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 6
  • 1
    Clarke, Elizabeth Ann
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Stonehill, Michelle Carol
    Company Director born in May 1972
    Individual (6 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Harries, Adrian Stuart
    Certified Accountant born in September 1967
    Individual (4 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Paul Graham
    Council Officer born in August 1949
    Individual (2 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Doreen Joy
    Retired born in July 1940
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Patrick Martin
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Beynon, Jonathan Kim
    Co Director born in August 1956
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2005-09-29
    OF - Director → CIF 0
  • 2
    Williamson, Jacqueline Sylvia
    Writer born in March 1947
    Individual
    Officer
    2005-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Orton, Catherine
    Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2019-01-18 ~ 2020-08-20
    OF - Director → CIF 0
  • 4
    Underhill, David William
    Retired Teacher born in May 1947
    Individual
    Officer
    2001-10-19 ~ 2019-02-28
    OF - Director → CIF 0
    Underhill, David William
    Retired born in May 1947
    Individual
    2021-06-24 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Bowman, Paul Kenneth
    Health & Safety Officer
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 6
    James, Sian Elizabeth
    County Councillor born in November 1954
    Individual
    Officer
    2008-11-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 7
    Beddis, Carl Sheldon
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2017-01-27 ~ 2018-01-15
    OF - Director → CIF 0
  • 8
    Allingham, Malcolm George
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    2000-07-19 ~ 2001-10-19
    OF - Director → CIF 0
  • 9
    Petty, Karen Anne
    Individual
    Officer
    2005-09-29 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 10
    Folland, Michael Tracy
    Retired born in May 1938
    Individual
    Officer
    2004-10-28 ~ 2005-02-21
    OF - Director → CIF 0
  • 11
    Kershaw, Robert Charles
    Individual
    Officer
    2001-10-19 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 12
    Sims, Jennifer Ann
    Manager born in April 1945
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2021-11-18
    OF - Director → CIF 0
    Sims, Jennifer Ann
    Chief Executive Pembs Frame Lt
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Joomraty, Hassen
    General Manager Social Service born in November 1949
    Individual
    Officer
    2002-05-30 ~ 2008-12-09
    OF - Director → CIF 0
  • 14
    Weake, Anthony John
    Company Director born in June 1947
    Individual
    Officer
    2001-01-17 ~ 2001-10-19
    OF - Director → CIF 0
  • 15
    Rees, David Huw
    Retired born in December 1943
    Individual
    Officer
    2010-12-23 ~ 2017-07-26
    OF - Director → CIF 0
  • 16
    Jones, John Frederick Paul
    Caravan Park Owner born in October 1959
    Individual (1 offspring)
    Officer
    2018-01-18 ~ 2020-08-11
    OF - Director → CIF 0
  • 17
    Morris, Thomas Ben
    Buisiness Consultant born in December 1943
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2009-12-03
    OF - Director → CIF 0
  • 18
    Owen, Robert Arthur Howell
    Offender Manager born in March 1948
    Individual
    Officer
    2007-11-21 ~ 2016-01-01
    OF - Director → CIF 0
  • 19
    Cowper, Paul James
    Solicitor born in August 1952
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 20
    Jack, Jill
    Retired born in February 1959
    Individual
    Officer
    2019-01-18 ~ 2020-08-10
    OF - Director → CIF 0
  • 21
    Jones, Meurig
    Quantity Surveyor born in June 1959
    Individual
    Officer
    2019-01-18 ~ 2020-08-07
    OF - Director → CIF 0
  • 22
    Best, Trevor
    Retired born in September 1946
    Individual
    Officer
    2012-12-11 ~ 2018-10-30
    OF - Director → CIF 0
  • 23
    Bennett, Christine Shann
    Individual
    Officer
    2000-07-19 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 24
    Griffiths, Patricia Edwina
    Self Employed born in November 1931
    Individual
    Officer
    2002-05-30 ~ 2005-06-16
    OF - Director → CIF 0
  • 25
    Evans, Jonathan
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2009-06-02
    OF - Director → CIF 0
  • 26
    Beynon, Joan Helen Mackay
    Manager born in October 1949
    Individual (2 offsprings)
    Officer
    2001-10-19 ~ 2005-09-29
    OF - Director → CIF 0
  • 27
    Voyle, Dilwyn Davies
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2001-10-19
    OF - Director → CIF 0
  • 28
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-07-19 ~ 2000-07-20
    PE - Nominee Director → CIF 0
  • 29
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-07-19 ~ 2000-07-20
    PE - Nominee Secretary → CIF 0
    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
    Old 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 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • PEMBROKESHIRE FRAME LIMITED
    S
    Registered number 04037005
    Press 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
  • Old Hakin Road, Haverfordwest, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.