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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 22
  • 1
    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
  • 2
    Ellison, John Stuart
    Company Director born in July 1945
    Individual (26 offsprings)
    Officer
    1995-01-17 ~ 2001-06-30
    OF - Director → CIF 0
    Ellison, John Stuart
    Company Director
    Individual (26 offsprings)
    Officer
    1995-01-17 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 3
    Richard Patrick Brewer
    Individual (237 offsprings)
    Insolvency
    2018-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    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
  • 5
    Clutton, Roger Barry
    Director born in July 1949
    Individual (15 offsprings)
    Officer
    (before 1991-02-28) ~ 1992-06-30
    OF - Director → CIF 0
    Clutton, Roger Barry
    Individual (15 offsprings)
    Officer
    (before 1991-02-28) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 6
    Paradie, Terrance Mark
    Company Director born in April 1968
    Individual (20 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Burman, Rodney Alexander Henry
    Director born in January 1938
    Individual (5 offsprings)
    Officer
    (before 1991-02-28) ~ 1998-01-17
    OF - Director → CIF 0
  • 8
    Buffa, Vincent Michael
    President / Ceo born in June 1963
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Davis, John Patrick
    Company Director born in June 1944
    Individual (27 offsprings)
    Officer
    1995-01-17 ~ 1999-06-13
    OF - Director → CIF 0
  • 10
    Brannock, David John
    Managing Director born in March 1953
    Individual (7 offsprings)
    Officer
    1996-06-28 ~ 2001-03-02
    OF - Director → CIF 0
  • 11
    David Smithson
    Individual (5 offsprings)
    Insolvency
    2017-09-19 ~ 2018-02-21
    IP - (Case 1) practitioner → CIF 0
  • 12
    Brodie, Ian Duncan
    Chartered Accountant born in August 1951
    Individual (25 offsprings)
    Officer
    1995-01-17 ~ 2005-03-18
    OF - Director → CIF 0
  • 13
    Oliva, Carmine Thomas
    Company Director born in September 1942
    Individual (10 offsprings)
    Officer
    2005-03-18 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Scott, David Griffiths
    Company Director born in February 1942
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Edwards, Kevin Neil
    Finance Director born in November 1956
    Individual (28 offsprings)
    Officer
    2000-05-19 ~ 2005-03-18
    OF - Director → CIF 0
    Edwards, Kevin Neil
    Individual (28 offsprings)
    Officer
    2001-06-30 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 16
    Alexander Kinninmonth
    Individual (860 offsprings)
    Insolvency
    2017-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Grace, John Colin
    Director born in November 1938
    Individual (4 offsprings)
    Officer
    (before 1991-02-28) ~ 1993-03-22
    OF - Director → CIF 0
  • 18
    Burman, Christine Ann
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Down, Leonard Edward
    Company Director born in August 1945
    Individual (5 offsprings)
    Officer
    1996-03-19 ~ 2005-03-18
    OF - Director → CIF 0
  • 20
    Longford, David John
    Director born in August 1950
    Individual (7 offsprings)
    Officer
    (before 1991-02-28) ~ 1998-07-31
    OF - Director → CIF 0
    Longford, David John
    Individual (7 offsprings)
    Officer
    1992-06-30 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 21
    DDL195 LIMITED
    - now 01969006 10381774... (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 (14 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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, 486 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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.