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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 3
  • 1
    Tian, Zheng
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Brandejs, David, Mr.
    Born in May 1989
    Individual (4 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 3
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 378 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Lightfoot, James Timothy
    Chief Executive Officer born in August 1966
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2023-02-07
    OF - Director → CIF 0
  • 2
    Taylor, Andy
    Commercial Director born in February 1969
    Individual
    Officer
    2011-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Menzie, Timothy John
    Vice President born in July 1965
    Individual
    Officer
    2007-03-21 ~ 2009-07-27
    OF - Director → CIF 0
    Menzie, Timothy John
    General Manager born in July 1965
    Individual
    2014-07-28 ~ 2017-02-28
    OF - Director → CIF 0
    Menzie, Timothy John
    Chief Executive Officer born in July 1965
    Individual
    2018-07-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 4
    Sansom, Paul
    Chief Financial Officer born in November 1964
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ 2023-02-07
    OF - Director → CIF 0
  • 5
    Slechta, Petr
    Investment Manager born in November 1974
    Individual
    Officer
    2023-10-17 ~ 2025-04-18
    OF - Director → CIF 0
  • 6
    Somerset, David Mark
    General Manager born in June 1956
    Individual (7 offsprings)
    Officer
    2009-02-01 ~ 2014-07-28
    OF - Director → CIF 0
  • 7
    Teague, Paul
    Chief Financial Officer born in January 1972
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ 2022-09-26
    OF - Director → CIF 0
  • 8
    Pratt, Gregory Andrew
    Vice President, Corporate Development born in November 1964
    Individual
    Officer
    2017-03-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Novelli, Michael Jon
    General Manager born in February 1968
    Individual
    Officer
    2015-09-18 ~ 2019-03-20
    OF - Director → CIF 0
  • 10
    Counsell, Simon Thomas
    Financial Controller born in April 1967
    Individual
    Officer
    2007-03-21 ~ 2015-09-29
    OF - Director → CIF 0
    Counsell, Simon Thomas
    Individual
    Officer
    2007-03-21 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 11
    Gonzalez, Susan Elizabeth
    Senior Vice President And General Counsel born in December 1968
    Individual
    Officer
    2017-03-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Blumfield, Andrew Paul
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2007-03-21 ~ 2011-06-01
    OF - Director → CIF 0
parent relation
Company in focus

EMBEROCK HOLDINGS (UK) LIMITED

Previous name
INTERGEN HOLDINGS (UK) LIMITED - 2023-10-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EMBEROCK HOLDINGS (UK) LIMITED
    Info
    INTERGEN HOLDINGS (UK) LIMITED - 2023-10-25
    Registered number 06176482
    Hx1 16th Floor, Harbour Exchange Square, London E14 9GE
    PRIVATE LIMITED COMPANY incorporated on 2007-03-21 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • EMBEROCK HOLDINGS (UK) LIMITED
    S
    Registered number 06176482
    Hx1, 16th Floor, Harbour Exchange Square, London, England, E14 9GE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INTERGEN HOLDINGS (UK) LIMITED
    S
    Registered number 06176482
    21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • INTERGEN HOLDINGS (UK) LIMITED
    S
    Registered number 06176482
    30, Crown Place, Earl Street, London, United Kingdom, EC2A 4ES
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • INTERGEN OVERSEAS (UK) LTD. - 2023-10-25
    Hx1 16th Floor, Harbour Exchange Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    INTERGEN PROJECTS (UK) LIMITED - 2024-02-05
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-25
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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