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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 8
  • 1
    Taheny, Colin Patrick
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Taheny, Colin Patrick
    Head Of Operations born in August 1971
    Individual (2 offsprings)
    2022-12-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Dell, Graeme John
    Chief Operating Officer born in April 1966
    Individual (36 offsprings)
    Officer
    2021-08-10 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Needham, Angharad
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Gates, Nicole Jayne
    Chief Credit Officer born in November 1963
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ 2022-12-07
    OF - Director → CIF 0
  • 5
    Hickey, Mark Jonathan
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ 2022-12-23
    OF - Director → CIF 0
  • 6
    Mr Symon Roderick Drake-brockman
    Born in September 1961
    Individual (13 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Lack, Thomas
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2019-02-28 ~ 2021-04-19
    OF - Director → CIF 0
  • 8
    LEGAL AND GENERAL CAPITAL INVESTMENTS LIMITED
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED 08428232
    1 Coleman Street, London, England
    Active Corporate (17 parents, 47 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PEMBERTON OPERATIONAL SERVICES UK LIMITED

Period: 2019-02-28 ~ now
Company number: 11852522
Registered name
PEMBERTON OPERATIONAL SERVICES UK LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

  • PEMBERTON OPERATIONAL SERVICES UK LIMITED
    Info
    Registered number 11852522
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2019-02-28 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.