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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
    James, Lynda
    Born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mathias, John Llewellyn
    Born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Horsley, Neil Edward
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Buller, Alison Sian
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Dowdell O Brien, Rita Ann
    Stress Consultant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-29 ~ 2018-10-17
    OF - Director → CIF 0
  • 2
    Ireland, Victor Leonard Leslie
    Retired born in July 1940
    Individual
    Officer
    icon of calendar 2005-11-03 ~ 2013-04-10
    OF - Director → CIF 0
    Ireland, Victor Leonard Leslie
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 3
    Lister, Susan
    Lawyer born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2008-04-22
    OF - Director → CIF 0
    Lister, Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 4
    Servini, Niamh Angela
    Company Director born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2016-09-16
    OF - Director → CIF 0
  • 5
    Morgan, Margaret Elaine
    Retired born in December 1952
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2006-11-20
    OF - Director → CIF 0
  • 6
    Greenow, Adam
    Senior Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-09 ~ 2024-07-12
    OF - Director → CIF 0
  • 7
    Jones, Clifford Layton
    Retired born in July 1942
    Individual
    Officer
    icon of calendar 2016-09-16 ~ 2022-07-14
    OF - Director → CIF 0
  • 8
    Servini, Francis
    Vehicle Registration Agent born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2016-06-28
    OF - Director → CIF 0
  • 9
    icon of address26, 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 Organizations 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
    icon of address5 New Mill Court, Swansea Enterprise Park, Swansea SA7 9FG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-11-03 (20 years 1 month). 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
    icon of addressHarris 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
  • icon of addressHarris 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.