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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 3
  • 1
    Carroll, John
    Pharmacist born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ dissolved
    OF - Director → CIF 0
    Mr. John Carroll
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Healy, Simon
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Layden, Sarah, Ms.
    Accountant born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Mcinerney, Ronan
    Lawyer born in May 1981
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2014-08-18
    OF - Director → CIF 0
  • 2
    Meehan, Patrick
    Pharmacist born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2015-07-28
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE HEALTHCARE LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • PEMBROKE HEALTHCARE LIMITED
    Info
    Registered number 08609130
    icon of addressUnit 12 Farnborough Business Centre, Eelmoor Road, Farnborough GU14 7XA
    PRIVATE LIMITED COMPANY incorporated on 2013-07-15 and dissolved on 2023-07-25 (10 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.