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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 32
  • 1
    Mccaughey, Terence Hugh
    Banker born in November 1948
    Individual (14 offsprings)
    Officer
    2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 2
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual (33 offsprings)
    Officer
    2008-04-03 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Ahto, Laura Anne
    Banker born in December 1956
    Individual (8 offsprings)
    Officer
    2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 4
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2003-05-06 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 5
    Hodgkin, Graham
    Banker born in July 1966
    Individual (31 offsprings)
    Officer
    2008-04-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Gilding, Sally Margaret
    Banker born in March 1961
    Individual (61 offsprings)
    Officer
    2008-04-03 ~ 2011-05-11
    OF - Director → CIF 0
  • 7
    Booth, Roger Clive
    Bank Official born in October 1955
    Individual (6 offsprings)
    Officer
    1997-11-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Coare, Leonard James
    Investment Banker born in October 1952
    Individual (4 offsprings)
    Officer
    ~ 1997-05-24
    OF - Director → CIF 0
  • 9
    Turner, Richard James
    Banker born in June 1962
    Individual (7 offsprings)
    Officer
    1997-11-28 ~ 1998-06-15
    OF - Director → CIF 0
  • 10
    Oye, Olufemi Babatunde
    Solicitor born in January 1967
    Individual (7 offsprings)
    Officer
    2011-05-11 ~ 2012-08-06
    OF - Director → CIF 0
  • 11
    Bishop, John William
    Chartered Accountant born in April 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 12
    Penfold, David George
    Accountant born in July 1955
    Individual (35 offsprings)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 13
    Senovilla, Jose Maria Sicilia
    Banker born in October 1966
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 14
    Bavin, Paul Richard
    Merchant Banker born in December 1949
    Individual (5 offsprings)
    Officer
    1995-08-31 ~ 1997-11-28
    OF - Director → CIF 0
  • 15
    Thomas, David Hugh
    Merchant Banker born in December 1951
    Individual (19 offsprings)
    Officer
    1994-01-13 ~ 1995-08-01
    OF - Director → CIF 0
  • 16
    Page, Stephen Richard
    Individual (124 offsprings)
    Officer
    ~ 1997-09-19
    OF - Secretary → CIF 0
  • 17
    Green, Helen Estelle
    Individual (26 offsprings)
    Officer
    2000-03-31 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 18
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (34 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 19
    Benson, Henry Charles
    Finance Director born in May 1950
    Individual (12 offsprings)
    Officer
    ~ 1997-10-02
    OF - Director → CIF 0
  • 20
    Butcher, Maxwell John
    Banking born in February 1969
    Individual (6 offsprings)
    Officer
    1998-06-12 ~ 2001-05-10
    OF - Director → CIF 0
  • 21
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    2005-06-24 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 22
    Bagshaw, Joanne Louise
    Individual (96 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Secretary → CIF 0
  • 23
    Lewis, Stephen John Robert
    Banker born in November 1959
    Individual (6 offsprings)
    Officer
    1999-10-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Adams, Peter James
    Global Head Of Network Managem born in January 1959
    Individual (11 offsprings)
    Officer
    1998-06-12 ~ 2001-05-10
    OF - Director → CIF 0
  • 25
    Whitter, Anthony Christopher
    Individual (8 offsprings)
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
  • 26
    Caddy, David Kenneth
    Manager Operations born in October 1948
    Individual (6 offsprings)
    Officer
    1997-09-09 ~ 1998-06-15
    OF - Director → CIF 0
  • 27
    Meade, Kelvin
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    1997-05-24 ~ 1997-07-11
    OF - Director → CIF 0
  • 28
    Cullen, Andrew Mark
    Head Of Operations born in April 1964
    Individual (8 offsprings)
    Officer
    1998-06-12 ~ 2001-05-10
    OF - Director → CIF 0
  • 29
    Donovan, Stephen E
    Banker born in November 1960
    Individual (6 offsprings)
    Officer
    2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 30
    Warr, Antony Jonathan
    Bank Official born in June 1957
    Individual (6 offsprings)
    Officer
    1998-06-12 ~ 2001-05-10
    OF - Director → CIF 0
  • 31
    TREVONA LIMITED
    17012918
    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
  • 32
    REGULA LIMITED
    12961617
    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
parent relation
Company in focus

PEMBOL NOMINEES LIMITED

Period: 1978-09-04 ~ 2016-02-06
Company number: 01386801
Registered name
PEMBOL NOMINEES LIMITED - Dissolved
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 company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.