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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Carroll, John
    Born in April 1932
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1994-09-26
    OF - Director → CIF 0
  • 2
    Grimshaw, John Barry
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2015-02-21
    OF - Secretary → CIF 0
  • 3
    Halliwell, Keith
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1997-10-30
    OF - Director → CIF 0
  • 4
    Gorse, Harry
    Born in May 1927
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 2003-08-30
    OF - Director → CIF 0
  • 5
    Lee, John Gordon
    Born in June 1921
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Todd, Derek
    Born in August 1943
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Brown, Iain
    Born in April 1956
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2026-01-02
    OF - Director → CIF 0
  • 8
    Sykes, Geoff
    Born in February 1960
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2026-01-02
    OF - Director → CIF 0
  • 9
    Ball, Peter Taylor
    Born in February 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
  • 10
    Fishwick, Barry
    Born in August 1950
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2016-03-10
    OF - Director → CIF 0
  • 11
    Ramsdale, Brian
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2011-02-17
    OF - Director → CIF 0
  • 12
    Greenall, Karl
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2011-04-19 ~ 2014-04-23
    OF - Director → CIF 0
  • 13
    Knowles, John Edward
    Born in January 1929
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 2006-08-28
    OF - Director → CIF 0
  • 14
    Bibby, Harold Thomas
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1991-12-09
    OF - Director → CIF 0
    Bibby, Harold
    Born in June 1942
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Ishmael, Derek
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
    Mr Derek Ishmael
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control → CIF 0
    2016-04-07 ~ 2017-09-21
    PE - Has significant influence or control → CIF 0
  • 16
    Magrath, William
    Born in August 1926
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 2001-10-19
    OF - Director → CIF 0
  • 17
    Carrington, Jack Day
    Born in March 1920
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2013-01-23
    OF - Director → CIF 0
  • 18
    Liptrot, Paul Anthony
    Born in June 1950
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2010-04-23
    OF - Director → CIF 0
  • 19
    Atherton, Kenneth
    Born in January 1944
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2010-04-20
    OF - Director → CIF 0
  • 20
    Ashcroft, Keith
    Born in February 1937
    Individual (1 offspring)
    Officer
    1998-08-26 ~ 2014-04-18
    OF - Director → CIF 0
  • 21
    Fairhurst, John Thomas
    Born in April 1938
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2026-01-02
    OF - Director → CIF 0
  • 22
    Briggs, Fredrick
    Born in July 1922
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1994-10-12
    OF - Director → CIF 0
  • 23
    Sweeney, Herbert
    Born in July 1941
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2014-07-23
    OF - Director → CIF 0
  • 24
    Lowe, Jack Stanley
    Born in June 1925
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1994-10-27
    OF - Director → CIF 0
  • 25
    Humphrey, Alexander James
    Born in October 1946
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2018-10-25
    OF - Director → CIF 0
    Humphrey, Alex
    Born in October 1946
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 26
    Pitts, Richard Edwards
    Born in March 1945
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2013-06-06
    OF - Director → CIF 0
  • 27
    Stokes, Martin Raymond
    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 control → CIF 0
    2016-04-07 ~ 2018-09-10
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 28
    Turner, Gordon David
    Born in December 1951
    Individual (1 offspring)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
    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 control → CIF 0
  • 29
    Whalley, Joseph
    Born in May 1914
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1997-10-30
    OF - Director → CIF 0
  • 30
    Wilcock, Kenneth Alwyn
    Born in April 1936
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 2008-02-03
    OF - Director → CIF 0
  • 31
    Kelly, Brian
    Born in March 1944
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2014-11-26
    OF - Director → CIF 0
  • 32
    Fairclough, Brian Peter
    Born in June 1936
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1997-10-30
    OF - Director → CIF 0
    Fairclough, Brian Peter
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1994-08-25
    OF - Secretary → CIF 0
  • 33
    Hughes, Norman
    Born in June 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
  • 34
    Evans, William
    Born in June 1948
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2017-04-24
    OF - Director → CIF 0
  • 35
    Purcell, Michael John
    Born in August 1971
    Individual (1 offspring)
    Officer
    2022-11-02 ~ 2026-01-02
    OF - Director → CIF 0
  • 36
    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 control → CIF 0
    2016-04-07 ~ 2017-09-21
    PE - Has significant influence or control → CIF 0
  • 37
    Pendlebury, John
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2008-08-30 ~ 2010-04-23
    OF - Director → CIF 0
  • 38
    Farrimond, William
    Born in December 1940
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 2007-08-23
    OF - Director → CIF 0
  • 39
    Moorcroft, David Alan
    Born in January 1937
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2004-10-11
    OF - Director → CIF 0
  • 40
    Fletcher, Peter Arthur
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1996-08-28
    OF - Director → CIF 0
  • 41
    Belshaw, David
    Born in November 1947
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2014-11-26
    OF - Director → CIF 0
    2015-05-12 ~ 2026-01-02
    OF - Director → CIF 0
  • 42
    Metcalfe, David
    Born in August 1943
    Individual (44 offsprings)
    Officer
    2011-01-18 ~ 2012-04-25
    OF - Director → CIF 0
  • 43
    Reynolds, John Henry
    Born in April 1947
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2010-04-23
    OF - Director → CIF 0
  • 44
    Burdett, Christopher John
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ 2008-08-29
    OF - Director → CIF 0
  • 45
    Henry, Graham Michael
    Born in June 1945
    Individual (1 offspring)
    Officer
    2008-08-30 ~ 2010-04-23
    OF - Director → CIF 0
  • 46
    Roby, James
    Born in January 1942
    Individual (1 offspring)
    Officer
    1997-12-28 ~ 2000-12-27
    OF - Director → CIF 0
  • 47
    Ishmael, Richard
    Born in February 1921
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 2000-02-12
    OF - Director → CIF 0
  • 48
    Ledson, Paul
    Born in August 1948
    Individual (6 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
    2005-02-18 ~ 2010-04-23
    OF - Director → CIF 0
  • 49
    Hindley, Allan
    Born in September 1934
    Individual (1 offspring)
    Officer
    1995-03-08 ~ 2006-09-25
    OF - Director → CIF 0
  • 50
    Bennett, Gordon James
    Born in December 1934
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2006-11-20
    OF - Director → CIF 0
    2013-01-23 ~ 2015-05-12
    OF - Director → CIF 0
  • 51
    Fairhurst, Henry
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1996-08-28
    OF - Director → CIF 0
  • 52
    Foster, George William
    Born in August 1933
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2008-02-03
    OF - Director → CIF 0
  • 53
    Cawley, Malcolm
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1998-06-10
    OF - Director → CIF 0
  • 54
    Edwards, Richard Bennett
    Born in July 1946
    Individual (8 offsprings)
    Officer
    2005-02-18 ~ 2010-04-23
    OF - Director → CIF 0
  • 55
    Atherton, James Ralph
    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
  • 56
    Pettit, Arthur John
    Born in October 1953
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2017-05-23
    OF - Director → CIF 0
    2019-09-16 ~ 2026-01-02
    OF - Director → CIF 0
  • 57
    Fletcher, George
    Born in September 1948
    Individual (1 offspring)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 58
    Davenport, William
    Born in February 1915
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1996-08-28
    OF - Director → CIF 0
  • 59
    Sherrington, Norman
    Born in February 1934
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2005-02-18
    OF - Director → CIF 0
  • 60
    Titterington, Ian
    Born in May 1941
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2022-03-30
    OF - Director → CIF 0
  • 61
    Moorhouse, Jack
    Born in December 1931
    Individual (2 offsprings)
    Officer
    (before 1991-09-06) ~ 1994-11-22
    OF - Director → CIF 0
  • 62
    Wogan, Peter David
    Born in July 1955
    Individual (1 offspring)
    Officer
    2008-08-30 ~ 2010-04-23
    OF - Director → CIF 0
  • 63
    Gornall, Philip
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2000-12-27 ~ 2006-09-25
    OF - Director → CIF 0
  • 64
    Barton, David Neville
    Born in December 1939
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2007-08-23
    OF - Director → CIF 0
  • 65
    Gregson, Stanley
    Born in September 1921
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2010-04-23
    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
Recent 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 13 Gordonstoun Crescent, Orrell Wigan, Wigan, Lancashire WN5 8NZ
    PRIVATE LIMITED COMPANY incorporated on 1953-04-01 (73 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.