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.

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

Pemberton, Jeremy

    Related profiles found in government register
  • Pemberton, Jeremy
    British i t consultant born in September 1977

    Registered addresses and corresponding companies

    • 94 St. Olaf's Road, London, SW6 7DW

      IIF 1
  • Pemberton, Jeremy Wingate
    British

    Registered addresses and corresponding companies

    • The Plaza, 535 Kings Road, London, SW10 0SZ, United Kingdom

      IIF 2
  • Pemberton, Jeremy Wingate
    born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Plaza, 535 Kings Road, London, SW10 0SZ, United Kingdom

      IIF 3
  • Pemberton, Jeremy Wingate
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 50/60, Station Road, Cambridge, CB1 2JH, England

      IIF 4

    • Enterprise House, Maris Lane, Cambridge, CB2 9LE, United Kingdom

      IIF 5

    • Enterprise House, Maris Lane, Trumpington, Cambridge, CB2 9LE, England

      IIF 6

    • Enterprise House, Maris Lane, Trumpington, Cambridge, CB2 9LE, United Kingdom

      IIF 7

    • Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP

      IIF 8

    • The Plaza, 535 Kings Road, London, SW10 0SZ, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Pemberton, Jeremy Wingate
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 29, Waterford Road, London, SW6 2DT, England

      IIF 12
  • Pemberton, Jeremy Wingate
    British it consultant born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 13
  • Pemberton, Jeremy Wingate
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Maris Lane, Trumpington, Cambridge, CB2 9LE, England

      IIF 14 IIF 15 IIF 16

    • Enterprise House, Maris Lane, Trumpington, Cambridge, CB2 9LE, United Kingdom

      IIF 17

    • The Plaza, 535 Kings Road, London, SW10 0SZ, United Kingdom

      IIF 18

    • Enterprise House, Maris Lane, Trumpington, Cambridgeshire, CB2 9LE, United Kingdom

      IIF 19
  • Pemberton, Jeremy Wingate
    British company director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Maris Lane, Trumpington, Cambridge, CB2 9LE, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Office 1, Fordham House Court, 46 Newmarket Road, Fordham, Ely, CB7 5LL, England

      IIF 23

    • The Plaza, 535 Kings Road, London, SW10 0SZ, United Kingdom

      IIF 24

    • Enterprise House, Maris Lane, Trumpington, Cambridgeshire, CB2 9LE, United Kingdom

      IIF 25
  • Mr Jeremy Wingate Pemberton
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Maris Lane, Cambridge, CB2 9LE, United Kingdom

      IIF 26

    • Enterprise House, Maris Lane, Trumpington, Cambridge, CB2 9LE

      IIF 27 IIF 28

    • Enterprise House, Maris Lane, Trumpington, Cambridge, CB2 9LE, England

      IIF 29 IIF 30

    • Enterprise House, Maris Lane, Trumpington, Cambridge, CB2 9LE, United Kingdom

      IIF 31 IIF 32 IIF 33

    • The Plaza, 535 Kings Road, London, SW10 0SZ

      IIF 34

    • Enterprise House, Maris Lane, Trumpington, Cambridgeshire, CB2 9LE, United Kingdom

      IIF 35 IIF 36
  • Jeremy Wingate Pemberton
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Plaza, 535 Kings Road, London, SW10 0SZ, United Kingdom

      IIF 37
  • Mr Jeremy Wingate Pemberton
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Plaza, 535 Kings Road, London, SW10 0SZ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 24
  • 1
    CAPPER MANAGEMENT COMPANY LTD
    13651428
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (5 parents)
    Officer
    2021-09-29 ~ 2025-03-18
    IIF 23 - Director → ME
  • 2
    CERTAINPHASE PROPERTY MANAGEMENT LIMITED
    02918385
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-03-19 ~ 2005-05-27
    IIF 1 - Director → ME
  • 3
    CONOSCO COMMUNICATIONS LIMITED
    - now 00903206
    LONDON PHONES LIMITED
    - 2022-01-05 00903206
    CONOSCO COMMUNICATIONS LTD
    - 2021-03-03 00903206
    TANCROFT COMMUNICATIONS LIMITED
    - 2020-03-04 00903206
    TANFIELD COMMUNICATIONS LIMITED - 1989-11-16
    TANCROFT INVESTMENTS LIMITED - 1989-09-27
    The Plaza, 535 Kings Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 24 - Director → ME
  • 4
    CONOSCO GROUP LIMITED
    - now 13741118 12213484... (more)
    KNOWLEDGE HOLDING LIMITED
    - 2022-01-07 13741118
    The Plaza, 535 Kings Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-11-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-11-12 ~ 2021-12-20
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CONOSCO LIMITED
    - now 04509301
    MMJP LIMITED
    - 2010-04-06 04509301
    The Plaza, 535 Kings Road, London
    Active Corporate (13 parents)
    Officer
    2002-08-12 ~ now
    IIF 9 - Director → ME
    2002-08-12 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-10-26
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CONOSCO PROPERTY PARTNERSHIP LLP
    OC381541
    Enterprise House Maris Lane, Trumpington, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2013-01-11 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GUARDS POLO CLUB HOLDINGS LIMITED
    04393415
    Smiths Lawn, Windsor Great Park, Egham, Surrey
    Active Corporate (50 parents, 1 offspring)
    Officer
    2019-04-27 ~ now
    IIF 8 - Director → ME
  • 8
    KNOW 2 LIMITED
    - now 12213484 11617727
    CONOSCO HOLDINGS LIMITED
    - 2022-01-05 12213484
    CONOSCO GROUP LIMITED
    - 2020-02-06 12213484 13741118... (more)
    The Plaza, 535 Kings Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-09-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-18 ~ 2021-11-24
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    KNOW 3 LIMITED
    - now 11617727 12213484
    CONOSCO GROUP LIMITED
    - 2022-01-05 11617727 12213484... (more)
    TOSCA GROUP LIMITED
    - 2020-02-06 11617727
    The Plaza, 535 Kings Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 10 - Director → ME
  • 10
    LEISTON LAND LIMITED
    - now 09471712
    MLINARIC PEMBERTON 2015 LIMITED
    - 2015-10-02 09471712
    Enterprise House Maris Lane, Trumpington, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-07 ~ 2016-05-31
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MORECOCK INVESTMENTS LIMITED
    08727879
    Enterprise House Maris Lane, Trumpington, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2013-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MUNSTER LAND LIMITED
    09846982
    Enterprise House Maris Lane, Trumpington, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-31
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    RIVER FARM ENTERPRISES LIMITED
    07060356
    Heydon Lodge, Flint Cross, Newmarket Road, Heydon, Royston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-29 ~ dissolved
    IIF 12 - Director → ME
  • 14
    THE EVELYN TRUST
    - now 00166995
    EVELYN HOSPITAL(THE) - 2003-01-14
    EVELYN NURSING HOME(THE) - 1983-08-25
    50/60 Station Road, Cambridge, England
    Active Corporate (30 parents)
    Officer
    2010-11-04 ~ now
    IIF 4 - Director → ME
  • 15
    TRUMPINGTON ENTERPRISES LIMITED
    - now 02084692
    PARSLEY LIMITED - 1987-01-28
    Enterprise House Maris Lane, Trumpington, Cambridge
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-11-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    TRUMPINGTON GROUP LIMITED
    16218069
    Enterprise House, Maris Lane, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    TRUMPINGTON LAND LIMITED
    08467691
    Enterprise House Maris Lane, Trumpington, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-31
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    WATERBEACH LAND LTD
    12972962
    Enterprise House Maris Lane, Trumpington, Cambridge, England
    Active Corporate (6 parents)
    Officer
    2020-10-26 ~ now
    IIF 16 - Director → ME
  • 19
    WHICHCOTE LAND LIMITED
    10217908
    Enterprise House, Maris Lane, Trumpington, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-06-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-06-07 ~ 2016-06-24
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    WINGATE ENTERPRISES
    03169088
    Enterprise House Maris Lane, Trumpington, Cambridge, England
    Active Corporate (8 parents)
    Officer
    2012-02-29 ~ now
    IIF 14 - Director → ME
  • 21
    WINGATE LAND LIMITED
    10068820
    Enterprise House, Maris Lane, Trumpington, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2016-03-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 22
    WINGATE TRUSTEES LIMITED
    09571185
    Enterprise House Maris Lane, Trumpington, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    WINTHORPE PARTNERS LTD
    12955085
    Enterprise House Maris Lane, Trumpington, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-15 ~ now
    IIF 15 - Director → ME
  • 24
    ZEN EXCHANGE LTD
    08912639
    Office 4 219 Kensington High Street, Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.