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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 16
  • 1
    Alfille, Tanya, Dr
    Lawyer born in March 1961
    Individual (2 offsprings)
    Officer
    2001-01-28 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    O'connell, Meghan
    Designer
    Individual (1 offspring)
    Officer
    2007-05-20 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 3
    Spearpoint, Pauline
    Designer born in April 1961
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2013-07-16
    OF - Director → CIF 0
  • 4
    Illsley, James Anthony
    Assistant
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 5
    Redshaw, David Mathew
    Relocation Consultant born in March 1970
    Individual (12 offsprings)
    Officer
    1998-07-31 ~ 2001-01-28
    OF - Director → CIF 0
  • 6
    Bryan, Christopher
    Business Director born in September 1953
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2003-01-31
    OF - Director → CIF 0
    Bryan, Christopher
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 7
    Spearpoint, Robert Stephen
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    2012-04-03 ~ 2013-07-16
    OF - Director → CIF 0
  • 8
    Olivier, Jasper William Dacres
    Banker born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Mcmahon, Thomas Barnaby
    Artist born in May 1975
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 2007-02-02
    OF - Director → CIF 0
  • 10
    Whitfield, Clovis
    Art Dealer born in October 1940
    Individual (4 offsprings)
    Officer
    ~ 1998-01-21
    OF - Director → CIF 0
  • 11
    Mcmahon, Niall Norman Thomas
    Estate Agent born in September 1943
    Individual (5 offsprings)
    Officer
    2007-05-02 ~ 2009-12-17
    OF - Director → CIF 0
  • 12
    Spearman, Andrew
    State Management born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 13
    Ponsonby, Luke Arthur
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Director → CIF 0
    Mr Luke Arthur Ponsonby
    Born in July 1957
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Cooper, John
    Management Consultant born in March 1966
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2007-05-02
    OF - Director → CIF 0
    Cooper, John
    Management Consultant
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 15
    Dmitriyeva, Oksana
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Lozowski, Michele Vittore Giovanni
    Born in September 1953
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
    Mr Michele Vittore Giovanni Lozowski
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

18 PEMBRIDGE PLACE LIMITED

Period: 1990-02-09 ~ now
Company number: 02468873
Registered name
18 PEMBRIDGE PLACE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 18 PEMBRIDGE PLACE LIMITED
    Info
    Registered number 02468873
    18 Pembridge Place, London W2 4XB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-02-09 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.