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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
Active 4
  • 1
    Jefferies, Graham Michael John
    Company Director born in May 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ dissolved
    OF - Director → CIF 0
    Jefferies, Graham Michael John
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Paradie, Terrance Mark
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Buffa, Vincent Michael
    President / Ceo born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressJames House, 27 - 35, London Road, Newbury, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Edwards, Kevin Neil
    Finance Director born in November 1956
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2005-03-18
    OF - Director → CIF 0
    Edwards, Kevin Neil
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 2
    Clutton, Roger Barry
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    Clutton, Roger Barry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 3
    Davis, John Patrick
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 1999-06-13
    OF - Director → CIF 0
  • 4
    Oliva, Carmine Thomas
    Company Director born in September 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Grace, John Colin
    Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-22
    OF - Director → CIF 0
  • 6
    Burman, Christine Ann
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Down, Leonard Edward
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2005-03-18
    OF - Director → CIF 0
  • 8
    Riley, William Harry
    Vice President Finance, Cfo born in January 1958
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 9
    Scott, David Griffiths
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Brannock, David John
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2001-03-02
    OF - Director → CIF 0
  • 11
    Ellison, John Stuart
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 2001-06-30
    OF - Director → CIF 0
    Ellison, John Stuart
    Company Director
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 12
    Longford, David John
    Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
    Longford, David John
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 13
    Brodie, Ian Duncan
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 2005-03-18
    OF - Director → CIF 0
  • 14
    Burman, Rodney Alexander Henry
    Director born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-17
    OF - Director → CIF 0
  • 15
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, The Corn Exchange, Baffins Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-18 ~ 2010-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBERTON 123 LIMITED

Previous name
PASCALL ELECTRONIC (HOLDINGS) LIMITED - 2016-11-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PEMBERTON 123 LIMITED
    Info
    PASCALL ELECTRONIC (HOLDINGS) LIMITED - 2016-11-10
    Registered number 01756274
    icon of addressC/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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.