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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 32
  • 1
    Anderson, Patricia Ann
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    2015-04-28 ~ 2018-11-05
    OF - Director → CIF 0
  • 2
    Hartley, Jeremy Peter
    Born in October 1965
    Individual (80 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Grice, Neil Keith
    Director born in January 1965
    Individual (56 offsprings)
    Officer
    2013-10-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Fitzgerald, Brian John Peter
    Company Director born in September 1946
    Individual (6 offsprings)
    Officer
    2000-02-22 ~ 2000-06-06
    OF - Director → CIF 0
  • 5
    Leach, Jeanette
    Born in June 1977
    Individual (57 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (142 offsprings)
    Officer
    2020-12-07 ~ 2021-10-28
    OF - Director → CIF 0
  • 7
    Carter, James Francis
    Chartered Surveyor born in June 1955
    Individual (60 offsprings)
    Officer
    2005-12-15 ~ 2008-08-15
    OF - Director → CIF 0
  • 8
    Turpin, Richard
    Company Director born in September 1959
    Individual (49 offsprings)
    Officer
    2009-12-04 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Sutherland, David Fraser
    Director born in April 1949
    Individual (147 offsprings)
    Officer
    2000-09-19 ~ 2005-12-15
    OF - Director → CIF 0
  • 10
    Collier, Michael Edward
    Solicitor born in November 1954
    Individual (61 offsprings)
    Officer
    2005-12-15 ~ 2009-12-04
    OF - Director → CIF 0
  • 11
    Rowe, Peter
    Company Director born in May 1952
    Individual (12 offsprings)
    Officer
    2005-12-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Spence, Graham Michael
    Director born in September 1961
    Individual (87 offsprings)
    Officer
    2015-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Winstanley, Christine Desiree
    Director born in October 1966
    Individual (32 offsprings)
    Officer
    2015-04-28 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Day, Mark
    Company Director born in April 1965
    Individual (267 offsprings)
    Officer
    2010-12-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Massey, Rebecca Tamara
    Born in August 1985
    Individual (28 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 16
    Johnston, David Weir Cameron
    Company Director born in September 1944
    Individual (4 offsprings)
    Officer
    2000-02-22 ~ 2005-12-15
    OF - Director → CIF 0
    Johnston, David Weir Cameron
    Individual (4 offsprings)
    Officer
    2000-02-22 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 17
    Ashton, Wayne Michael
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2021-03-31 ~ 2021-10-14
    OF - Director → CIF 0
  • 18
    Ward, Neil Geoffrey
    Solicitor born in February 1959
    Individual (138 offsprings)
    Officer
    2009-12-04 ~ 2015-05-31
    OF - Director → CIF 0
    Ward, Neil Geoffrey
    Director born in February 1959
    Individual (138 offsprings)
    2016-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 19
    Meikle, Stewart Robert
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2000-09-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Hardy, Adrian Paul
    Local Government Officer born in November 1949
    Individual (24 offsprings)
    Officer
    2005-12-15 ~ 2014-06-12
    OF - Director → CIF 0
  • 21
    Akintayo, Isaac
    Director born in October 1985
    Individual (74 offsprings)
    Officer
    2024-07-12 ~ 2024-12-09
    OF - Director → CIF 0
  • 22
    Claxton, Humphrey Kenneth Haslam
    Senior Executive Coach born in January 1946
    Individual (75 offsprings)
    Officer
    2010-04-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Nicoll, Peter William
    Chartered Accountant born in April 1945
    Individual (6 offsprings)
    Officer
    2000-09-18 ~ 2005-12-15
    OF - Director → CIF 0
  • 24
    Hemming, Eric Rodney
    Company Director born in January 1949
    Individual (51 offsprings)
    Officer
    2005-12-15 ~ 2010-04-20
    OF - Director → CIF 0
  • 25
    Mcgregor, Lesley Alison
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 26
    Rawlinson, Deborah Jane
    Individual (59 offsprings)
    Officer
    2016-06-22 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 27
    Muir, Andy
    Director born in July 1967
    Individual (72 offsprings)
    Officer
    2021-10-28 ~ 2024-07-12
    OF - Director → CIF 0
  • 28
    Fraser, George Gabriel
    Company Director born in April 1954
    Individual (95 offsprings)
    Officer
    2000-02-22 ~ 2005-12-15
    OF - Director → CIF 0
  • 29
    Miller, Janette Michele
    Individual (68 offsprings)
    Officer
    2005-12-15 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 30
    FOUNDATION FOR LIFE LIMITED
    - now 04934382
    INHOCO 2982 LIMITED - 2003-11-13
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2000-02-08 ~ 2000-02-22
    OF - Nominee Director → CIF 0
  • 32
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2000-02-08 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBERTON CARE LIMITED

Period: 2000-02-22 ~ now
Company number: SC203716
Registered names
PEMBERTON CARE LIMITED - now
PACIFIC SHELF 923 LIMITED - 2000-02-22 SC193749... (more)
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
    4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-08 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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