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

PEMBERTON GREENISH LLP


Related profiles found in government register
  • PEMBERTON GREENISH LLP
    Info
    Registered number OC350893
    icon of address45 Cadogan Gardens, London SW3 2AQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-12-16 and dissolved on 2020-12-22 (11 years). The company status is Dissolved.
    CIF 0
  • PEMBERTON GREENISH LLP
    S
    Registered number Oc350893
    icon of address45, Cadogan Gardens, London, England, SW3 2AQ
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4 Stukeley Close, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-09-19 ~ 2018-12-07
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.