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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 65
  • 1
    Kelly, Brian
    Accountant (Retired) born in March 1944
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2014-11-26
    OF - Director → CIF 0
  • 2
    Purcell, Michael John
    Born in August 1971
    Individual (1 offspring)
    Officer
    2022-11-02 ~ 2026-01-02
    OF - Director → CIF 0
  • 3
    Belshaw, David
    Retires Greengrocer born in December 1947
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2014-11-26
    OF - Director → CIF 0
    Belshaw, David
    Born in December 1947
    Individual (1 offspring)
    2015-05-12 ~ 2026-01-02
    OF - Director → CIF 0
  • 4
    Gregson, Stanley
    Retired born in October 1921
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2010-04-23
    OF - Director → CIF 0
  • 5
    Todd, Derek
    Retired born in August 1943
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ 2019-09-16
    OF - Director → CIF 0
  • 6
    Magrath, William
    Retired born in August 1926
    Individual (1 offspring)
    Officer
    ~ 2001-10-19
    OF - Director → CIF 0
  • 7
    Foster, George William
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2008-02-03
    OF - Director → CIF 0
  • 8
    Wogan, Peter David
    Butcher born in July 1955
    Individual (1 offspring)
    Officer
    2008-08-30 ~ 2010-04-23
    OF - Director → CIF 0
  • 9
    Liptrot, Paul Anthony
    Local Government Officer born in July 1950
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2010-04-23
    OF - Director → CIF 0
  • 10
    Gorse, Harry
    Retired born in May 1927
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 2003-08-30
    OF - Director → CIF 0
  • 11
    Davenport, William
    Retired born in March 1915
    Individual (1 offspring)
    Officer
    ~ 1996-08-28
    OF - Director → CIF 0
  • 12
    Bibby, Harold Thomas
    Director Haulage Contractor born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1991-12-09
    OF - Director → CIF 0
    Bibby, Harold
    Retired Haulage Contractor born in July 1942
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Barrow, Ernest
    Born in July 1946
    Individual (22 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
    Barrow, Ernest
    Individual (22 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Ernest Barrow
    Born in July 1946
    Individual (22 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-07 ~ 2017-09-21
    PE - Has significant influence or controlCIF 0
  • 14
    Wilcock, Kenneth Alwyn
    Company Director Retired born in May 1936
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 2008-02-03
    OF - Director → CIF 0
  • 15
    Carroll, John
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1994-09-26
    OF - Director → CIF 0
  • 16
    Burdett, Christopher John
    Financial Advisor born in May 1960
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 17
    Fletcher, Peter Arthur
    Born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1996-08-28
    OF - Director → CIF 0
  • 18
    Sweeney, Herbert
    Self Employed Joiner born in July 1941
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2014-07-23
    OF - Director → CIF 0
  • 19
    Grimshaw, John Barry
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2015-02-21
    OF - Secretary → CIF 0
  • 20
    Ishmael, Derek
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
    Mr Derek Ishmael
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-07 ~ 2017-09-21
    PE - Has significant influence or controlCIF 0
  • 21
    Knowles, John Edward
    Butcher born in January 1929
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 2006-08-28
    OF - Director → CIF 0
  • 22
    Roby, James
    Engineer born in January 1942
    Individual (1 offspring)
    Officer
    1997-12-28 ~ 2000-12-27
    OF - Director → CIF 0
  • 23
    Edwards, Richard Bennett
    Funeral Director born in July 1946
    Individual (8 offsprings)
    Officer
    2005-02-18 ~ 2010-04-23
    OF - Director → CIF 0
  • 24
    Pendlebury, John
    Energy Assessor born in August 1951
    Individual (4 offsprings)
    Officer
    2008-08-30 ~ 2010-04-23
    OF - Director → CIF 0
  • 25
    Ashcroft, Keith
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    1998-08-26 ~ 2014-04-18
    OF - Director → CIF 0
  • 26
    Sykes, Geoff
    Born in March 1960
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2026-01-02
    OF - Director → CIF 0
  • 27
    Cawley, Malcolm
    Architect born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1998-06-10
    OF - Director → CIF 0
  • 28
    Moorcroft, David Alan
    Self Employed born in January 1937
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2004-10-11
    OF - Director → CIF 0
  • 29
    Farrimond, William
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 2007-08-23
    OF - Director → CIF 0
  • 30
    Bennett, Gordon James
    Retired born in December 1934
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2006-11-20
    OF - Director → CIF 0
    Bennett, Gordon James
    Retired Electrical Contractor born in December 1934
    Individual (1 offspring)
    2013-01-23 ~ 2015-05-12
    OF - Director → CIF 0
  • 31
    Greenall, Karl
    Schoolmaster born in October 1957
    Individual (2 offsprings)
    Officer
    2011-04-19 ~ 2014-04-23
    OF - Director → CIF 0
  • 32
    Fishwick, Barry
    Engineer born in August 1950
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2016-03-10
    OF - Director → CIF 0
  • 33
    Metcalfe, David
    Retired Hospital Administrator born in August 1943
    Individual (44 offsprings)
    Officer
    2011-01-18 ~ 2012-04-25
    OF - Director → CIF 0
  • 34
    Humphrey, Alexander James
    Taxi Driver born in October 1946
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2018-10-25
    OF - Director → CIF 0
    Humphrey, Alex
    Retitred born in October 1946
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 35
    Ramsdale, Brian
    Chartered Surveyor born in October 1950
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2011-02-17
    OF - Director → CIF 0
  • 36
    Moorhouse, Jack
    Director Electrical Contractors born in December 1931
    Individual (2 offsprings)
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 37
    Evans, William
    Retired Engineer born in July 1948
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2017-04-24
    OF - Director → CIF 0
  • 38
    Atherton, James Ralph
    Office Manager born in May 1942
    Individual (1 offspring)
    Officer
    1991-12-09 ~ 2003-08-30
    OF - Director → CIF 0
    Atherton, James Ralph
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 39
    Carrington, Jack Day
    Retired Shopkeeper born in March 1920
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2013-01-23
    OF - Director → CIF 0
  • 40
    Fletcher, George
    Born in October 1948
    Individual (1 offspring)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 41
    Whalley, Joseph
    Retired born in May 1914
    Individual (1 offspring)
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
  • 42
    Reynolds, John Henry
    Computer Consultant born in May 1947
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2010-04-23
    OF - Director → CIF 0
  • 43
    Hughes, Norman
    Landscape Gardener born in July 1940
    Individual (1 offspring)
    Officer
    1995-03-08 ~ 2002-11-01
    OF - Director → CIF 0
    Hughes, Norman
    Individual (1 offspring)
    Officer
    1996-08-25 ~ 2002-11-01
    OF - Secretary → CIF 0
    2003-10-06 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 44
    Pitts, Richard Edwards
    Retired Teacher born in March 1945
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2013-06-06
    OF - Director → CIF 0
  • 45
    Brown, Iain
    Born in May 1956
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2026-01-02
    OF - Director → CIF 0
  • 46
    Gornall, Philip
    Production Director born in July 1947
    Individual (5 offsprings)
    Officer
    2000-12-27 ~ 2006-09-25
    OF - Director → CIF 0
  • 47
    Turner, Gordon David
    Born in December 1951
    Individual (1 offspring)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
    Turner, Gordon David
    Headteacher (Retired) born in December 1951
    Individual (1 offspring)
    1996-10-30 ~ 2012-05-23
    OF - Director → CIF 0
    Mr Gordon Turner
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2020-06-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 48
    Ledson, Paul
    Born in August 1948
    Individual (6 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
    Ledson, Paul
    Retired born in August 1948
    Individual (6 offsprings)
    2005-02-18 ~ 2010-04-23
    OF - Director → CIF 0
  • 49
    Ishmael, Richard
    Retired born in March 1921
    Individual (1 offspring)
    Officer
    ~ 2000-02-12
    OF - Director → CIF 0
  • 50
    Halliwell, Keith
    Wine And Spirit Merchant born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
  • 51
    Pettit, Arthur John
    Teaching Assistant born in October 1953
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2017-05-23
    OF - Director → CIF 0
    Pettit, Arthur John
    Born in October 1953
    Individual (1 offspring)
    2019-09-16 ~ 2026-01-02
    OF - Director → CIF 0
  • 52
    Fairhurst, Henry
    Company Director - Machinery born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1996-08-28
    OF - Director → CIF 0
  • 53
    Hindley, Allan
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    1995-03-08 ~ 2006-09-25
    OF - Director → CIF 0
  • 54
    Ball, Peter Taylor
    Architect born in March 1940
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 2003-08-30
    OF - Director → CIF 0
    Ball, Peter Taylor
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 55
    Atherton, Kenneth
    Retired born in January 1944
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2010-04-20
    OF - Director → CIF 0
  • 56
    Sherrington, Norman
    Retired born in March 1934
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2005-02-18
    OF - Director → CIF 0
  • 57
    Fairhurst, John Thomas
    Born in May 1938
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2026-01-02
    OF - Director → CIF 0
  • 58
    Stokes, Martin Raymond
    Retired B.T.Manager born in March 1950
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2018-09-10
    OF - Director → CIF 0
    Mr Martin Raymond Stokes
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2017-09-21
    PE - Has significant influence or controlCIF 0
    2016-04-07 ~ 2018-09-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 59
    Lee, John Gordon
    Retired born in July 1921
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 60
    Titterington, Ian
    Retired born in May 1941
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2022-03-30
    OF - Director → CIF 0
  • 61
    Lowe, Jack Stanley
    Retired born in July 1925
    Individual (1 offspring)
    Officer
    ~ 1994-10-27
    OF - Director → CIF 0
  • 62
    Fairclough, Brian Peter
    Manager Building Construction born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
    Fairclough, Brian Peter
    Individual (1 offspring)
    Officer
    ~ 1994-08-25
    OF - Secretary → CIF 0
  • 63
    Henry, Graham Michael
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    2008-08-30 ~ 2010-04-23
    OF - Director → CIF 0
  • 64
    Barton, David Neville
    Senior Executive born in December 1939
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2007-08-23
    OF - Director → CIF 0
  • 65
    Briggs, Fredrick
    Retired born in July 1922
    Individual (1 offspring)
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
parent relation
Company in focus

PEMBERTON MASONIC PROPERTIES LIMITED

Period: 1953-04-01 ~ now
Company number: 00518209
Registered name
PEMBERTON MASONIC PROPERTIES LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
362,972 GBP2025-12-31
362,972 GBP2024-12-31
Current Assets
4,994 GBP2025-12-31
6,680 GBP2024-12-31
Creditors
Amounts falling due within one year
-790 GBP2025-12-31
-410 GBP2024-12-31
Net Current Assets/Liabilities
4,204 GBP2025-12-31
6,270 GBP2024-12-31
Total Assets Less Current Liabilities
367,176 GBP2025-12-31
369,242 GBP2024-12-31
Net Assets/Liabilities
366,676 GBP2025-12-31
368,842 GBP2024-12-31
Equity
366,676 GBP2025-12-31
368,842 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31

  • PEMBERTON MASONIC PROPERTIES LIMITED
    Info
    Registered number 00518209
    13 Gordonstoun Crescent, Orrell, Wigan 13 Gordonstoun Crescent, Orrell Wigan, Wigan, Lancashire WN5 8NZ
    PRIVATE LIMITED COMPANY incorporated on 1953-04-01 (73 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.