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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 18
  • 1
    Pembroke, Nicholas Ross
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ross Pembroke
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2025-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Snow, Averina Anita
    Chartered Accountant born in March 1956
    Individual (42 offsprings)
    Officer
    2000-12-22 ~ 2007-01-29
    OF - Director → CIF 0
  • 3
    Bentley, Gordon Andrew
    Solicitor born in August 1959
    Individual (95 offsprings)
    Officer
    2000-12-22 ~ 2003-03-19
    OF - Director → CIF 0
  • 4
    Blake, Brendan Patrick Paul
    Director born in April 1947
    Individual (17 offsprings)
    Officer
    ~ 2000-01-16
    OF - Director → CIF 0
  • 5
    Pembroke, David Nicholas
    Born in December 1939
    Individual (6 offsprings)
    Officer
    (before 1992-02-06) ~ now
    OF - Director → CIF 0
    Mr David Nicholas Pembroke
    Born in December 1939
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (226 offsprings)
    Officer
    2005-09-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Redding, Donald Thomas
    Director born in June 1936
    Individual (2 offsprings)
    Officer
    ~ 1995-07-26
    OF - Director → CIF 0
  • 8
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (143 offsprings)
    Officer
    2000-12-22 ~ 2001-08-03
    OF - Director → CIF 0
  • 9
    Bamford, Julie
    Chartered Secretary born in August 1956
    Individual (41 offsprings)
    Officer
    2003-09-19 ~ 2007-01-29
    OF - Director → CIF 0
  • 10
    Richmond, Simon John
    Company Director born in September 1956
    Individual (15 offsprings)
    Officer
    1995-07-26 ~ 2008-05-12
    OF - Director → CIF 0
  • 11
    Brimacombe, David John
    Lawyer born in June 1958
    Individual (30 offsprings)
    Officer
    2003-03-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 12
    Angel, Robert Evan Stanley
    Bank Manager born in April 1947
    Individual (5 offsprings)
    Officer
    2000-12-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Tulloch, Yvonne Lorraine
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ 2024-07-09
    OF - Director → CIF 0
    Tulloch, Yvonne Lorraine, Revd
    Director
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ 2024-07-09
    OF - Secretary → CIF 0
    Revd Yvonne Lorraine Tulloch
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Skippen, Terry Charles
    Chartered Secretary born in November 1952
    Individual (47 offsprings)
    Officer
    2001-08-03 ~ 2007-01-29
    OF - Director → CIF 0
    Skippen, Terry Charles
    Individual (47 offsprings)
    Officer
    2000-12-22 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 15
    Davies, Raymond Alan
    Director/Chartered Accountant born in August 1957
    Individual (42 offsprings)
    Officer
    ~ 1999-04-14
    OF - Director → CIF 0
    Davies, Raymond Alan
    Individual (42 offsprings)
    Officer
    ~ 1999-04-14
    OF - Secretary → CIF 0
  • 16
    Price, David John
    Individual (74 offsprings)
    Officer
    1999-04-14 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 17
    Knight, Saskia
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 18
    Harvey, Deborah
    Company Secretary born in June 1968
    Individual (49 offsprings)
    Officer
    2001-08-03 ~ 2003-09-19
    OF - Director → CIF 0
parent relation
Company in focus

SCOTT COMPASS LIMITED

Period: 1990-06-25 ~ now
Company number: 02467609
Registered names
SCOTT COMPASS LIMITED - now
FILBUK 212 LIMITED - 1990-06-25 02656749... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • SCOTT COMPASS LIMITED
    Info
    FILBUK 212 LIMITED - 1990-06-25
    Registered number 02467609
    Fawley House 2 Regatta Place, Marlow Road, Bourne End SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 1990-02-06 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.