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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pemberton, Simon Matthew

    Related profiles found in government register
  • Pemberton, Simon Matthew
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Strata House, Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, NN7 3DB

      IIF 1
    • 7 Bell Yard, Bell Yard, London, WC2A 2JR, England

      IIF 2
    • 34 Lady Byron Lane, Knowle, Solihull,west Midlands, B93 9AU

      IIF 3
  • Pemberton, Simon Matthew
    British ceo born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 48, Felaw Street, Ipswich, Suffolk, IP2 8PN

      IIF 4
    • High Point, Sandy Hill Business Park, Sandy Way, Tamworth, B77 4DU, England

      IIF 5 IIF 6
    • High Point, Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, B77 4DU

      IIF 7 IIF 8
    • High Point, Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, B77 4DU, England

      IIF 9
  • Mr Simon Matthew Pemberton
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7 Bell Yard, Bell Yard, London, WC2A 2JR, England

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    AVENUE BOWLING CLUB,LIMITED(THE)
    00107344
    34 Lady Byron Lane, Knowle, Solihull,west Midlands
    Active Corporate (57 parents)
    Officer
    2011-04-27 ~ now
    IIF 3 - Director → ME
  • 2
    CAMCO ONE LIMITED
    10942473
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2024-03-26
    IIF 6 - Director → ME
  • 3
    CLAIMS SETTLEMENT AGENCIES LIMITED
    - now 02558156
    SPEED 833 LIMITED - 1990-12-13
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-04-01 ~ 2024-03-26
    IIF 5 - Director → ME
  • 4
    COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED
    05202786
    48 Felaw Street, Ipswich, Suffolk
    Active Corporate (13 parents)
    Officer
    2018-07-01 ~ 2024-03-26
    IIF 4 - Director → ME
  • 5
    GALLAGHER BASSETT INSURANCE SERVICES LIMITED
    - now 08158284
    GALLAGHER BASSET INSURANCE SERVICES LIMITED - 2012-08-07
    High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire
    Active Corporate (12 parents)
    Officer
    2018-07-01 ~ 2024-03-27
    IIF 8 - Director → ME
  • 6
    GALLAGHER BASSETT INTERNATIONAL LTD.
    - now 01844276
    GALLAGHER PLUMER CONSTRUCTION & UK LIMITED - 1990-05-14
    JOHN PLUMER & PARTNERS CONSTRUCTION & UK LIMITED - 1986-09-11
    JOHN PLUMER & PARTNERS (CONSTRUCTION & UK) LIMITED - 1985-09-13
    MANINGI LIMITED - 1985-08-12
    High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2018-07-01 ~ 2024-03-26
    IIF 7 - Director → ME
  • 7
    GALLAGHER BASSETT LEGAL SOLUTIONS (UK) LIMITED - now
    STRATA SOLICITORS LTD
    - 2026-04-01 07324482
    Strata House Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire
    Active Corporate (10 parents)
    Officer
    2022-05-01 ~ 2024-03-26
    IIF 1 - Director → ME
  • 8
    HMG - PCMS LIMITED
    - now 04456426
    WOOD PROPERTY MAINTENANCE LIMITED - 2017-07-24
    High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-12-11 ~ 2024-06-26
    IIF 9 - Director → ME
  • 9
    PEMCO GROUP LIMITED
    15607795
    7 Bell Yard, Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.