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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 4
  • 1
    Needham, Angharad
    Head Of Group Finance born in November 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mckay, Anthony Frank
    Chief Financial Officer born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Symon Roderick Drake-brockman
    Born in September 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressOne Coleman Street, Great Tower Street, London, England
    Active Corporate (8 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Whitehead, Sarah Ann
    Lawyer born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Francis, David Jonathan
    Born in August 1968
    Individual
    Officer
    icon of calendar 2010-11-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 3
    Dietel, Alfred Kurt
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2010-11-10
    OF - Director → CIF 0
  • 4
    Higgins, Christopher Bernard
    General Manager born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Gates, Nicole Jayne
    Chief Credit Officer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-19 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    Grant, Robert Craig Stanton
    Consultant born in March 1964
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2018-04-11
    OF - Director → CIF 0
  • 7
    Taheny, Colin Patrick
    Head Of Operations born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ 2023-01-20
    OF - Director → CIF 0
  • 8
    Lack, Thomas
    Chartered Accountant born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2021-04-19
    OF - Director → CIF 0
  • 9
    Dell, Graeme John
    Chief Operating Officer born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    Hickey, Mark Jonathan
    Financial Services born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2023-01-11
    OF - Director → CIF 0
parent relation
Company in focus

PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
    Info
    Registered number 07228720
    icon of address5 Howick Place, London SW1P 1WG
    Private Limited Company incorporated on 2010-04-20 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
    S
    Registered number 7228720
    icon of address5, Howick Place, London, England, SW1P 1WG
    CIF 1
  • PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
    S
    Registered number missing
    icon of address42, Grosvenor Gardens, London, England, SW1W 0EB
    Private Limited Company
    CIF 2
  • PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
    S
    Registered number missing
    icon of address5 Howick Place, Howick Place, London, England, SW1P 1WG
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Howick Place, London, England
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2011-02-04 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address5 Howick Place, London, England
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Right to surplus assets - 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.