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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pemberton, Tom Edward

    Related profiles found in government register
  • Pemberton, Tom Edward
    British investor born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charnwood Edge Business Park, Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ, United Kingdom

      IIF 1

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 2

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Pemberton, Tom Edward
    British partner born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pemberton, Tom
    British partner born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 730, Centennial Park, Elstree, Herts, WD6 3SZ, United Kingdom

      IIF 13
  • Pemberton, Tom Edward
    Australian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ, United Kingdom

      IIF 14

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Gateway Central, 187 Wood Lane, London, W12 7SA, England

      IIF 20
  • Pemberton, Tom Edward
    Australian investor born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pemberton, Tom Edward
    British commercial director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire, SO17 1XS

      IIF 24
  • Pemberton, Tom Edward
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 29 IIF 30 IIF 31

    • The Ridge Golf Club, Chartway Street, Sutton Valence, Maidstone, ME17 3JB, England

      IIF 32 IIF 33

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 34

    • Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

      IIF 35
  • Pemberton, Tom Edward
    born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 36
  • Pemberton, Tom
    born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG

      IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    IIF 14 - Director → ME
  • 2
    Gateway Central, 187 Wood Lane, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-09-10 ~ now
    IIF 20 - Director → ME
  • 3
    47 Queen Anne Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 37 - LLP Member → ME
  • 4
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 36 - LLP Member → ME
  • 5
    C/o Nodor International Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 16 - Director → ME
  • 6
    JBS 95 HOLDCO LIMITED - 2025-06-10
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    IIF 17 - Director → ME
  • 7
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-22 ~ now
    IIF 15 - Director → ME
  • 8
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-22 ~ now
    IIF 19 - Director → ME
  • 9
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-22 ~ now
    IIF 18 - Director → ME
Ceased 28
  • 1
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-28 ~ 2024-05-01
    IIF 6 - Director → ME
  • 2
    ATG TOPCO LIMITED - 2021-08-06
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-28 ~ 2024-05-01
    IIF 8 - Director → ME
  • 3
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-28 ~ 2024-05-01
    IIF 5 - Director → ME
  • 4
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-28 ~ 2024-05-01
    IIF 7 - Director → ME
  • 5
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    191,129 GBP2018-05-31
    Officer
    2019-04-15 ~ 2019-04-16
    IIF 35 - Director → ME
  • 6
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,394,482 GBP2018-05-31
    Officer
    2019-04-15 ~ 2019-04-16
    IIF 24 - Director → ME
  • 7
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2017-08-23 ~ 2022-07-04
    IIF 30 - Director → ME
  • 8
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2022-07-04
    IIF 31 - Director → ME
  • 9
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-23 ~ 2022-07-04
    IIF 29 - Director → ME
  • 10
    ARACARI BIDCO LIMITED - 2021-02-11
    730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,359,970 GBP2021-09-30
    Officer
    2021-02-10 ~ 2025-09-10
    IIF 10 - Director → ME
  • 11
    ARACARI MIDCO 1 LIMITED - 2021-02-11
    730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,650 GBP2021-09-30
    Officer
    2021-02-10 ~ 2025-09-10
    IIF 13 - Director → ME
  • 12
    ARACARI MIDCO 2 LIMITED - 2021-02-11
    730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,900 GBP2021-09-30
    Officer
    2021-02-10 ~ 2025-09-10
    IIF 11 - Director → ME
  • 13
    ARACARI TOPCO LIMITED - 2021-02-11
    730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    805,442 GBP2021-09-30
    Officer
    2021-02-10 ~ 2025-09-10
    IIF 12 - Director → ME
  • 14
    C/o Nodor International Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-01 ~ 2025-05-31
    IIF 22 - Director → ME
  • 15
    C/o Nodor International Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-01 ~ 2025-05-31
    IIF 23 - Director → ME
  • 16
    C/o Nodor International Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-01 ~ 2025-05-31
    IIF 21 - Director → ME
  • 17
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-15 ~ 2019-04-16
    IIF 34 - Director → ME
  • 18
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-21 ~ 2021-04-16
    IIF 28 - Director → ME
  • 19
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2021-04-16
    IIF 27 - Director → ME
  • 20
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2021-04-16
    IIF 25 - Director → ME
  • 21
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2021-04-16
    IIF 26 - Director → ME
  • 22
    The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ 2022-03-03
    IIF 33 - Director → ME
  • 23
    The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,709,424 GBP2021-03-31
    Officer
    2018-04-17 ~ 2022-03-03
    IIF 32 - Director → ME
  • 24
    Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2025-08-26
    IIF 1 - Director → ME
  • 25
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ 2023-03-21
    IIF 2 - Director → ME
  • 26
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-26 ~ 2021-04-16
    IIF 4 - Director → ME
  • 27
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2021-04-16
    IIF 3 - Director → ME
  • 28
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2021-04-16
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.