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
Active 0
  • Not found in our database.
Ceased 13
  • 1
    Hulme, Aileen
    Individual
    Officer
    2001-04-24 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 2
    Burgess, Michael Frederick
    Company Director born in July 1944
    Individual
    Officer
    1995-03-22 ~ 1996-09-11
    OF - Director → CIF 0
  • 3
    Lovett, Susan
    Individual
    Officer
    1999-05-24 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 4
    Oakley, Jane Helen
    Individual
    Officer
    1998-02-24 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 5
    Finegan, Arthur
    Chartered Accountant born in May 1942
    Individual (8 offsprings)
    Officer
    ~ 2010-03-24
    OF - Director → CIF 0
  • 6
    Freedman, Tracey
    Individual
    Officer
    1999-02-02 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 7
    Whitehead, Jacqueline Edith
    Individual
    Officer
    1996-09-11 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 8
    Smith, Roger Anthony
    Director born in August 1960
    Individual (14 offsprings)
    Officer
    1996-09-11 ~ 1998-12-24
    OF - Director → CIF 0
  • 9
    Newman, Richard Terence
    Surveyor born in November 1967
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Finegan, Grace
    Company Director born in March 1944
    Individual
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Thomson, Brian Robert
    Director born in March 1956
    Individual (18 offsprings)
    Officer
    1998-12-23 ~ 2009-01-27
    OF - Director → CIF 0
    Thomson, Brian Robert
    Individual (18 offsprings)
    Officer
    1999-01-20 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 12
    Baker, Jean Margaret
    Individual (1 offspring)
    Officer
    ~ 1995-03-22
    OF - Secretary → CIF 0
  • 13
    Bennett, Ann
    Individual
    Officer
    1995-03-22 ~ 1996-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE PROPERTIES LIMITED

Previous name
M.C.P. PUBLICATIONS LIMITED - 2005-07-12
Standard Industrial Classification
7011 - Development & Sell Real Estate
7415 - Holding Companies Including Head Offices

  • PEMBROKE PROPERTIES LIMITED
    Info
    M.C.P. PUBLICATIONS LIMITED - 2005-07-12
    Registered number 01346422
    Grant Thornton Llp, 4 Hardman Square Spinningfields, Manchester M3 3EB
    Private Limited Company incorporated on 1977-12-30 and dissolved on 2015-11-17 (37 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.