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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
    Turner, David Charles
    Company Secretary
    Individual (241 offsprings)
    Officer
    2006-10-04 ~ 2007-05-22
    OF - Secretary → CIF 0
    Turner, David Charles
    Individual (241 offsprings)
    2008-06-20 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 2
    Stuchbery, Robert Arthur
    Director born in January 1957
    Individual (18 offsprings)
    Officer
    2006-10-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Wheeler, Mark Handley
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    2007-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Soames, William Aldwin Sandy
    Company Director born in January 1960
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2008-04-24
    OF - Director → CIF 0
  • 5
    Reeves, James Clifford
    Director born in March 1976
    Individual (47 offsprings)
    Officer
    2019-03-06 ~ 2022-02-11
    OF - Director → CIF 0
  • 6
    Glover, Timothy Anthony Brian Harvey
    Company Director born in April 1967
    Individual (13 offsprings)
    Officer
    2007-02-28 ~ 2008-09-30
    OF - Director → CIF 0
    Glover, Timothy Anthony Brian Harvey
    Chief Underwriting Officer born in April 1967
    Individual (13 offsprings)
    2017-05-09 ~ 2019-03-06
    OF - Director → CIF 0
  • 7
    Helson, Janet
    Director Insurance born in August 1959
    Individual (16 offsprings)
    Officer
    2006-10-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Wash, Justin Andrew Spencer
    Accountancy born in November 1965
    Individual (22 offsprings)
    Officer
    2008-09-09 ~ 2017-05-09
    OF - Director → CIF 0
  • 9
    Hicks, Philip Paul
    Company Secretary 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
  • 10
    Hayday, Terence John, Mr.
    Company Director born in June 1947
    Individual (15 offsprings)
    Officer
    2007-02-28 ~ 2008-03-18
    OF - Director → CIF 0
  • 11
    Chatterton, Edel Susan
    Director born in November 1980
    Individual (14 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 12
    Ritchie, James Joseph
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2008-02-14
    OF - Director → CIF 0
  • 13
    Davenport, Nigel James
    Director born in January 1975
    Individual (25 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 14
    Barnes, Gillian Elizabeth
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2009-05-08 ~ 2011-07-18
    OF - Director → CIF 0
  • 15
    Kelleher, Faye
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 16
    Hardman, Nathan Guy
    Individual (7 offsprings)
    Officer
    2016-04-12 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 17
    Whittaker, Philip David
    Chartered Accountant born in May 1956
    Individual (40 offsprings)
    Officer
    2011-07-18 ~ 2013-03-12
    OF - Director → CIF 0
  • 18
    Curtis, Kenneth Douglas
    Director Finance born in March 1961
    Individual (28 offsprings)
    Officer
    2007-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Garven, Ian Robertson
    Agency Finance Director born in May 1978
    Individual (11 offsprings)
    Officer
    2015-03-31 ~ 2017-03-28
    OF - Director → CIF 0
  • 20
    Butterworth, Mark Condie
    Managing Director born in October 1952
    Individual (14 offsprings)
    Officer
    2008-09-09 ~ 2009-05-07
    OF - Director → CIF 0
  • 21
    Phillips, Rebecca
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 22
    Lever, Iain Gordon
    Chief Financial Officer born in May 1974
    Individual (9 offsprings)
    Officer
    2017-01-19 ~ 2019-03-06
    OF - Director → CIF 0
  • 23
    Butterworth, Gina Claire
    Risk Manager born in January 1973
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    OF - Nominee Secretary → CIF 0
  • 25
    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
  • 26
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    OF - Nominee Director → CIF 0
  • 27
    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
  • 28
    IRONSHORE INTERNATIONAL LIMITED
    - now 06528705 06797814
    IRONSHORE (U.K.) LTD. - 2009-06-03
    20, Fenchurch Street, London, England
    Active Corporate (28 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
parent relation
Company in focus

PEMBROKE JV LIMITED

Period: 2006-09-14 ~ 2022-06-21
Company number: 05935938
Registered name
PEMBROKE JV LIMITED - Dissolved
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 22 April 2026 and licensed under the Open Government Licence v3.0.