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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 2
  • 1
    Olsen, Sarah Margaret
    Born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Matthew Walton
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Jenner, Simon Philip
    Property born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2012-12-18
    OF - Director → CIF 0
  • 2
    Sullivan, Lauren Frances
    Vice President Of Finance born in March 1983
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2018-04-06
    OF - Director → CIF 0
  • 3
    Brown, Ian James Palmer
    Finance Director born in December 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2013-02-21
    OF - Director → CIF 0
  • 4
    Hodges, Robert Edward
    Managing Director born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-05-25
    OF - Director → CIF 0
    Hodges, Robert Edward
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 5
    Haug, Johannes Thomas Roman
    Senior Vice President born in January 1958
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2018-04-24
    OF - Director → CIF 0
  • 6
    Paduck, Heather Ann
    Senior Vice President born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2016-07-22
    OF - Director → CIF 0
  • 7
    Reynolds, Andrew John
    Development Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2011-07-25
    OF - Director → CIF 0
  • 8
    Burke, David Douglas
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2014-01-22 ~ 2015-08-24
    OF - Director → CIF 0
  • 9
    Sasson, Eric
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 10
    Holden, Peter Gerald
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Riddell, James Hendry
    Finance Director born in February 1950
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2008-01-31
    OF - Director → CIF 0
    Riddell, James Hendry
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 12
    Moldon, Nicholas George
    Senior Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2014-01-22
    OF - Director → CIF 0
    Moldon, Nicholas George
    Vice President born in August 1969
    Individual (1 offspring)
    icon of calendar 2015-09-04 ~ 2022-09-15
    OF - Director → CIF 0
  • 13
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    Blair, Ross
    Chartered Surveyor born in January 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-02-21
    OF - Director → CIF 0
  • 15
    Musgrave, Stephen Howard Rhodes
    Managing Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Konigsberg, Robert Charles
    Director Principal born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2007-05-25
    OF - Director → CIF 0
  • 17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-11-01 ~ 2005-12-01
    PE - Secretary → CIF 0
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2008-05-14 ~ 2013-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE GRAFTON GP LIMITED

Previous names
PRECIS (2568) LIMITED - 2005-12-02
CEREP WEST END GP LIMITED - 2007-06-21
HEVAF GRAFTON GP LIMITED - 2013-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PEMBROKE GRAFTON GP LIMITED
    Info
    PRECIS (2568) LIMITED - 2005-12-02
    CEREP WEST END GP LIMITED - 2005-12-02
    HEVAF GRAFTON GP LIMITED - 2005-12-02
    Registered number 05608498
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-01 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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