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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
    Fitzgerald, Peter John
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Larkman, Toby William
    Company Director born in May 1979
    Individual (12 offsprings)
    Officer
    2020-02-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Riddy, Caroline Anne
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 4
    Doran, Kevin
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2025-04-01 ~ 2026-03-20
    OF - Director → CIF 0
  • 5
    Benson, Lucy Jane
    Managing Director born in July 1977
    Individual (6 offsprings)
    Officer
    2017-08-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Messenger, Rachel Anne
    Company Director born in May 1982
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 7
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Cambonie, Vincent Philippe Francois
    Chief Finance Officer born in September 1965
    Individual (23 offsprings)
    Officer
    2018-01-31 ~ 2020-02-24
    OF - Director → CIF 0
  • 9
    Sharman, Craig Walter
    Head Of Communications born in December 1970
    Individual (1 offspring)
    Officer
    2017-08-22 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Wood, Craig John
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2020-02-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Bold, Graeme Robert
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 12
    Jacobs, Anthony
    Head Of Operations born in July 1974
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2017-08-22
    OF - Director → CIF 0
  • 13
    Viney, Alan Raymond
    Platform Oversight Manager born in February 1976
    Individual (2 offsprings)
    Officer
    2017-08-22 ~ 2017-12-26
    OF - Director → CIF 0
  • 14
    Smith, Phillip
    Chief Executive Officer Of Embark Group born in September 1968
    Individual (22 offsprings)
    Officer
    2016-12-13 ~ 2020-02-17
    OF - Director → CIF 0
  • 15
    EMBARK INVESTMENT SERVICES LIMITED
    - now 09955930 03383730
    PM 2016 LIMITED - 2016-02-18
    33, Old Broad Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EMBARK INVESTMENT SERVICES NOMINEES LIMITED

Period: 2016-12-13 ~ now
Company number: 10523134
Registered name
EMBARK INVESTMENT SERVICES NOMINEES LIMITED - now
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • EMBARK INVESTMENT SERVICES NOMINEES LIMITED
    Info
    Registered number 10523134
    33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.