logo
explain how to read the page

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 21
  • 1
    Jenner, Simon Philip
    Property born in February 1961
    Individual (8 offsprings)
    Officer
    2008-01-10 ~ 2012-12-18
    OF - Director → CIF 0
  • 2
    Reynolds, Andrew John
    Development Director born in August 1958
    Individual (22 offsprings)
    Officer
    2007-05-25 ~ 2011-07-25
    OF - Director → CIF 0
  • 3
    Blair, Ross
    Chartered Surveyor born in January 1976
    Individual (28 offsprings)
    Officer
    2011-07-26 ~ 2013-02-21
    OF - Director → CIF 0
  • 4
    Holden, Peter Gerald
    Director born in August 1970
    Individual (54 offsprings)
    Officer
    2009-03-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Riddell, James Hendry
    Finance Director born in February 1950
    Individual (151 offsprings)
    Officer
    2007-05-25 ~ 2008-01-31
    OF - Director → CIF 0
    Riddell, James Hendry
    Individual (151 offsprings)
    Officer
    2007-05-25 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 6
    Hodges, Robert Edward
    Managing Director born in November 1967
    Individual (56 offsprings)
    Officer
    2005-12-01 ~ 2007-05-25
    OF - Director → CIF 0
    Hodges, Robert Edward
    Individual (56 offsprings)
    Officer
    2005-12-01 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 7
    Paduck, Heather Ann
    Senior Vice President born in April 1975
    Individual (5 offsprings)
    Officer
    2013-02-21 ~ 2016-07-22
    OF - Director → CIF 0
  • 8
    Olsen, Sarah Margaret
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 9
    Burke, David Douglas
    Director born in April 1960
    Individual (22 offsprings)
    Officer
    2014-01-22 ~ 2015-08-24
    OF - Director → CIF 0
  • 10
    Moldon, Nicholas George
    Senior Director born in August 1969
    Individual (4 offsprings)
    Officer
    2013-02-21 ~ 2014-01-22
    OF - Director → CIF 0
    Moldon, Nicholas George
    Vice President born in August 1969
    Individual (4 offsprings)
    2015-09-04 ~ 2022-09-15
    OF - Director → CIF 0
  • 11
    Musgrave, Stephen Howard Rhodes
    Managing Director born in April 1953
    Individual (122 offsprings)
    Officer
    2008-01-22 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Brown, Ian James Palmer
    Finance Director born in December 1968
    Individual (38 offsprings)
    Officer
    2008-02-06 ~ 2013-02-21
    OF - Director → CIF 0
  • 13
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2005-11-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    Sasson, Eric
    Managing Director born in January 1964
    Individual (49 offsprings)
    Officer
    2005-12-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 15
    Knight, Matthew Walton
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 16
    Konigsberg, Robert Charles
    Director Principal born in March 1969
    Individual (35 offsprings)
    Officer
    2007-02-27 ~ 2007-05-25
    OF - Director → CIF 0
  • 17
    Haug, Johannes Thomas Roman
    Senior Vice President born in January 1958
    Individual (2 offsprings)
    Officer
    2013-02-21 ~ 2018-04-24
    OF - Director → CIF 0
  • 18
    Colleran Jr, Andrew Joseph
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 19
    Sullivan, Lauren Frances
    Vice President Of Finance born in March 1983
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ 2018-04-06
    OF - Director → CIF 0
  • 20
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2008-05-14 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 21
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2005-11-01 ~ 2005-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE GRAFTON GP LIMITED

Period: 2013-02-26 ~ now
Company number: 05608498
Registered names
PEMBROKE GRAFTON GP LIMITED - now
PRECIS (2568) LIMITED - 2005-12-02 05591985... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PEMBROKE GRAFTON GP LIMITED
    Info
    HEVAF GRAFTON GP LIMITED - 2013-02-26
    CEREP WEST END GP LIMITED - 2013-02-26
    PRECIS (2568) LIMITED - 2013-02-26
    Registered number 05608498
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-01 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.