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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 22
  • 1
    Sullivan, Lauren Frances
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ 2018-04-06
    OF - Director → CIF 0
  • 2
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    2008-01-22 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Jenner, Simon Philip
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2008-01-10 ~ 2012-12-18
    OF - Director → CIF 0
  • 4
    Paduck, Heather Ann
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2013-02-21 ~ 2016-07-22
    OF - Director → CIF 0
  • 5
    Konigsberg, Robert Charles
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2007-02-27 ~ 2007-05-25
    OF - Director → CIF 0
  • 6
    Sasson, Eric
    Born in January 1964
    Individual (57 offsprings)
    Officer
    2005-12-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 7
    Haug, Johannes Thomas Roman
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2013-02-21 ~ 2018-04-24
    OF - Director → CIF 0
  • 8
    Blair, Ross
    Born in January 1976
    Individual (30 offsprings)
    Officer
    2011-07-26 ~ 2013-02-21
    OF - Director → CIF 0
  • 9
    Moldon, Nicholas George
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2013-02-21 ~ 2014-01-22
    OF - Director → CIF 0
    2015-09-04 ~ 2022-09-15
    OF - Director → CIF 0
  • 10
    Riddell, James Hendry
    Born in February 1950
    Individual (155 offsprings)
    Officer
    2007-05-25 ~ 2008-01-31
    OF - Director → CIF 0
    Riddell, James Hendry
    Individual (155 offsprings)
    Officer
    2007-05-25 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 11
    Abigail Pierrepont Johnson
    Born in December 1961
    Individual (47 offsprings)
    Person with significant control
    2026-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Reynolds, Andrew John
    Born in August 1958
    Individual (27 offsprings)
    Officer
    2007-05-25 ~ 2011-07-25
    OF - Director → CIF 0
  • 13
    Olsen, Sarah Margaret
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 14
    Burke, David Douglas
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2014-01-22 ~ 2015-08-24
    OF - Director → CIF 0
  • 15
    Hodges, Robert Edward
    Born in November 1967
    Individual (64 offsprings)
    Officer
    2005-12-01 ~ 2007-05-25
    OF - Director → CIF 0
    Hodges, Robert Edward
    Individual (64 offsprings)
    Officer
    2005-12-01 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 16
    Holden, Peter Gerald
    Born in August 1970
    Individual (54 offsprings)
    Officer
    2009-03-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 17
    Knight, Matthew Walton
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ now
    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
    Brown, Ian James Palmer
    Finance Director born in December 1968
    Individual (38 offsprings)
    Officer
    2008-02-06 ~ 2013-02-21
    OF - Director → CIF 0
  • 20
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2005-11-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 21
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2005-11-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2008-05-14 ~ 2013-02-21
    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 04827646... (more)
Recent 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 10 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.

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