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
  • Sullivan, Russell Clinton
    It Consultant born in February 1962
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Sullivan, Russell Clinton
    It Consultant born in February 1962
    Individual (2 offsprings)
    Officer
    2008-09-19 ~ 2009-02-13
    OF - Director → CIF 0
  • 2
    Gray, Richard Nicholas
    It Specialist born in February 1946
    Individual (25 offsprings)
    Officer
    2007-09-21 ~ 2008-10-07
    OF - Director → CIF 0
    Gray, Richard Nicholas
    Chartered Acc born in February 1946
    Individual (25 offsprings)
    2009-02-13 ~ 2011-06-20
    OF - Director → CIF 0
  • 3
    Noble House, Noble House, Les Baissieres, St Peter Port, Channel Islands, Guernsey
    Corporate (1 offspring)
    Officer
    2007-11-14 ~ 2011-06-20
    PE - Secretary → CIF 0
  • 4
    Noble House, Les Baissieres, St Peter Port, Guernsey
    Corporate
    Officer
    2007-09-21 ~ 2007-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE TECH LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PEMBROKE TECH LIMITED
    Info
    Registered number 06378636
    31 Harley Street, London W1G 9QS
    Private Limited Company incorporated on 2007-09-21 and dissolved on 2013-05-07 (5 years 7 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.