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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 15
  • 1
    Mason, Hugh Peter
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2001-09-20 ~ 2010-03-31
    OF - Director → CIF 0
    Mason, Hugh
    Individual (10 offsprings)
    Officer
    2006-01-13 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Tait, Andrew Dominic
    Born in January 1963
    Individual (21 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Jonathan David Bass
    Individual (484 offsprings)
    Insolvency
    2014-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mcguinness, Anthony Patrick
    Born in April 1959
    Individual (15 offsprings)
    Officer
    2001-09-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Schick-maier, Allon
    Individual (49 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Stevens, Otto Tymon John
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2001-08-20 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Mcdowall, Chris
    Born in September 1944
    Individual (6 offsprings)
    Officer
    2001-09-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Doughty, Jon Steven
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2001-09-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Prais, David Leonard
    Born in March 1964
    Individual (38 offsprings)
    Officer
    2001-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Adams, Mark Stuart
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2001-08-20 ~ 2013-11-22
    OF - Director → CIF 0
  • 11
    Barry David Lewis
    Individual (249 offsprings)
    Insolvency
    2014-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Lewis, Rosemary Jessica
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Caroe, Rebecca Elizabeth
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1070 offsprings)
    Officer
    2001-04-30 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 15
    47 Castle Street, Reading
    Corporate (460 offsprings)
    Officer
    2001-04-30 ~ 2001-08-20
    OF - Director → CIF 0
parent relation
Company in focus

PEMBRIDGE PARTNERSHIP LIMITED

Period: 2001-08-16 ~ 2015-12-16
Company number: 04208403
Registered names
PEMBRIDGE PARTNERSHIP LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-12-16
PITCOMP 259 LIMITED - 2001-08-16 04197476... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

  • PEMBRIDGE PARTNERSHIP LIMITED
    Info
    PITCOMP 259 LIMITED - 2001-08-16
    Registered number 04208403
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-30 and dissolved on 2015-12-16 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.