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 33
  • 1
    Bishop, John William
    Born in April 1938
    Individual (5 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-01-07
    OF - Director → CIF 0
  • 2
    Coare, Leonard James
    Born in October 1952
    Individual (5 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-05-24
    OF - Director → CIF 0
  • 3
    Senovilla, Jose Maria Sicilia
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 4
    Gilding, Sally Margaret
    Born in March 1961
    Individual (61 offsprings)
    Officer
    2008-04-03 ~ 2011-05-11
    OF - Director → CIF 0
  • 5
    Whatmore, Zoe Victoria
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Booth, Roger Clive
    Born in October 1955
    Individual (6 offsprings)
    Officer
    1997-11-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Donovan, Stephen E
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 8
    Page, Stephen Richard
    Individual (150 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-09-19
    OF - Secretary → CIF 0
  • 9
    Caddy, David Kenneth
    Born in October 1948
    Individual (7 offsprings)
    Officer
    1997-09-09 ~ 1998-06-15
    OF - Director → CIF 0
  • 10
    Lewis, Stephen John Robert
    Born in November 1959
    Individual (6 offsprings)
    Officer
    1999-10-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2013-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2005-06-24 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 13
    Turner, Richard James
    Born in June 1962
    Individual (7 offsprings)
    Officer
    1997-11-28 ~ 1998-06-15
    OF - Director → CIF 0
  • 14
    Cullen, Andrew Mark
    Born in April 1964
    Individual (8 offsprings)
    Officer
    1998-06-12 ~ 2001-05-10
    OF - Director → CIF 0
  • 15
    Green, Helen Estelle
    Individual (35 offsprings)
    Officer
    2000-03-31 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 16
    Warr, Antony Jonathan
    Born in June 1957
    Individual (6 offsprings)
    Officer
    1998-06-12 ~ 2001-05-10
    OF - Director → CIF 0
  • 17
    Benson, Henry Charles
    Born in May 1950
    Individual (15 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-10-02
    OF - Director → CIF 0
  • 18
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Secretary → CIF 0
  • 19
    Thomas, David Hugh
    Born in December 1951
    Individual (20 offsprings)
    Officer
    1994-01-13 ~ 1995-08-01
    OF - Director → CIF 0
  • 20
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2003-05-06 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 21
    Hodgkin, Graham
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2008-04-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 22
    Mccaughey, Terence Hugh
    Born in November 1948
    Individual (14 offsprings)
    Officer
    2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 23
    Clark, Stuart William
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2008-04-03 ~ 2011-09-16
    OF - Director → CIF 0
  • 24
    Butcher, Maxwell John
    Born in February 1969
    Individual (6 offsprings)
    Officer
    1998-06-12 ~ 2001-05-10
    OF - Director → CIF 0
  • 25
    Whitter, Anthony Christopher
    Individual (13 offsprings)
    Officer
    (before 1993-01-31) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 26
    Penfold, David George
    Born in July 1955
    Individual (39 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-11-28
    OF - Director → CIF 0
  • 27
    Oye, Olufemi Babatunde
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2011-05-11 ~ 2012-08-06
    OF - Director → CIF 0
  • 28
    Ahto, Laura Anne
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 29
    Adams, Peter James
    Born in January 1959
    Individual (11 offsprings)
    Officer
    1998-06-12 ~ 2001-05-10
    OF - Director → CIF 0
  • 30
    Bavin, Paul Richard
    Born in December 1949
    Individual (5 offsprings)
    Officer
    1995-08-31 ~ 1997-11-28
    OF - Director → CIF 0
  • 31
    Meade, Kelvin
    Born in May 1955
    Individual (6 offsprings)
    Officer
    1997-05-24 ~ 1997-07-11
    OF - Director → CIF 0
  • 32
    REGULA LIMITED
    Trident Chambers, P.o. Box 146 Road Town, Tortola, B.v.i
    Dissolved Corporate (1 parent, 16 offsprings)
    Officer
    2001-05-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 33
    TREVONA LIMITED
    Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2001-05-09 ~ 2003-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBOL NOMINEES LIMITED

Period: 1978-09-04 ~ 2016-02-06
Company number: 01386801
Registered name
PEMBOL NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PEMBOL NOMINEES LIMITED
    Info
    Registered number 01386801
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1978-09-04 and dissolved on 2016-02-06 (37 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.