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.
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Pemberton, Simon Matthew
Pemberton, Simon Matthew
British ceo born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Strata House, Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, NN7 3DB
IIF 2 48, Felaw Street, Ipswich, Suffolk, IP2 8PN
IIF 3 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 High Point, Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, B77 4DU, England
Pemberton, Simon Matthew
British chief executive born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 8 7 Bell Yard, Bell Yard, London, WC2A 2JR, England
Pemberton, Simon Matthew
British director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 9 34 Lady Byron Lane, Knowle, Solihull,west Midlands, B93 9AU
Mr Simon Matthew Pemberton
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 10 7 Bell Yard, Bell Yard, London, WC2A 2JR, England
- 1 34 Lady Byron Lane, Knowle, Solihull,west MidlandsActive Corporate (11 parents)Equity (Company account)97,406 GBP2023-12-31Officer
2011-04-27 ~ nowIIF 9 - Director → ME - 2 7 Bell Yard, Bell Yard, London, EnglandActive Corporate (2 parents)Officer 2024-04-01 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-72,621 GBP2021-12-31Officer 2022-04-01 ~ 2024-03-26IIF 4 - Director → ME
- 2SPEED 833 LIMITED - 1990-12-13 The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,188,526 GBP2021-12-31Officer 2022-04-01 ~ 2024-03-26IIF 3 - Director → ME
- 3 48 Felaw Street, Ipswich, SuffolkActive Corporate (2 parents)Officer 2018-07-01 ~ 2024-03-26IIF 2 - Director → ME
- 4GALLAGHER BASSET INSURANCE SERVICES LIMITED - 2012-08-07 High Point Sandy Hill Business Park, Sandy Way, Tamworth, StaffordshireActive Corporate (3 parents)Officer 2018-07-01 ~ 2024-03-27IIF 6 - Director → ME
- 5GALLAGHER PLUMER CONSTRUCTION & UK LIMITED - 1990-05-14JOHN PLUMER & PARTNERS CONSTRUCTION & UK LIMITED - 1986-09-11JOHN PLUMER & PARTNERS (CONSTRUCTION & UK) LIMITED - 1985-09-13MANINGI LIMITED - 1985-08-12 High Point Sandy Hill Business Park, Sandy Way, Tamworth, StaffordshireActive Corporate (4 parents, 5 offsprings)Officer 2018-07-01 ~ 2024-03-26IIF 5 - Director → ME
- 6
HMG - PCMS LIMITED
- nowWOOD PROPERTY MAINTENANCE LIMITED - 2017-07-24 High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2018-12-11 ~ 2024-06-26IIF 7 - Director → ME - 7 Strata House Blisworth Hill Farm, Stoke Road, Blisworth, NorthamptonshireActive Corporate (4 parents)Equity (Company account)1,099,176 GBP2017-03-31Officer 2022-05-01 ~ 2024-03-26IIF 1 - Director → ME
