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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 15
  • 1
    Higgins, Christopher Bernard
    General Manager born in May 1960
    Individual (20 offsprings)
    Officer
    2016-01-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Taheny, Colin Patrick
    Head Of Operations born in August 1971
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ 2023-01-20
    OF - Director → CIF 0
  • 3
    Dell, Graeme John
    Chief Operating Officer born in April 1966
    Individual (36 offsprings)
    Officer
    2021-08-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Francis, David Jonathan
    Born in August 1968
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 5
    Grant, Robert Craig Stanton
    Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2018-04-11
    OF - Director → CIF 0
  • 6
    Needham, Angharad
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Gates, Nicole Jayne
    Chief Credit Officer born in November 1963
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ 2022-12-16
    OF - Director → CIF 0
  • 8
    Best, Philip William
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Whitehead, Sarah Ann
    Lawyer born in November 1964
    Individual (5 offsprings)
    Officer
    2010-11-18 ~ 2016-01-22
    OF - Director → CIF 0
  • 10
    Mckay, Anthony Frank
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2023-02-14 ~ 2025-12-01
    OF - Director → CIF 0
  • 11
    Hickey, Mark Jonathan
    Financial Services born in August 1969
    Individual (4 offsprings)
    Officer
    2015-06-18 ~ 2023-01-11
    OF - Director → CIF 0
  • 12
    Mr Symon Roderick Drake-brockman
    Born in September 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Dietel, Alfred Kurt
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2010-04-20 ~ 2010-11-10
    OF - Director → CIF 0
  • 14
    Lack, Thomas
    Chartered Accountant born in October 1968
    Individual (13 offsprings)
    Officer
    2017-05-24 ~ 2021-04-19
    OF - Director → CIF 0
  • 15
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One Coleman Street, Great Tower Street, London, England
    Active Corporate (17 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED

Period: 2010-04-20 ~ now
Company number: 07228720
Registered name
PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
    Info
    Registered number 07228720
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2010-04-20 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
    S
    Registered number 7228720
    5, Howick Place, London, England, SW1P 1WG
    CIF 1
  • PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
    S
    Registered number missing
    42, Grosvenor Gardens, London, England, SW1W 0EB
    Private Limited Company
    CIF 2
  • PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
    S
    Registered number missing
    5 Howick Place, Howick Place, London, England, SW1P 1WG
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    PEMBERTON CAPITAL ADVISORS LLP
    OC359656
    5 Howick Place, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - 75% or more OE
    Officer
    2011-02-04 ~ now
    CIF 1 - LLP Designated Member → ME
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.