017 |
| LAWS, Sarah Caroline | Director | 1 February 1995 | 1 October 1997 |
| LAWS, Sarah Caroline | Director | 7 March 1994 | 29 July 1994 |
| LENG SMITH, Christopher Charles | Director | 7 March 1995 | 23 August 1999 |
Show all 41 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD-WILLIAMS, Mark Julian | Director | 10 January 1994 | 7 March 1994 |
| MANNS, Noel George Herbert, Mr. | Director | 1 March 1998 | 3 April 2003 |
| MCLERNON, Paul Hazlett | Director | 7 November 2017 | 14 June 2019 |
| MOFFITT, Richard John | Director | 1 April 2016 | 30 June 2018 |
| MUNRO, Christopher Iain Craddock | Director | 15 July 2004 | 1 February 2021 |
| ORCHARD LISLE, Paul David | Director | 1 January 2000 | 10 April 2000 |
| PALMER, Alan Geoffrey | Director | 7 March 1994 | 29 July 1994 |
| PLUMMER, Jeremy James | Director | 26 June 2002 | 6 February 2003 |
| ROBERTS, Stuart David | Director | 11 April 2007 | 2 October 2019 |
| ROGERS, Douglas Forbes | Director | 27 January 2015 | 11 January 2016 |
| SHEEHAN, Nicholas John Philip | Director | 29 July 1994 | 21 December 1994 |
| SWEENEY, Neil William | Director | 10 November 2022 | 31 May 2025 |
| TURNER, Christopher David | Director | 1 April 2016 | 30 June 2018 |
| WILSON, Simon Levick Garth | Director | 26 August 2011 | 3 July 2015 |
| NOROSE LIMITED | Corporate nominee director | 1 September 1993 | 10 January 1994 |
| NORTON ROSE LIMITED | Corporate nominee director | 1 September 1993 | 10 January 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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