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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
    Mcgregor, Lesley Alison
    Born in May 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Leach, Jeanette
    Born in June 1977
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Jeremy Peter
    Born in October 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Massey, Rebecca Tamara
    Born in August 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 5
    INHOCO 2982 LIMITED - 2003-11-13
    icon of addressSceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Johnston, David Weir Cameron
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2005-12-15
    OF - Director → CIF 0
    Johnston, David Weir Cameron
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 2
    Miller, Janette Michele
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 3
    Nicoll, Peter William
    Chartered Accountant born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2005-12-15
    OF - Director → CIF 0
  • 4
    Day, Mark
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Rowe, Peter
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Hemming, Eric Rodney
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2010-04-20
    OF - Director → CIF 0
  • 7
    Winstanley, Christine Desiree
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Ashton, Wayne Michael
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2021-10-14
    OF - Director → CIF 0
  • 9
    Spence, Graham Michael
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ 2021-10-28
    OF - Director → CIF 0
  • 11
    Turpin, Richard
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Claxton, Humphrey Kenneth Haslam
    Senior Executive Coach born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Hardy, Adrian Paul
    Local Government Officer born in November 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2014-06-12
    OF - Director → CIF 0
  • 14
    Muir, Andy
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ 2024-07-12
    OF - Director → CIF 0
  • 15
    Akintayo, Isaac
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2024-07-12 ~ 2024-12-09
    OF - Director → CIF 0
  • 16
    Sutherland, David Fraser
    Director born in April 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2005-12-15
    OF - Director → CIF 0
  • 17
    Ward, Neil Geoffrey
    Solicitor born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2015-05-31
    OF - Director → CIF 0
    Ward, Neil Geoffrey
    Director born in March 1959
    Individual (2 offsprings)
    icon of calendar 2016-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 18
    Meikle, Stewart Robert
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 19
    Grice, Neil Keith
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2013-10-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 20
    Fitzgerald, Brian John Peter
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2000-06-06
    OF - Director → CIF 0
  • 21
    Collier, Michael Edward
    Solicitor born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2009-12-04
    OF - Director → CIF 0
  • 22
    Carter, James Francis
    Chartered Surveyor born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2008-08-15
    OF - Director → CIF 0
  • 23
    Fraser, George Gabriel
    Company Director born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2005-12-15
    OF - Director → CIF 0
  • 24
    Anderson, Patricia Ann
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2018-11-05
    OF - Director → CIF 0
  • 25
    Rawlinson, Deborah Jane
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 26
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-02-08 ~ 2000-02-22
    PE - Nominee Director → CIF 0
  • 27
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-08 ~ 2000-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBERTON CARE LIMITED

Previous name
PACIFIC SHELF 923 LIMITED - 2000-02-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PEMBERTON CARE LIMITED
    Info
    PACIFIC SHELF 923 LIMITED - 2000-02-22
    Registered number SC203716
    icon of address4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-08 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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