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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 23
  • 1
    Spector, Paul Lipert
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2009-12-16 ~ 2010-11-26
    OF - LLP Designated Member → CIF 0
  • 2
    Favre, Anna Bronwen
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Simpson, Katherine Mary
    Born in March 1967
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2016-07-04
    OF - LLP Member → CIF 0
  • 4
    De Maupeou, David Roland Gilles
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
    De Maupeou, David Roland Gilles
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2018-11-17
    OF - LLP Member → CIF 0
  • 5
    Bowman, Henry Marcus Haverstock
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2010-11-15 ~ 2019-12-20
    OF - LLP Member → CIF 0
  • 6
    Mccormick Paice, Rosie Helena Frances
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2018-09-06
    OF - LLP Member → CIF 0
  • 7
    Checkley, Laura Diane
    Born in June 1980
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - LLP Member → CIF 0
    2013-10-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 8
    Tann, Jason Marcus
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2012-06-06 ~ now
    OF - LLP Member → CIF 0
  • 9
    Pemberton, Giles Eric
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 10
    Gill, Ian William
    Born in March 1949
    Individual (66 offsprings)
    Officer
    2010-04-01 ~ 2012-11-30
    OF - LLP Member → CIF 0
  • 11
    Blackwell Shaw, Laura
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Eades, Jason William
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-07-12
    OF - LLP Member → CIF 0
  • 13
    Greenish, Damian John William
    Born in December 1950
    Individual (10 offsprings)
    Officer
    2009-12-16 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 14
    Mcgeough, John Dominick
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Haydon, Susan Jane
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2014-01-06 ~ 2014-04-01
    OF - LLP Member → CIF 0
    2015-07-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 16
    Barham, Robert Saxby
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2009-12-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Stebbings, Andrew John Francis
    Born in May 1951
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ 2017-04-01
    OF - LLP Member → CIF 0
  • 18
    Goodchild, John Charles
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Glanville, Kerry Denise
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Curtis, Jeremy David Godfrey
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Millett, Andrew Clive
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2011-02-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Plant, Nicola Jane
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2011-05-03 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 23
    Powell, Janet Dorothy Annis
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

PEMBERTON GREENISH LLP

Period: 2009-12-16 ~ 2020-12-22
Company number: OC350893
Registered name
PEMBERTON GREENISH LLP - Dissolved

Related profiles found in government register
  • PEMBERTON GREENISH LLP
    Info
    Registered number OC350893
    45 Cadogan Gardens, London SW3 2AQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-12-16 and dissolved on 2020-12-22 (11 years). The status of the company number is Dissolved.
    CIF 0
  • PEMBERTON GREENISH LLP
    S
    Registered number Oc350893
    45, Cadogan Gardens, London, England, SW3 2AQ
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIGHTCEL SOFTWARE LIMITED
    10488627
    4 Stukeley Close, Cambridge, England
    Active Corporate (8 parents)
    Person with significant control
    2018-09-19 ~ 2018-12-07
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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