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, Jeremy Wingate

    Related profiles found in government register
  • Pemberton, Jeremy Wingate
    British commercial director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Pemberton, Jeremy Wingate
    British company director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6
  • Pemberton, Jeremy Wingate
    British none born in September 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8
  • 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, England

      IIF 9

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

      IIF 10 IIF 11 IIF 12

    • White Hill Farm, Granhams Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5JY, United Kingdom

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22 IIF 23
  • Pemberton, Jeremy Wingate
    British

    Registered addresses and corresponding companies

    • White Hill Farm, Granhams Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5JY, United Kingdom

      IIF 24
  • Pemberton, Jeremy
    British i t consultant born in September 1977

    Registered addresses and corresponding companies

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

      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, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36
  • 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 37
  • 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
Active 22
  • 1
    LONDON PHONES LIMITED - 2022-01-05
    CONOSCO COMMUNICATIONS LTD - 2021-03-03
    TANCROFT COMMUNICATIONS LIMITED - 2020-03-04
    TANFIELD COMMUNICATIONS LIMITED - 1989-11-16
    TANCROFT INVESTMENTS LIMITED - 1989-09-27
    The Plaza, 535 Kings Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2018-10-26 ~ dissolved
    IIF 21 - director → ME
  • 2
    KNOWLEDGE HOLDING LIMITED - 2022-01-07
    The Plaza, 535 Kings Road, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2021-11-12 ~ now
    IIF 18 - director → ME
  • 3
    MMJP LIMITED - 2010-04-06
    The Plaza, 535 Kings Road, London
    Corporate (6 parents)
    Equity (Company account)
    -577,648 GBP2024-03-31
    Officer
    2002-08-12 ~ now
    IIF 14 - director → ME
    2002-08-12 ~ now
    IIF 24 - secretary → ME
  • 4
    The Plaza, 535 Kings Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,614,769 GBP2024-03-31
    Officer
    2013-01-11 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Smiths Lawn, Windsor Great Park, Egham, Surrey
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -228,215 GBP2019-01-01 ~ 2019-12-31
    Officer
    2019-04-27 ~ now
    IIF 4 - director → ME
  • 6
    CONOSCO HOLDINGS LIMITED - 2022-01-05
    CONOSCO GROUP LIMITED - 2020-02-06
    The Plaza, 535 Kings Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -70,232 GBP2023-03-31
    Officer
    2019-09-18 ~ now
    IIF 20 - director → ME
  • 7
    CONOSCO GROUP LIMITED - 2022-01-05
    TOSCA GROUP LIMITED - 2020-02-06
    The Plaza, 535 Kings Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -689 GBP2024-03-31
    Officer
    2018-10-26 ~ now
    IIF 19 - director → ME
  • 8
    MLINARIC PEMBERTON 2015 LIMITED - 2015-10-02
    Enterprise House Maris Lane, Trumpington, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -24,476 GBP2021-03-31
    Officer
    2015-03-04 ~ dissolved
    IIF 10 - director → ME
  • 9
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,667 GBP2024-03-31
    Officer
    2013-10-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Enterprise House Maris Lane, Trumpington, Cambridge, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2015-10-28 ~ dissolved
    IIF 13 - director → ME
  • 11
    Heydon Lodge, Flint Cross, Newmarket Road, Heydon, Royston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-29 ~ dissolved
    IIF 5 - director → ME
  • 12
    EVELYN HOSPITAL(THE) - 2003-01-14
    EVELYN NURSING HOME(THE) - 1983-08-25
    50/60 Station Road, Cambridge, England
    Corporate (10 parents)
    Officer
    2010-11-04 ~ now
    IIF 7 - director → ME
  • 13
    PARSLEY LIMITED - 1987-01-28
    Enterprise House Maris Lane, Trumpington, Cambridge
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,615,063 GBP2023-03-31
    Officer
    2011-11-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    Enterprise House, Maris Lane, Cambridge, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-01-30 ~ now
    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
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    Enterprise House Maris Lane, Trumpington, Cambridge
    Dissolved corporate (4 parents)
    Equity (Company account)
    742,468 GBP2021-03-31
    Officer
    2013-04-02 ~ dissolved
    IIF 12 - director → ME
  • 16
    The Plaza, 535 Kings Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -198,721 GBP2023-03-31
    Officer
    2020-10-26 ~ now
    IIF 17 - director → ME
  • 17
    Enterprise House, Maris Lane, Trumpington, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    444,678 GBP2021-09-30
    Officer
    2016-06-07 ~ dissolved
    IIF 22 - director → ME
  • 18
    Enterprise House Maris Lane, Trumpington, Cambridge, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    24,626 GBP2018-04-01 ~ 2019-03-31
    Officer
    2012-02-29 ~ now
    IIF 9 - director → ME
  • 19
    Enterprise House, Maris Lane, Trumpington, Cambridgeshire, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    512,815 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 23 - 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
  • 20
    Enterprise House Maris Lane, Trumpington, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-05-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    The Plaza, 535 Kings Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,279 GBP2023-03-31
    Officer
    2020-10-15 ~ now
    IIF 16 - director → ME
  • 22
    Office 4 219 Kensington High Street, Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 6 - director → ME
Ceased 9
  • 1
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-09-29 ~ 2025-03-18
    IIF 15 - director → ME
  • 2
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    173 GBP2024-06-30
    Officer
    2002-03-19 ~ 2005-05-27
    IIF 25 - director → ME
  • 3
    KNOWLEDGE HOLDING LIMITED - 2022-01-07
    The Plaza, 535 Kings Road, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    50 GBP2024-03-31
    Person with significant control
    2021-11-12 ~ 2021-12-20
    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
  • 4
    MMJP LIMITED - 2010-04-06
    The Plaza, 535 Kings Road, London
    Corporate (6 parents)
    Equity (Company account)
    -577,648 GBP2024-03-31
    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
  • 5
    CONOSCO HOLDINGS LIMITED - 2022-01-05
    CONOSCO GROUP LIMITED - 2020-02-06
    The Plaza, 535 Kings Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -70,232 GBP2023-03-31
    Person with significant control
    2019-09-18 ~ 2021-11-24
    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
  • 6
    MLINARIC PEMBERTON 2015 LIMITED - 2015-10-02
    Enterprise House Maris Lane, Trumpington, Cambridge, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -24,476 GBP2021-03-31
    Person with significant control
    2016-04-07 ~ 2016-05-31
    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
  • 7
    Enterprise House Maris Lane, Trumpington, Cambridge, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-05-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Enterprise House Maris Lane, Trumpington, Cambridge
    Dissolved corporate (4 parents)
    Equity (Company account)
    742,468 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-05-31
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    Enterprise House, Maris Lane, Trumpington, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    444,678 GBP2021-09-30
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.