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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 26
  • 1
    Halsey, Anthony Michael James
    Solicitor born in January 1935
    Individual (187 offsprings)
    Officer
    1994-07-05 ~ 1995-11-01
    OF - Director → CIF 0
  • 2
    Lelliott, Frances
    Receptionist born in July 1946
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Cook, Simon Gwynno
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
    Cook, Simon Gwynno
    Retired born in July 1955
    Individual (4 offsprings)
    2019-02-22 ~ 2022-02-24
    OF - Director → CIF 0
    Mr Simon Gwynno Cook
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    2019-02-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Walker, Bruce Gordon
    Property Developer born in October 1955
    Individual (95 offsprings)
    Officer
    1994-07-05 ~ 1995-11-01
    OF - Director → CIF 0
  • 5
    Newton, Douglas
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 6
    Bolton, Geoffrey Alan
    Retired born in August 1935
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2017-05-01
    OF - Director → CIF 0
  • 7
    Seymour Macintyre Limited
    Individual (78 offsprings)
    Officer
    1994-07-05 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 8
    Jarratt, William Edward
    Company Director born in October 1947
    Individual (8 offsprings)
    Officer
    2014-04-04 ~ 2023-03-03
    OF - Director → CIF 0
    Jarratt, William Edward
    Retired born in October 1947
    Individual (8 offsprings)
    2023-03-03 ~ 2024-07-14
    OF - Director → CIF 0
    Jarratt, William Edward
    Individual (8 offsprings)
    Officer
    2014-05-27 ~ 2024-07-14
    OF - Secretary → CIF 0
    Mr William Edward Jarratt
    Born in October 1947
    Individual (8 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Locke, Deborah Anne
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
    Mrs Deborah Anne Locke
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2024-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Beer, Michael John
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2021-07-16
    OF - Director → CIF 0
  • 11
    Culpin, Gregory Lawrence
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2024-02-23
    OF - Director → CIF 0
    2024-02-23 ~ 2024-07-14
    OF - Director → CIF 0
    Mr Gregory Lawrence Culpin
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2017-07-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Mee, Peter Ernest
    Retired born in April 1930
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2014-05-27
    OF - Director → CIF 0
    Mee, Peter Ernest
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 13
    Byrne, Eileen Winifred
    Conveyancing Assistant born in September 1944
    Individual (138 offsprings)
    Officer
    1994-07-05 ~ 1995-11-01
    OF - Director → CIF 0
  • 14
    Flower, Anna Kirsten
    Marketing Manager born in May 1964
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1997-02-21
    OF - Director → CIF 0
  • 15
    Currass, David William
    Retired born in September 1937
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2014-08-22
    OF - Director → CIF 0
  • 16
    Greensmith, Peter Dudley John
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 17
    Smith, Celia May
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2016-02-26
    OF - Director → CIF 0
  • 18
    Price, Geoffrey Cyril, Major
    Civil Servant born in February 1947
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2003-02-06
    OF - Director → CIF 0
    Price, Geoffrey Cyril, Major
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 19
    Bryant, Penelope
    Conveyancing Assistant born in October 1954
    Individual (94 offsprings)
    Officer
    1994-07-05 ~ 1995-11-01
    OF - Director → CIF 0
  • 20
    Whittingham, Olive Mary
    Retired School Teacher born in October 1929
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 21
    Woodbridge, Richard Oswald Ivor, Lt Col
    Company Director born in July 1927
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 22
    Oatley, Tamsin Vivienne
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
    Oatley, Tamsin
    Individual (2 offsprings)
    Officer
    2024-07-14 ~ now
    OF - Secretary → CIF 0
    Mrs Tamsin Vivienne Oatley
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2024-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Culpin, Carol Ann
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 2000-02-11
    OF - Director → CIF 0
    2016-02-26 ~ 2020-02-28
    OF - Director → CIF 0
    Mrs Carol Ann Culpin
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2017-07-06 ~ 2020-02-28
    PE - Has significant influence or controlCIF 0
  • 24
    Thakur, Krishna
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
    Mr Krishna Thakur
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2024-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    Tatam, Kenneth
    Retired born in April 1941
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Kenneth Tatam
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2017-06-06 ~ 2022-06-10
    PE - Has significant influence or controlCIF 0
  • 26
    Parker, Graham William
    Retired born in July 1932
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2011-03-25
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE PARK (WILTON) MANAGEMENT LIMITED

Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
3,660 GBP2024-12-31
4,050 GBP2023-12-31
Total Assets Less Current Liabilities
3,660 GBP2024-12-31
4,050 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
3,660 GBP2024-12-31
4,050 GBP2023-12-31
Equity
3,660 GBP2024-12-31
4,050 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PEMBROKE PARK (WILTON) MANAGEMENT LIMITED
    Info
    Registered number 02945412
    5 Oak Ash Green, Wilton, Salisbury SP2 0RR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-07-05 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.