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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

Pemberton, David Carruthers

    Related profiles found in government register
  • Pemberton, David Carruthers
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 5, 70, Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 1
  • Pemberton, David Carruthers
    British consultant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Moulshay House Wildmoor, Sherfield On Loddon, Basingstoke, Hampshire, RG27 0HH

      IIF 2 IIF 3
  • Pemberton, David Carruthers
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Moulshay House Wildmoor, Sherfield On Loddon, Basingstoke, Hampshire, RG27 0HH

      IIF 4
    • 72, Black Lion Lane, London, W6 9BE, United Kingdom

      IIF 5
    • 72, Black Lion Square, London, W6 9BE, England

      IIF 6
  • Mr David Carruthers Pemberton
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 5, 70, Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 7
  • Pemberton, David Carruthers
    British

    Registered addresses and corresponding companies
    • 72, Black Lion Lane, London, W6 9BE, United Kingdom

      IIF 8
  • Pemberton, David Carruthers

    Registered addresses and corresponding companies
    • Moulshay House Wildmoor, Sherfield On Loddon, Basingstoke, Hampshire, RG27 0HH

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    GRACECHURCH UTG NO. 321 LIMITED - now
    PEMBERTON UNDERWRITING LIMITED
    - 2015-07-13 03635304
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    1998-09-15 ~ 2015-04-27
    IIF 6 - Director → ME
  • 2
    HAMPSHIRE ANTIQUES LIMITED
    03509493
    Town Gate 38 London Street, Basingstoke, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2000-11-28 ~ 2003-08-08
    IIF 2 - Director → ME
  • 3
    HELIOS LLV TWENTY LIMITED
    15961368
    Floor 5, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    KOPROS LIMITED
    02837707
    Moulshay House Wildmoor Lane, Sherfield-on-loddon, Hook, Hampshire
    Active Corporate (6 parents)
    Officer
    1993-07-20 ~ 2009-12-31
    IIF 4 - Director → ME
    1993-08-20 ~ 2009-12-31
    IIF 9 - Secretary → ME
  • 5
    THEODORE ALEXANDER (LONDON) LIMITED
    - now 03198634
    PAUL MAITLAND LIMITED - 1998-01-06
    Town Gate, 38 London Street, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1998-08-18 ~ 2003-04-15
    IIF 3 - Director → ME
  • 6
    TUKT LTD
    05055124
    89 Gordon Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 5 - Director → ME
    2004-02-25 ~ dissolved
    IIF 8 - Secretary → ME

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