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 1
  • Devey, Robert George
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2012-11-12 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Parish, James Maxwell
    Born in August 1978
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2012-11-12
    OF - Director → CIF 0
    Parish, James Maxwell
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 2
    Westergren, Jussi Pekka
    Director born in June 1971
    Individual
    Officer
    2006-05-11 ~ 2009-02-23
    OF - Director → CIF 0
  • 3
    Reith, David Peter
    Solicitor born in December 1976
    Individual
    Officer
    2009-08-05 ~ 2012-06-07
    OF - Director → CIF 0
  • 4
    Naylor, Andrew James
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 5
    Davies, John Quantrill
    Co Director born in December 1972
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2009-08-02
    OF - Director → CIF 0
    Davies, John Quantrill
    Co Director
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-03-13 ~ 2006-05-11
    PE - Secretary → CIF 0
  • 7
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-03-13 ~ 2006-05-11
    PE - Director → CIF 0
parent relation
Company in focus

PEMBROKE HOUSE TECHNOLOGIES LIMITED

Previous names
IPX GLOBAL LIMITED - 2007-08-29
PIMCO 2452 LIMITED - 2006-04-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PEMBROKE HOUSE TECHNOLOGIES LIMITED
    Info
    IPX GLOBAL LIMITED - 2007-08-29
    PIMCO 2452 LIMITED - 2006-04-03
    Registered number 05740172
    Hope Cottage, Mackney Lane, Brightwell Cum Sotwell, Oxfordshire OX10 0SQ
    Private Limited Company incorporated on 2006-03-13 and dissolved on 2015-08-18 (9 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.