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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
    Brandejs, David, Mr.
    Born in May 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Tian, Zheng
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Pratt, Gregory Andrew
    Vice President, Corporate Development born in November 1964
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Teague, Paul
    Chief Financial Officer born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2022-09-26
    OF - Director → CIF 0
  • 3
    Slechta, Petr
    Investment Manager born in November 1974
    Individual
    Officer
    icon of calendar 2023-10-17 ~ 2025-04-18
    OF - Director → CIF 0
  • 4
    Novelli, Michael Jon
    General Manager born in February 1968
    Individual
    Officer
    icon of calendar 2015-09-18 ~ 2019-03-20
    OF - Director → CIF 0
  • 5
    Gonzalez, Susan Elizabeth
    Senior Vice President And General Counsel born in December 1968
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Somerset, David Mark
    General Manager born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2014-07-28
    OF - Director → CIF 0
  • 7
    Blumfield, Andrew Paul
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Sansom, Paul
    Chief Financial Officer born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2023-02-07
    OF - Director → CIF 0
  • 9
    Counsell, Simon Thomas
    Financial Controller born in April 1967
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2015-09-29
    OF - Director → CIF 0
    Counsell, Simon Thomas
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 10
    Taylor, Andy
    Commercial Director born in February 1969
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Menzie, Timothy John
    Vice President born in July 1965
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2009-07-27
    OF - Director → CIF 0
    Menzie, Timothy John
    General Manager born in July 1965
    Individual
    icon of calendar 2014-07-28 ~ 2017-02-28
    OF - Director → CIF 0
    Menzie, Timothy John
    Chief Executive Officer born in July 1965
    Individual
    icon of calendar 2018-07-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 12
    Lightfoot, James Timothy
    Chief Executive Officer born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ 2023-02-07
    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
    icon of addressHx1 16th Floor, Harbour Exchange Square, London E14 9GE
    PRIVATE LIMITED COMPANY incorporated on 2007-03-21 (18 years 9 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
    icon of addressHx1, 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
    icon of address21, 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
    icon of address30, 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
    icon of addressHx1 16th Floor, Harbour Exchange Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    INTERGEN PROJECTS (UK) LIMITED - 2024-02-05
    icon of address30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-25
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.