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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 5
  • 1
    Takeuchi, Mark Hillson
    Born in August 1970
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Al-husaini, Danah Parson
    Born in January 1976
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Tonry, Dylan Tyson
    Individual (1 offspring)
    Officer
    2015-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Johnson Iv, Edward C
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2009-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Kearney, Michael Joseph
    Born in January 1961
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Jonas, Stephen
    Director And Chief Administrat born in January 1953
    Individual
    Officer
    2004-09-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Bell, Stephen
    President, Pembroke Real Estat born in November 1948
    Individual
    Officer
    2006-05-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Fisk, Simon Warwick
    Chief Operating Officer born in July 1961
    Individual
    Officer
    2013-02-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Sturdy, Susan
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 5
    Gervis, Robert
    President And Managing Directo born in May 1960
    Individual
    Officer
    2004-09-20 ~ 2006-03-20
    OF - Director → CIF 0
  • 6
    Hilton, Timothy
    President Fidelity Broadband born in September 1952
    Individual
    Officer
    2004-09-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Freedman, Jay
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 8
    Scheuer, Alan
    Director born in September 1953
    Individual
    Officer
    2007-12-12 ~ 2015-06-23
    OF - Director → CIF 0
  • 9
    Richer, Clare
    Chief Financial Officer, Fmr C born in September 1958
    Individual
    Officer
    2006-05-31 ~ 2007-12-17
    OF - Director → CIF 0
  • 10
    Gero, Anne
    Individual (1 offspring)
    Officer
    2008-07-29 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 11
    Schiffman, Steven Franklin
    Treasurer born in January 1959
    Individual
    Officer
    2016-04-01 ~ 2017-07-01
    OF - Director → CIF 0
parent relation
Company in focus

PEMBROKE REAL ESTATE LLC

Previous name
PEMBROKE REAL ESTATE, INC. - 2018-02-13

Related profiles found in government register
  • PEMBROKE REAL ESTATE LLC
    Info
    PEMBROKE REAL ESTATE, INC. - 2018-02-13
    Registered number FC025467
    255 State Street, Boston, Massachusetts 02109
    OVERSEAS COMPANY incorporated on 2004-09-01 (21 years 6 months). The company status is Active.
    CIF 0
  • PEMBROKE REAL ESTATE LLC
    S
    Registered number FC025467
    255 State Street, Boston, Massachusetts 02109, United States
    Massachusetts (Us) Limited Liability Company in Secretary Of The Commonwealth'S Office, UNITED STATES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Cannon Street, London
    Open Corporate (1 parent)
    Oversea entity
    2004-09-01 ~ now
    CIF 1 - uk-establishment → ME

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