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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 4
  • 1
    Buller, Alison Sian
    Born in December 1962
    Individual (1 offspring)
    Officer
    2009-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Horsley, Neil Edward
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Mathias, John Llewellyn
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2009-07-30 ~ now
    OF - Director → CIF 0
  • 4
    James, Lynda
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Servini, Niamh Angela
    Company Director born in November 1976
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ 2016-09-16
    OF - Director → CIF 0
  • 2
    Servini, Francis
    Vehicle Registration Agent born in February 1961
    Individual (4 offsprings)
    Officer
    2005-11-03 ~ 2016-06-28
    OF - Director → CIF 0
  • 3
    Jones, Clifford Layton
    Retired born in July 1942
    Individual
    Officer
    2016-09-16 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Ireland, Victor Leonard Leslie
    Retired born in July 1940
    Individual
    Officer
    2005-11-03 ~ 2013-04-10
    OF - Director → CIF 0
    Ireland, Victor Leonard Leslie
    Individual
    Officer
    2008-01-01 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 5
    Dowdell O Brien, Rita Ann
    Stress Consultant born in September 1949
    Individual (1 offspring)
    Officer
    2012-08-29 ~ 2018-10-17
    OF - Director → CIF 0
  • 6
    Morgan, Margaret Elaine
    Retired born in December 1952
    Individual
    Officer
    2005-11-23 ~ 2006-11-20
    OF - Director → CIF 0
  • 7
    Lister, Susan
    Lawyer born in September 1971
    Individual (3 offsprings)
    Officer
    2005-11-03 ~ 2008-04-22
    OF - Director → CIF 0
    Lister, Susan
    Individual (3 offsprings)
    Officer
    2005-11-03 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 8
    Greenow, Adam
    Senior Manager born in July 1964
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2024-07-12
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-03 ~ 2005-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBROKE BUILDING RTM COMPANY LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PEMBROKE BUILDING RTM COMPANY LIMITED
    Info
    Registered number 05611752
    5 New Mill Court, Swansea Enterprise Park, Swansea SA7 9FG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-11-03 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • PEMBROKE BUILDING RTM COMPANY LIMITED
    S
    Registered number 05611752
    Harris Bassett Limited, 5 New Mill Court, Swansea, Wales, SA7 9FG
    Incorporated Company in Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Harris Bassett Limited 5 New Mill Court, Swansea Enterprise Park, Swansea, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -659 GBP2023-10-31
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.