PACIFIC INVESTMENTS MANAGEMENT LTD
PACIFIC INVESTMENTS MANAGEMENT LTD is a Private limited company (Ltd.) registered in United Kingdom under 01722436, and its current status with Companies House is active. The company was incorporated on 11 May 1983 and lists its registered address as London, United Kingdom. 3 shareholders are on record for PACIFIC INVESTMENTS MANAGEMENT LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
3
Three shareholders are currently on record for PACIFIC INVESTMENTS MANAGEMENT LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PACIFIC INVESTMENTS LTD, holding 45.7% — the largest recorded stake — followed by PACIFIC INVESTMENTS LTD at 31.5%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PACIFIC INVESTMENTS LTD | 45.7% | Companies House | |
| PACIFIC INVESTMENTS LTD | 31.5% | Companies House |
Officers
3
Three officers are currently on record for PACIFIC INVESTMENTS MANAGEMENT LTD, filed with Companies House. Mark Johnson (appointed 1995-08-03), Stuart Roberts (appointed 2007-02-13) and Henry Beckwith (appointed 2013-12-16) all serve as Director.
The register reports 23 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at PACIFIC INVESTMENTS MANAGEMENT LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PACIFIC INVESTMENTS MANAGEMENT LTD sits 1 level below its ultimate parent, PACIFIC INVESTMENTS LIMITED, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to PACIFIC INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PACIFIC INVESTMENTS MANAGEMENT LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 13 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
PACIFIC INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PACIFIC INVESTMENTS MANAGEMENT LTD?
Three shareholders are currently on record for PACIFIC INVESTMENTS MANAGEMENT LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PACIFIC INVESTMENTS LTD, holding 45.7% — the largest recorded stake — followed by PACIFIC INVESTMENTS LTD at 31.5%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PACIFIC INVESTMENTS MANAGEMENT LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PACIFIC INVESTMENTS MANAGEMENT LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PACIFIC INVESTMENTS MANAGEMENT LTD have on record?
3 shareholders are shown on record for PACIFIC INVESTMENTS MANAGEMENT LTD.
What is PACIFIC INVESTMENTS MANAGEMENT LTD's company registration number?
PACIFIC INVESTMENTS MANAGEMENT LTD's registration number is 01722436, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PACIFIC INVESTMENTS MANAGEMENT LTD still an active company?
PACIFIC INVESTMENTS MANAGEMENT LTD's status on Companies House is listed as active.
When was PACIFIC INVESTMENTS MANAGEMENT LTD incorporated?
PACIFIC INVESTMENTS MANAGEMENT LTD was incorporated on 11 May 1983, according to Companies House.
What is PACIFIC INVESTMENTS MANAGEMENT LTD's registered address?
The registered address on file for PACIFIC INVESTMENTS MANAGEMENT LTD is London, United Kingdom.
What legal structure is PACIFIC INVESTMENTS MANAGEMENT LTD registered as?
PACIFIC INVESTMENTS MANAGEMENT LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PACIFIC INVESTMENTS MANAGEMENT LTD?
Three officers are currently on record for PACIFIC INVESTMENTS MANAGEMENT LTD, filed with Companies House. Mark Johnson (appointed 1995-08-03), Stuart Roberts (appointed 2007-02-13) and Henry Beckwith (appointed 2013-12-16) all serve as Director. Management authority at PACIFIC INVESTMENTS MANAGEMENT LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PACIFIC INVESTMENTS MANAGEMENT LTD have a parent company or subsidiaries?
PACIFIC INVESTMENTS MANAGEMENT LTD sits 1 level below its ultimate parent, PACIFIC INVESTMENTS LIMITED, registered in United Kingdom. 13 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 13 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PACIFIC INVESTMENTS MANAGEMENT LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PACIFIC INVESTMENTS MANAGEMENT LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PACIFIC INVESTMENTS MANAGEMENT LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PACIFIC INVESTMENTS MANAGEMENT LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.