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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

Mr Nicholas Ross Pembroke

    Related profiles found in government register
  • Mr Nicholas Ross Pembroke
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, SL8 5TD, England

      IIF 1
    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS

      IIF 2
  • Pembroke, Nicholas Ross
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • 28 Clunbury Court, Ravens Lane, Berkhamsted, Hertfordshire, HP4 2FF, England

      IIF 3
    • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

      IIF 4
    • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, SL8 5TD, England

      IIF 5
  • Pembroke, Nicholas Ross
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    CLUNBURY COURT LIMITED
    12113595
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-25 ~ 2023-03-27
    IIF 6 - Director → ME
  • 2
    LADY MUSGRAVE LIMITED
    05515317
    C/o Parker Getty Limited, Devonshire House 582 Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (6 parents)
    Officer
    2005-07-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    MARK SCOTT CONSTRUCTIONS LIMITED
    01180990
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-12-31 ~ now
    IIF 4 - Director → ME
  • 4
    SCOTT COMPASS LIMITED
    - now 02467609
    FILBUK 212 LIMITED - 1990-06-25
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (18 parents)
    Officer
    2025-10-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE

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