logo
explain how to read the page

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
parent relation
Individuals in focus

Pemberton, Richard Craig, Dr

    Related profiles found in government register
  • Pemberton, Richard Craig, Dr
    British general practitioner born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • All Nations Centre, Sachville Avenue, Heath Cardiff, CF14 3NY

      IIF 1
  • Pemberton, Richard Craig, Dr
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

      IIF 2
  • Pemberton, Richard Craig, Dr
    British doctor born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

      IIF 3
  • Dr Richard Craig Pemberton
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

      IIF 4 IIF 5
child relation
Offspring entities and appointments 3
  • 1
    ALL NATIONS
    05106763
    All Nations Centre, Sachville Avenue, Heath Cardiff
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-09-28 ~ 2013-03-31
    IIF 1 - Director → ME
  • 2
    HEXAGON HEALTH LTD
    13618858
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,973 GBP2025-03-31
    Officer
    2021-09-13 ~ 2025-08-31
    IIF 3 - Director → ME
    Person with significant control
    2021-09-13 ~ 2025-08-31
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PEMS HEALTH LTD
    10342241
    Charnwood House Harcourt Way, Meridian Business Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,219 GBP2024-03-31
    Officer
    2016-08-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.