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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 5
  • 1
    Harries, Adrian Stuart
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Patrick Martin
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Stonehill, Michelle Carol
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Elizabeth Ann
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Bethan
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Voyle, Dilwyn Davies
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-19 ~ 2001-10-19
    OF - Director → CIF 0
  • 2
    Owen, Robert Arthur Howell
    Offender Manager born in March 1948
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Rees, David Huw
    Retired born in December 1943
    Individual
    Officer
    icon of calendar 2010-12-23 ~ 2017-07-26
    OF - Director → CIF 0
  • 4
    Underhill, David William
    Retired Teacher born in May 1947
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2019-02-28
    OF - Director → CIF 0
    Underhill, David William
    Retired born in May 1947
    Individual
    icon of calendar 2021-06-24 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Kershaw, Robert Charles
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 6
    Best, Trevor
    Retired born in September 1946
    Individual
    Officer
    icon of calendar 2012-12-11 ~ 2018-10-30
    OF - Director → CIF 0
  • 7
    Jones, John Frederick Paul
    Caravan Park Owner born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2020-08-11
    OF - Director → CIF 0
  • 8
    Beddis, Carl Sheldon
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2018-01-15
    OF - Director → CIF 0
  • 9
    Morris, Thomas Ben
    Buisiness Consultant born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2009-12-03
    OF - Director → CIF 0
  • 10
    Evans, Jonathan
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2009-06-02
    OF - Director → CIF 0
  • 11
    Folland, Michael Tracy
    Retired born in May 1938
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2005-02-21
    OF - Director → CIF 0
  • 12
    Orton, Catherine
    Consultant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ 2020-08-20
    OF - Director → CIF 0
  • 13
    Jones, Meurig
    Quantity Surveyor born in June 1959
    Individual
    Officer
    icon of calendar 2019-01-18 ~ 2020-08-07
    OF - Director → CIF 0
  • 14
    Williamson, Jacqueline Sylvia
    Writer born in March 1947
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Petty, Karen Anne
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 16
    Allingham, Malcolm George
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2001-10-19
    OF - Director → CIF 0
  • 17
    Cowper, Paul James
    Solicitor born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 18
    Smith, Paul Graham
    Council Officer born in August 1949
    Individual
    Officer
    icon of calendar 2013-01-11 ~ 2024-08-15
    OF - Director → CIF 0
  • 19
    Joomraty, Hassen
    General Manager Social Service born in November 1949
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2008-12-09
    OF - Director → CIF 0
  • 20
    James, Sian Elizabeth
    County Councillor born in November 1954
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 21
    Griffiths, Patricia Edwina
    Self Employed born in November 1931
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2005-06-16
    OF - Director → CIF 0
  • 22
    Jack, Jill
    Retired born in February 1959
    Individual
    Officer
    icon of calendar 2019-01-18 ~ 2020-08-10
    OF - Director → CIF 0
  • 23
    Brown, Doreen Joy
    Retired born in July 1940
    Individual
    Officer
    icon of calendar 2018-01-19 ~ 2025-10-06
    OF - Director → CIF 0
  • 24
    Bennett, Christine Shann
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 25
    Weake, Anthony John
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2001-10-19
    OF - Director → CIF 0
  • 26
    Bowman, Paul Kenneth
    Health & Safety Officer
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 27
    Sims, Jennifer Ann
    Manager born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ 2021-11-18
    OF - Director → CIF 0
    Sims, Jennifer Ann
    Chief Executive Pembs Frame Lt
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-25 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 28
    Beynon, Jonathan Kim
    Co Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2005-09-29
    OF - Director → CIF 0
  • 29
    Beynon, Joan Helen Mackay
    Manager born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2005-09-29
    OF - Director → CIF 0
  • 30
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-07-19 ~ 2000-07-20
    PE - Nominee Director → CIF 0
  • 31
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-07-19 ~ 2000-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBROKESHIRE FRAME LIMITED

Previous name
PEMBROKESHIRE F.R.A.M.E. LTD - 2001-11-06
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • PEMBROKESHIRE FRAME LIMITED
    Info
    PEMBROKESHIRE F.R.A.M.E. LTD - 2001-11-06
    Registered number 04037005
    icon of addressOld Press Buildings Old Hakin Road, Merlin's Bridge, Haverfordwest, Pembrokeshire SA61 1XF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-07-19 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • PEMBROKESHIRE FRAME LIMITED
    S
    Registered number 04037005
    icon of addressPress Buildings, Old Hakin Road, Haverfordwest, Dyfed, SA61 1XF
    Private Limited By Guarnatee Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOld Hakin Road, Haverfordwest, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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