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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 28
  • 1
    Helson, Janet
    Born in August 1959
    Individual (16 offsprings)
    Officer
    2006-10-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Barnes, Gillian Elizabeth
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2009-05-08 ~ 2011-07-18
    OF - Director → CIF 0
  • 3
    Lever, Iain Gordon
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2017-01-19 ~ 2019-03-06
    OF - Director → CIF 0
  • 4
    Reeves, James Clifford
    Born in March 1976
    Individual (51 offsprings)
    Officer
    2019-03-06 ~ 2022-02-11
    OF - Director → CIF 0
  • 5
    Glover, Timothy Anthony Brian Harvey
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2007-02-28 ~ 2008-09-30
    OF - Director → CIF 0
    2017-05-09 ~ 2019-03-06
    OF - Director → CIF 0
  • 6
    Stuchbery, Robert Arthur
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2006-10-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Butterworth, Gina Claire
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Wheeler, Mark Handley
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2007-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Chatterton, Edel Susan
    Born in November 1980
    Individual (14 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Hayday, Terence John, Mr.
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2007-02-28 ~ 2008-03-18
    OF - Director → CIF 0
  • 11
    Whittaker, Philip David
    Born in May 1956
    Individual (40 offsprings)
    Officer
    2011-07-18 ~ 2013-03-12
    OF - Director → CIF 0
  • 12
    Hardman, Nathan Guy
    Individual (7 offsprings)
    Officer
    2016-04-12 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 13
    Kelleher, Faye
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 14
    Davenport, Nigel James
    Director born in January 1975
    Individual (25 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 15
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2006-10-04 ~ 2007-05-22
    OF - Secretary → CIF 0
    2008-06-20 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 16
    Hicks, Philip Paul
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2013-03-21 ~ 2015-03-31
    OF - Director → CIF 0
    Hicks, Philip Paul
    Individual (11 offsprings)
    Officer
    2008-12-02 ~ 2015-03-31
    OF - Secretary → CIF 0
    2015-12-04 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 17
    Garven, Ian Robertson
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2015-03-31 ~ 2017-03-28
    OF - Director → CIF 0
  • 18
    Soames, William Aldwin Sandy
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 19
    Phillips, Rebecca
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 20
    Ritchie, James Joseph
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2008-02-14
    OF - Director → CIF 0
  • 21
    Wash, Justin Andrew Spencer
    Accountancy born in November 1965
    Individual (22 offsprings)
    Officer
    2008-09-09 ~ 2017-05-09
    OF - Director → CIF 0
  • 22
    Butterworth, Mark Condie
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2008-09-09 ~ 2009-05-07
    OF - Director → CIF 0
  • 23
    Curtis, Kenneth Douglas
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2007-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Room 808, Icbc Tower, 3 Garden Road, Central, Hong Kong, People's Republic Of China
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 25
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    OF - Nominee Director → CIF 0
  • 26
    Po Box 2681 Gt, C/o Codan Trust Company, Century Yard, Cricket Square, Georgetown, Grand Cayman, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 27
    IRONSHORE INTERNATIONAL LIMITED
    - now 06528705 06797814
    IRONSHORE (U.K.) LTD. - 2009-06-03
    20, Fenchurch Street, London, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBROKE JV LIMITED

Period: 2006-09-14 ~ 2022-06-21
Company number: 05935938
Registered name
PEMBROKE JV LIMITED - Dissolved
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PEMBROKE JV LIMITED
    Info
    Registered number 05935938
    20 Fenchurch Street, London EC3M 3AW
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 and dissolved on 2022-06-21 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • PEMBROKE JV LIMITED
    S
    Registered number 05935938
    Level 3, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMILTON MANAGING AGENCY LIMITED - now
    PEMBROKE MANAGING AGENCY LIMITED
    - 2019-11-22 05832065
    Level 3 8 Fenchurch Place, London, England
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-20
    CIF 1 - Ownership of shares – 75% or more OE

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