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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 19
  • 1
    Oliva, Carmine Thomas
    Company Director born in October 1942
    Individual (10 offsprings)
    Officer
    2005-03-18 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Longford, David John
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Longford, David John
    Individual (4 offsprings)
    Officer
    1992-06-30 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 3
    Down, Leonard Edward
    Company Director born in August 1945
    Individual (4 offsprings)
    Officer
    1996-03-19 ~ 2005-03-18
    OF - Director → CIF 0
  • 4
    Brodie, Ian Duncan
    Chartered Accountant born in August 1951
    Individual (11 offsprings)
    Officer
    1995-01-17 ~ 2005-03-18
    OF - Director → CIF 0
  • 5
    Riley, William Harry
    Vice President Finance, Cfo born in January 1958
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 6
    Buffa, Vincent Michael
    President / Ceo born in July 1963
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Grace, John Colin
    Director born in December 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
  • 8
    Scott, David Griffiths
    Company Director born in March 1942
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Jefferies, Graham Michael John
    Company Director born in May 1957
    Individual (24 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
    Jefferies, Graham Michael John
    Individual (24 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Edwards, Kevin Neil
    Finance Director born in December 1956
    Individual (14 offsprings)
    Officer
    2000-05-19 ~ 2005-03-18
    OF - Director → CIF 0
    Edwards, Kevin Neil
    Individual (14 offsprings)
    Officer
    2001-06-30 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 11
    Ellison, John Stuart
    Company Director born in July 1945
    Individual (11 offsprings)
    Officer
    1995-01-17 ~ 2001-06-30
    OF - Director → CIF 0
    Ellison, John Stuart
    Company Director
    Individual (11 offsprings)
    Officer
    1995-01-17 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 12
    Clutton, Roger Barry
    Director born in July 1949
    Individual (13 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Clutton, Roger Barry
    Individual (13 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 13
    Burman, Rodney Alexander Henry
    Director born in January 1938
    Individual (3 offsprings)
    Officer
    ~ 1998-01-17
    OF - Director → CIF 0
  • 14
    Paradie, Terrance Mark
    Company Director born in May 1968
    Individual (20 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
  • 15
    Burman, Christine Ann
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Brannock, David John
    Managing Director born in March 1953
    Individual (5 offsprings)
    Officer
    1996-06-28 ~ 2001-03-02
    OF - Director → CIF 0
  • 17
    Davis, John Patrick
    Company Director born in July 1944
    Individual (13 offsprings)
    Officer
    1995-01-17 ~ 1999-06-13
    OF - Director → CIF 0
  • 18
    DDL195 LIMITED
    - now 01969006 01316674... (more)
    DDC ELECTRONICS LIMITED - 2016-11-10 01969006 01316674
    EMRISE ELECTRONICS LTD - 2016-03-02
    XCEL CORPORATION LIMITED - 2005-10-05
    DIGITRAN LIMITED - 1992-11-09
    HOMEINTEL LIMITED - 1986-04-17
    James House, 27 - 35, London Road, Newbury, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, The Corn Exchange, Baffins Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2005-03-18 ~ 2010-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBERTON 123 LIMITED

Period: 2016-11-10 ~ 2019-02-06
Company number: 01756274
Registered names
PEMBERTON 123 LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PEMBERTON 123 LIMITED
    Info
    PASCALL ELECTRONIC (HOLDINGS) LIMITED - 2016-11-10
    Registered number 01756274
    C/o Pascall Electronics Westridge Business Park, Cothey Way, Ryde, Isle Of Wight PO33 1QT
    PRIVATE LIMITED COMPANY incorporated on 1983-09-26 and dissolved on 2019-02-06 (35 years 4 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.