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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

Leigh-pemberton, James Henry, Sir

    Related profiles found in government register
  • Leigh-pemberton, James Henry, Sir
    British company director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA

      IIF 1
  • Leigh-pemberton, James Henry, Sir
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 2

    • icon of address 27 St James's Place, London, SW1A 1NR

      IIF 3

    • icon of address York House, St. James's Palace, London, SW1A 1BQ

      IIF 4
  • Leigh-pemberton, James Henry, Sir
    British none born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, NE66 1HB, England

      IIF 5
  • Leigh-pemberton, James Henry, Sir
    British trustee born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address York House, St. James's Palace, London, SW1A 1BQ

      IIF 6
  • Leigh Pemberton, James Henry
    British banker born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Cabot Square, London, E14 4QJ

      IIF 7

    • icon of address One, Cabot Square, London, E14 4QJ, United Kingdom

      IIF 8 IIF 9

    • icon of address Milsted Old Rectory, Sittingbourne, Kent, ME9 0SA

      IIF 10 IIF 11 IIF 12
  • Leigh Pemberton, James Henry
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Milsted Old Rectory, Sittingbourne, Kent, ME9 0SA

      IIF 13 IIF 14
  • Leigh Pemberton, James Henry
    British investment banker born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Milsted Old Rectory, Sittingbourne, Kent, ME9 0SA

      IIF 15
  • Leigh-pemberton, James Henry, The Hon
    British banker born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 16 IIF 17

    • icon of address Milsted Old Rectory, Milsted, Sittingbourne, Kent, ME9 0SA

      IIF 18
  • Leigh-pemberton, James Henry, The Hon
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, St. James's Square, London, SW1Y 4HB, United Kingdom

      IIF 19
  • Leigh-pemberton, James Henry, The Hon
    British none born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, St. James's Square, London, SW1Y 4HB

      IIF 20
  • Henry Leigh-pemberton, James, Sir
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 21 IIF 22 IIF 23
  • James Henry Leigh Pemberton
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, 1st Floor, 1 Duchess Street, London, W1W 6AN

      IIF 24

    • icon of address Milstead Old Rectory, Sittingbourne, Kent, ME9 0SA, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 23 - Director → ME
  • 3
    icon of address 17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,257 GBP2024-03-31
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address 17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 21 - Director → ME
  • 6
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    icon of address 27 St James's Place, London
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,853 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,074 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 5 - Director → ME
  • 10
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    icon of address C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    IIF 16 - Director → ME
Ceased 13
  • 1
    CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
    CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
    icon of address 5 Broadgate, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2013-10-25
    IIF 7 - Director → ME
  • 2
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    icon of address One Cabot Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-09 ~ 2013-10-25
    IIF 8 - Director → ME
    icon of calendar 2002-04-25 ~ 2005-03-22
    IIF 14 - Director → ME
  • 3
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    icon of address One Cabot Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2013-10-25
    IIF 9 - Director → ME
    icon of calendar 2002-04-25 ~ 2005-03-22
    IIF 13 - Director → ME
  • 4
    icon of address 110 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-03-26 ~ 2002-03-14
    IIF 12 - Director → ME
  • 5
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    icon of address 27 St James's Place, London
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2013-10-01
    IIF 11 - Director → ME
  • 6
    TYROLESE (257) LIMITED - 1993-03-23
    icon of address York House, St. James's Palace, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-01 ~ 2025-03-05
    IIF 4 - Director → ME
  • 7
    icon of address 17 Court Street, Faversham, Kent
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2016-09-08
    IIF 10 - Director → ME
  • 8
    CHARIS (30) LIMITED - 1993-02-01
    icon of address York House, St. James's Palace, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2025-03-31
    IIF 6 - Director → ME
  • 9
    TURNER CONTEMPORARY DEVELOPMENT TRUST - 2007-08-28
    HELPVALID LIMITED - 2005-07-22
    icon of address Turner Contemporary Gallery, The Rendezvous, Margate, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2007-01-09
    IIF 18 - Director → ME
  • 10
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-07-10
    IIF 15 - Director → ME
  • 11
    icon of address C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2022-09-10
    IIF 17 - Director → ME
  • 12
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    icon of address 16 Babmaes Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2013-09-27
    IIF 19 - Director → ME
  • 13
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
    BURGINHALL 61 LIMITED - 1986-11-21
    icon of address 16 Babmaes Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2013-09-25
    IIF 20 - Director → ME

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