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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 7
  • 1
    Paduck, Heather Ann
    Senior Vice President -Cfo born in April 1975
    Individual (5 offsprings)
    Officer
    2013-05-10 ~ 2016-07-22
    OF - Director → CIF 0
  • 2
    Olsen, Sarah Margaret
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 3
    Burke, David Douglas
    Head Of European Asset Management born in April 1960
    Individual (22 offsprings)
    Officer
    2013-05-10 ~ 2015-08-24
    OF - Director → CIF 0
  • 4
    Moldon, Nicholas George
    Vp, Uk Asset Management And Acquisitions born in August 1969
    Individual (4 offsprings)
    Officer
    2015-09-04 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Knight, Matthew Walton
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Colleran Jr, Andrew Joseph
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Sullivan, Lauren Frances
    Vice President Of Finance born in March 1983
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ 2018-04-06
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE GRAFTON NOMINEE LTD

Period: 2013-05-10 ~ now
Company number: 08524539
Registered name
PEMBROKE GRAFTON NOMINEE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PEMBROKE GRAFTON NOMINEE LTD
    Info
    Registered number 08524539
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-10 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.