The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Pemberton, Richard Francis Antony
Pemberton, Richard Francis Antony
British company director born in July 1970Resident in England
Registered addresses and corresponding companiesPemberton, Richard Francis Antony
British director born in July 1970Resident in England
Registered addresses and corresponding companiesPemberton, Richard Francis Antony
British farmer born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 5
Cantelupe Farm, Haslingfield, Cambridge, CB23 1LY, United Kingdom
Pemberton, Richard Francis Antony
British landowner and farmer born in July 1970Resident in England
Registered addresses and corresponding companiesPemberton, Richard Francis Antony
born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 8 Cantelupe Farm, Haslingfield, Cambridge, CB23 1LY, United Kingdom
Pemberton, Richard Francis Antony
British farmer born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesPemberton, Richard Francis Antony
British farmerRegistered addresses and corresponding companies
IIF 11 Cantelupe Farm, Haslingfield, Cambridge, CB23 1LY, United Kingdom
Mr Richard Francis Antony Pemberton
British born in July 1970Resident in England
Registered addresses and corresponding companiesPemberton, Antony Francis
British Registered addresses and corresponding companies
IIF 14 Church Farm, Trumpington, Cambridge, Cambridgeshire, CB2 2LG
Pemberton, Antony Francis
born in February 1942Resident in United Kingdom
Registered addresses and corresponding companiesPemberton, Antony Francis
British company director born in February 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Enterprise House, Maris Lane, Trumpington, Cambridge, CB2 9LE, United Kingdom
Pemberton, Antony Francis
British farmer born in February 1942Resident in United Kingdom
Registered addresses and corresponding companiesPemberton, Antony Francis
British manager born in February 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Cantelupe Farm, Haslingfield, Cambridge, CB23 1LY, United Kingdom
Mr Richard Francis Antony Pemberton
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesPemberton Ma Dl, Antony Francis
British director born in February 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Heydon Lodge, Flint Cross, Newmarket Road, Royston, Hertfordshire, SG8 7PN, United Kingdom
Mr Antony Francis Pemberton
British born in February 1942Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 Cantelupe Farm, Haslingfield, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)2,139,096 GBP2024-03-31Officer
2015-06-28 ~ nowIIF 9 - Director → ME - 2CAPSTANITE LIMITED - 2008-05-02 Sawtry Police House, 76 Fen Lane, Sawtry, Cambridgeshire, United KingdomDissolved Corporate (4 parents)Officer 2010-04-26 ~ dissolvedIIF 7 - Director → ME
- 3 Estate Office Cantelupe Farm, Haslingfield, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer 2024-02-10 ~ nowIIF 10 - Director → ME
- 4PEMBERTON AGRICULTURAL PRODUCTS - 1977-12-31 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 23 - Director → ME
- 5 Cantelupe Farm, Haslingfield, Cambridge, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)17,717 GBP2023-03-31Officer 2011-11-28 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove members → OEIIF 12 - Right to surplus assets - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 6 Cantelupe Farm, Haslingfield, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2011-06-10 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 7 Enterprise House Maris Lane, Trumpington, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)-11,667 GBP2024-03-31Officer 2013-10-30 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 The Lodge. The Arbory Trust Comberton Road, Barton, Cambridge, EnglandActive Corporate (10 parents)Officer 2012-09-14 ~ nowIIF 2 - Director → ME
- 9TRUMPINGTON FARM COMPANY, - 2025-04-17 Cantelupe Farm, Haslingfield, Cambridge, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2008-03-01 ~ nowIIF 5 - Director → ME 2008-03-01 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 10 Enterprise House, Maris Lane, Cambridge, United KingdomActive Corporate (3 parents)Officer 2025-01-30 ~ nowIIF 1 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
WALLACE DROVE LLP
- nowNUTSGROVE WIND LLP - 2012-10-25 Church Farm, Trumpington, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer 2012-06-13 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12 Enterprise House Maris Lane, Trumpington, Cambridge, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-05-01 ~ dissolvedIIF 17 - Director → ME
Ceased
11
- 1 Cantelupe Farm, Haslingfield, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)2,139,096 GBP2024-03-31Officer 1998-03-05 ~ 2025-03-31IIF 26 - Director → MEPerson with significant control 2024-12-17 ~ 2025-03-31IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ 2024-12-17IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 2 Cantelupe Farm, Haslingfield, Cambridge, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)17,717 GBP2023-03-31Officer 2011-11-28 ~ 2021-08-11IIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-08-11IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Fitzroy House East Of England Showground, Alwalton, Peterborough, EnglandActive Corporate (9 parents, 1 offspring)Officer ~ 2005-03-10IIF 25 - Director → ME
- 4 Enterprise House Maris Lane, Trumpington, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)-11,667 GBP2024-03-31Officer 2013-10-30 ~ 2014-04-07IIF 31 - Director → ME
- 5 Niab, 93 Lawrence Weaver Road, Cambridge, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2015-09-07 ~ 2023-12-04IIF 6 - Director → ME
- 6
NIAB.
- nowNATIONAL INSTITUTE OF AGRICULTURAL BOTANY - 2001-02-14NIAB CHARITABLE CORPORATION LIMITED - 1998-01-02 Niab, 93 Lawrence Weaver Road, Cambridge, United KingdomActive Corporate (10 parents, 6 offsprings)Officer 1997-07-01 ~ 2001-07-26IIF 24 - Director → ME - 7ARABLE RESEARCH INSTITUTE ASSOCIATION - 2003-12-08LONG ASHTON MEMBERS ASSOCIATION - 1990-06-04NATIONAL FRUIT AND CIDER INSTITUTE(THE) - 1983-10-14 Rothamsted Research, Rothamsted, Harpenden, HertfordshireDissolved Corporate (9 parents)Equity (Company account)27,237 GBP2018-03-31Officer ~ 2004-11-25IIF 21 - Director → ME
- 8ROTHAMSTED EXPERIMENTAL STATION - 2002-12-23 Harpenden, HertsActive Corporate (9 parents, 7 offsprings)Officer ~ 2004-07-31IIF 19 - Director → ME
- 9THE FUND FOR ADDENBROOK'S LIMITED - 2001-11-01 C/o Addenbrooke's Nhs Trust, Box 126 Addenbrooke's Hospital, Hills Road, CambridgeActive Corporate (5 parents)Officer 2001-09-13 ~ 2008-03-31IIF 22 - Director → ME
- 10 Norfolk Showground Dereham Road, New Costessey, Norwich, EnglandActive Corporate (16 parents)Officer 2004-07-14 ~ 2012-09-27IIF 20 - Director → ME
- 11TRUMPINGTON FARM COMPANY, - 2025-04-17 Cantelupe Farm, Haslingfield, Cambridge, United KingdomActive Corporate (1 parent, 1 offspring)Officer 1997-06-25 ~ 2025-03-31IIF 18 - Director → ME 1997-12-15 ~ 2008-02-29IIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-12-17IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
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