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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 14
  • 1
    Schoonbrood, Joseph Hubertus Anna Raymundus
    Born in August 1963
    Individual (39 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Charles Martin
    Born in November 1947
    Individual (22 offsprings)
    Officer
    (before 1991-11-17) ~ 2001-12-20
    OF - Director → CIF 0
  • 3
    King, Gary Dennis, Dr
    Born in December 1958
    Individual (42 offsprings)
    Officer
    1999-03-10 ~ 2002-09-02
    OF - Director → CIF 0
  • 4
    Robertson, Michael John Stuart
    Born in June 1936
    Individual (11 offsprings)
    Officer
    (before 1991-11-17) ~ 1999-03-10
    OF - Director → CIF 0
  • 5
    Usher, Jacqueline
    Born in March 1960
    Individual (19 offsprings)
    Officer
    1999-03-10 ~ 2004-10-04
    OF - Director → CIF 0
  • 6
    Hunt, Carol Anne
    Born in April 1961
    Individual (133 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Allan, Francis Thomas
    Born in November 1950
    Individual (49 offsprings)
    Officer
    1999-03-10 ~ 2008-05-13
    OF - Director → CIF 0
    Allan, Francis Thomas
    Individual (49 offsprings)
    Officer
    1999-03-10 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 8
    Pawley, Brian Frank
    Born in January 1944
    Individual (14 offsprings)
    Officer
    (before 1991-11-17) ~ 1999-03-10
    OF - Director → CIF 0
    Pawley, Brian Frank
    Individual (14 offsprings)
    Officer
    (before 1991-11-17) ~ 1995-08-17
    OF - Secretary → CIF 0
  • 9
    Hutt, Brian Douglas
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 10
    Blackford, Christopher Fitzgerald
    Born in February 1948
    Individual (50 offsprings)
    Officer
    2004-05-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Prokopowicz, Zbigniew
    Born in July 1967
    Individual (44 offsprings)
    Officer
    2002-10-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 12
    Fenwick, Graham Peter
    Individual (54 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Pemberton, Alfred James
    Born in July 1935
    Individual (3 offsprings)
    Officer
    1995-08-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Shinkfield, Robin Norman Richard
    Born in February 1937
    Individual (3 offsprings)
    Officer
    1995-08-17 ~ 1998-07-31
    OF - Director → CIF 0
    Shinkfield, Robin Norman Richard
    Individual (3 offsprings)
    Officer
    1995-08-17 ~ 1998-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ROBERT S.PEMBERTON + CO. LIMITED

Period: 1995-08-29 ~ 2010-02-02
Company number: 01890231 00235469
Registered names
ROBERT S.PEMBERTON + CO. LIMITED - Dissolved 00235469
NEWSSAY LIMITED - 1995-08-29
HEADLIGHT LIMITED - 1985-12-11
Standard Industrial Classification
7499 - Non-trading Company

  • ROBERT S.PEMBERTON + CO. LIMITED
    Info
    NEWSSAY LIMITED - 1995-08-29
    ENTERPRISE PACKAGING LIMITED - 1995-08-29
    HEADLIGHT LIMITED - 1995-08-29
    Registered number 01890231
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG
    PRIVATE LIMITED COMPANY incorporated on 1985-02-27 and dissolved on 2010-02-02 (24 years 11 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.