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 12
  • 1
    Wheway, Jonathan Scott
    Company Director born in August 1966
    Individual (19 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 2
    Nyahasha, Shingirai Thaddeus
    Company Director born in January 1974
    Individual (29 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 3
    Harris, Joanna Kate
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 4
    Cooper, Kirstine Ann
    Company Director born in August 1964
    Individual (22 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 5
    Chalmers, William Leon David
    Company Director born in July 1968
    Individual (22 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 6
    Barua, Chirantan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 7
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (17 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 8
    Cuhls, Matthew Hilmar
    Company Director born in August 1974
    Individual (17 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 9
    Moulder, Christopher John George
    Company Director born in February 1958
    Individual (16 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 10
    Riddy, Caroline Anne
    Individual (27 offsprings)
    Officer
    2024-09-13 ~ now
    OF - secretary → CIF 0
  • 11
    Schumacher, Gayle Elaine
    Company Director born in May 1959
    Individual (20 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 12
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    100, Cannon Street, London, United Kingdom
    Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    2023-01-17 ~ 2023-09-30
    OF - director → CIF 0
  • 2
    Larkman, Toby William
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ 2022-05-31
    OF - director → CIF 0
  • 3
    Smith, Simon Charles
    Economist born in May 1971
    Individual
    Officer
    2018-06-18 ~ 2020-02-28
    OF - director → CIF 0
  • 4
    Etherington, David John
    Non-Executive Director born in July 1957
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2021-04-04
    OF - director → CIF 0
  • 5
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ 2025-03-18
    OF - director → CIF 0
  • 6
    Mackechnie, Donald
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ 2024-08-31
    OF - director → CIF 0
  • 7
    Rathore, Afshan
    Individual
    Officer
    2017-05-19 ~ 2018-07-12
    OF - secretary → CIF 0
  • 8
    Guild, Scott Cameron
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2024-08-31
    OF - director → CIF 0
  • 9
    Mcmahon, Paul
    Non-Executive Director born in January 1963
    Individual (6 offsprings)
    Officer
    2022-05-26 ~ 2024-08-31
    OF - director → CIF 0
  • 10
    Lowe, Jacqueline
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ 2023-09-30
    OF - director → CIF 0
  • 11
    Cragg, Arthur David
    Head Of Compliance born in April 1962
    Individual
    Officer
    2016-01-18 ~ 2020-07-10
    OF - director → CIF 0
  • 12
    Davies, Priscilla Ann
    Non Executive Director born in April 1971
    Individual (3 offsprings)
    Officer
    2021-06-22 ~ 2023-06-30
    OF - director → CIF 0
  • 13
    Docherty, Peter Gordon John
    Chief Operating Officer born in December 1981
    Individual (35 offsprings)
    Officer
    2020-03-13 ~ 2022-12-01
    OF - director → CIF 0
  • 14
    French, Joanne Marie Gilroy
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2016-01-18 ~ 2016-02-24
    OF - director → CIF 0
  • 15
    Smith, Phillip
    Chief Executive Officer born in September 1968
    Individual (7 offsprings)
    Officer
    2016-02-24 ~ 2021-09-01
    OF - director → CIF 0
  • 16
    Megaw, Nicola
    Individual
    Officer
    2020-12-08 ~ 2022-06-21
    OF - secretary → CIF 0
  • 17
    Benson, Lucy Jane
    Managing Director born in July 1977
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2018-01-31
    OF - director → CIF 0
  • 18
    Anderson, Jonathan
    Non-Executive Director born in June 1955
    Individual
    Officer
    2022-01-31 ~ 2024-08-31
    OF - director → CIF 0
  • 19
    Leiper, Jacqueline
    Company Director born in January 1972
    Individual
    Officer
    2022-12-01 ~ 2024-08-31
    OF - director → CIF 0
  • 20
    Wood, Craig John
    Chief Operating Officer born in March 1970
    Individual
    Officer
    2020-03-13 ~ 2022-12-01
    OF - director → CIF 0
  • 21
    Cambonie, Vincent Philippe Francois
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2020-02-24
    OF - director → CIF 0
    Cambonie, Vincent Philippe Francois
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2020-02-24
    OF - secretary → CIF 0
  • 22
    Kelly, Thomas Gerard
    Head Of Operations born in July 1971
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2016-02-24
    OF - director → CIF 0
  • 23
    Haslam, Jonathan David
    Group Head Of Ifa Distribution born in September 1966
    Individual (3 offsprings)
    Officer
    2018-06-18 ~ 2018-07-20
    OF - director → CIF 0
  • 24
    Jordan, Ana Louise
    Individual (1 offspring)
    Officer
    2022-06-21 ~ 2024-09-12
    OF - secretary → CIF 0
  • 25
    Adams, Robert Kelly
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2016-01-18 ~ 2016-02-24
    OF - director → CIF 0
    Adams, Robert Kelly
    Chief Operating Officer born in July 1961
    Individual (7 offsprings)
    2018-04-06 ~ 2019-12-31
    OF - director → CIF 0
  • 26
    Skinner, Dudley Mark Hewitt
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2023-02-08 ~ 2024-08-31
    OF - director → CIF 0
parent relation
Company in focus

EMBARK INVESTMENT SERVICES LIMITED

Previous name
PM 2016 LIMITED - 2016-02-18
Standard Industrial Classification
66110 - Administration Of Financial Markets
Related profiles found in government register
  • EMBARK INVESTMENT SERVICES LIMITED
    Info
    PM 2016 LIMITED - 2016-02-18
    Registered number 09955930
    33 Old Broad Street, London EC2N 1HZ
    Private Limited Company incorporated on 2016-01-18 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • EMBARK INVESTMENT SERVICES LIMITED
    S
    Registered number 09955930
    33, Old Broad Street, London, United Kingdom, EC2N 1HZ
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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