logo
explain how to read the page

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 12
  • 1
    Newman, Richard Terence
    Surveyor born in November 1967
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Whitehead, Jacqueline Edith
    Individual (3 offsprings)
    Officer
    1996-09-11 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 3
    Thomson, Brian Robert
    Director born in March 1956
    Individual (35 offsprings)
    Officer
    1998-12-23 ~ 2009-01-27
    OF - Director → CIF 0
    Thomson, Brian Robert
    Individual (35 offsprings)
    Officer
    1999-01-20 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 4
    Finegan, Grace
    Company Director born in March 1944
    Individual (16 offsprings)
    Officer
    (before 1991-04-30) ~ 2004-06-30
    OF - Director → CIF 0
    Finegan, Arthur
    Chartered Accountant born in May 1942
    Individual (16 offsprings)
    Officer
    (before 1991-04-30) ~ 2010-03-24
    OF - Director → CIF 0
  • 5
    Lovett, Susan
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 6
    Freedman, Tracey
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 7
    Baker, Jean Margaret
    Individual (46 offsprings)
    Officer
    (before 1991-04-30) ~ 1995-03-22
    OF - Secretary → CIF 0
  • 8
    Burgess, Michael Frederick
    Company Director born in July 1944
    Individual (3 offsprings)
    Officer
    1995-03-22 ~ 1996-09-11
    OF - Director → CIF 0
  • 9
    Oakley, Jane Helen
    Individual (3 offsprings)
    Officer
    1998-02-24 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 10
    Smith, Roger Anthony
    Director born in August 1960
    Individual (25 offsprings)
    Officer
    1996-09-11 ~ 1998-12-24
    OF - Director → CIF 0
  • 11
    Hulme, Aileen
    Individual (14 offsprings)
    Officer
    2001-04-24 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 12
    Bennett, Ann
    Individual (3 offsprings)
    Officer
    1995-03-22 ~ 1996-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE PROPERTIES LIMITED

Period: 2005-07-12 ~ 2015-11-17
Company number: 01346422 01138426
Registered names
PEMBROKE PROPERTIES LIMITED - Dissolved 01138426
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7011 - Development & Sell Real Estate

  • 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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