logo
explain how to read the page

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 12
  • 1
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    2010-03-29 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Cross, Paul Samuel
    Chartered Surveyor born in November 1952
    Individual (32 offsprings)
    Officer
    2008-03-20 ~ 2008-08-11
    OF - Director → CIF 0
  • 3
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Davidson, Scott Innes
    Company Director born in August 1962
    Individual (98 offsprings)
    Officer
    2008-03-20 ~ 2015-07-24
    OF - Director → CIF 0
  • 7
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (90 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Timothy John
    Company Director born in April 1959
    Individual (30 offsprings)
    Officer
    2008-03-20 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Henry, John Timothy
    Chairman born in October 1955
    Individual (58 offsprings)
    Officer
    2008-03-20 ~ 2010-03-29
    OF - Director → CIF 0
  • 11
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 12
    Twomlow, David John
    Chartered Accountant born in August 1959
    Individual (74 offsprings)
    Officer
    2008-03-20 ~ 2010-03-29
    OF - Director → CIF 0
    Twomlow, David John
    Individual (74 offsprings)
    Officer
    2008-03-20 ~ 2010-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HDD PEMBERTON LIMITED

Period: 2012-04-02 ~ 2017-03-14
Company number: 06540325
Registered names
HDD PEMBERTON LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • HDD PEMBERTON LIMITED
    Info
    HDD HUCKNALL LIMITED - 2012-04-02
    Registered number 06540325
    7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 and dissolved on 2017-03-14 (8 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.