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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

James Henry Leigh Pemberton

    Related profiles found in government register
  • James Henry Leigh Pemberton
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Leigh Pemberton, James Henry
    British banker born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Cabot Square, London, E14 4QJ

      IIF 3

    • One, Cabot Square, London, E14 4QJ, United Kingdom

      IIF 4 IIF 5

    • Milsted Old Rectory, Sittingbourne, Kent, ME9 0SA

      IIF 6 IIF 7 IIF 8
  • Leigh Pemberton, James Henry
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milsted Old Rectory, Sittingbourne, Kent, ME9 0SA

      IIF 9 IIF 10
  • Leigh Pemberton, James Henry
    British investment banker born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milsted Old Rectory, Sittingbourne, Kent, ME9 0SA

      IIF 11
  • Henry Leigh-pemberton, James, Sir
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14
  • Leigh-pemberton, James Henry, The Hon
    British banker born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

    • Milsted Old Rectory, Milsted, Sittingbourne, Kent, ME9 0SA

      IIF 17
  • Leigh-pemberton, James Henry, The Hon
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Leigh-pemberton, James Henry, The Hon
    British none born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Leigh-pemberton, James Henry, Sir
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22

    • Suite 1.07, 1-2 Hatfields, London, SE1 9PG, England

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    DIGITAL MONEYBOX LIMITED
    09597755
    Suite 1.07 1-2 Hatfields, London, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    4,204,748 GBP2017-05-31
    Officer
    2026-02-01 ~ now
    IIF 23 - Director → ME
  • 2
    LILIDOREI LICENSING LIMITED
    16284459
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 14 - Director → ME
  • 3
    LILIDOREI LTD
    14681659
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,257 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 21 - Director → ME
  • 4
    LILIDOREI MEDIA LIMITED
    16284121
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 13 - Director → ME
  • 5
    LILIDOREI OPERATIONS LIMITED
    16284126
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 12 - Director → ME
  • 6
    SUPERVISION MEDIA ARTS LIMITED
    07420711
    Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,853 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SUPERVISION MEDIA SPORTS LIMITED
    06969445
    Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,074 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    THE ALNWICK GARDEN TRUST
    04584694
    Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2019-04-30 ~ now
    IIF 20 - Director → ME
  • 9
    UK FINANCIAL INVESTMENTS LIMITED
    - now 06720891
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 15 - Director → ME
Ceased 14
  • 1
    CAF NOMINEES LIMITED
    01222415
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2018-04-01 ~ 2025-07-31
    IIF 26 - Director → ME
  • 2
    CREDIT SUISSE (UK) LIMITED
    - now 02009520
    CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31 01688075
    CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
    5 Broadgate, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-25 ~ 2013-10-25
    IIF 3 - Director → ME
  • 3
    CREDIT SUISSE INTERNATIONAL - now
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL
    - 2006-01-16 02500199
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    One Cabot Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-04-25 ~ 2005-03-22
    IIF 10 - Director → ME
    2011-12-09 ~ 2013-10-25
    IIF 4 - Director → ME
  • 4
    CREDIT SUISSE SECURITIES (EUROPE) LIMITED
    - now 00891554
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16 03468370
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01 02278838
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    One Cabot Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-09 ~ 2013-10-25
    IIF 5 - Director → ME
    2002-04-25 ~ 2005-03-22
    IIF 9 - Director → ME
  • 5
    INTERNATIONAL PRIMARY MARKET ASSOCIATION
    01873148
    110 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1998-03-26 ~ 2002-03-14
    IIF 8 - Director → ME
  • 6
    RIT CAPITAL PARTNERS PLC
    - now 02129188
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27 St James's Place, London
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2019-04-25 ~ 2025-05-01
    IIF 22 - Director → ME
    2004-08-01 ~ 2013-10-01
    IIF 7 - Director → ME
  • 7
    ROYAL COLLECTION ENTERPRISES LIMITED
    - now 02778486
    TYROLESE (257) LIMITED - 1993-03-23 00357651, 01929144, 01929146... (more)
    York House, St. James's Palace, London
    Active Corporate (5 parents)
    Officer
    2021-01-01 ~ 2025-03-05
    IIF 24 - Director → ME
  • 8
    SHEPHERD NEAME LIMITED
    00138256
    17 Court Street, Faversham, Kent
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2004-09-23 ~ 2016-09-08
    IIF 6 - Director → ME
  • 9
    THE ROYAL COLLECTION TRUST
    - now 02713536
    CHARIS (30) LIMITED - 1993-02-01
    York House, St. James's Palace, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2025-03-31
    IIF 25 - Director → ME
  • 10
    TURNER CONTEMPORARY ART TRUST - now
    TURNER CONTEMPORARY DEVELOPMENT TRUST
    - 2007-08-28 05084830
    HELPVALID LIMITED
    - 2005-07-22 05084830
    Turner Contemporary Gallery, The Rendezvous, Margate, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-28 ~ 2007-01-09
    IIF 17 - Director → ME
  • 11
    UBS REORGANISATION 2021-01 LTD - now 00154139, 00306315, 00358119... (more)
    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 01795732
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
    - 1993-02-26 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
    - 1986-07-07 01795732
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
    - 1984-11-16 01795732
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-07-10
    IIF 11 - Director → ME
  • 12
    UK GOVERNMENT INVESTMENTS LIMITED
    09774296
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-09-11 ~ 2022-09-10
    IIF 16 - Director → ME
  • 13
    W1M HOLDINGS LIMITED - now
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03 02042285, 08761104
    BNL INVESTMENTS UK LIMITED
    - 2019-12-05 08440808
    16 Babmaes Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2013-08-02 ~ 2013-09-27
    IIF 18 - Director → ME
  • 14
    W1M INVESTMENT MANAGEMENT LIMITED - now
    WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02 08440808, 08761104
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
    - 2014-01-10 02042285
    BURGINHALL 61 LIMITED - 1986-11-21 01927955, 01930702, 01974431... (more)
    16 Babmaes Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-02-25 ~ 2013-09-25
    IIF 19 - Director → ME

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