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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, Andrew James

    Related profiles found in government register
  • Pemberton, Andrew James
    British company director

    Registered addresses and corresponding companies
    • Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP

      IIF 1 IIF 2
  • Pemberton, Andrew James
    British company secretary

    Registered addresses and corresponding companies
    • Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP

      IIF 3
  • Pemberton, Andrew James
    British director

    Registered addresses and corresponding companies
    • Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP

      IIF 4 IIF 5
  • Pemberton, Andrew James
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP

      IIF 6
  • Pemberton, Andrew James
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP

      IIF 7 IIF 8
  • Pemberton, Andrew James
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP

      IIF 9 IIF 10
  • Mr Andrew James Pemberton
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bakehouse Cottage, School Road, Hockley Heath, Solihull, B94 6RP, England

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    05070641 LIMITED
    - now 05070641
    HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED
    - 2014-11-11 05070641
    CHARCO 1068 LIMITED
    - 2004-05-07 05070641 04698668... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 7 - Director → ME
    2004-04-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED
    04168759 03962364
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-30 ~ 2009-02-18
    IIF 9 - Director → ME
    2006-06-30 ~ 2009-02-18
    IIF 4 - Secretary → ME
  • 3
    CARDIFF RESEARCH CONSORTIUM LIMITED
    03962364 04168759
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ 2009-02-18
    IIF 10 - Director → ME
    2006-06-30 ~ 2009-02-18
    IIF 5 - Secretary → ME
  • 4
    CHKS LIMITED
    - now 02442956
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Active Corporate (48 parents)
    Officer
    2004-04-05 ~ 2009-02-18
    IIF 8 - Director → ME
    1993-07-15 ~ 2009-02-18
    IIF 1 - Secretary → ME
  • 5
    HEALTHCARE KNOWLEDGE SYSTEMS LIMITED
    - now 02347921
    CRAMASH LIMITED - 1989-05-26
    Bakehouse Cottage School Road, Hockley Heath, Solihull, England
    Active Corporate (25 parents)
    Officer
    2004-04-05 ~ now
    IIF 6 - Director → ME
    1996-12-16 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.