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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, Brian

    Related profiles found in government register
  • Pemberton, Brian
    British bank official born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 135, Bishopsgate, London, EC2M 3TP, England

      IIF 1
    • 135, Bishopsgate, London, EC2M 3UR

      IIF 2
    • 135, Bishopsgate, London, EC2M 3UR, England

      IIF 3
    • 250 Bishopsgate, London, EC2M 4AA, England

      IIF 4 IIF 5 IIF 6
  • Pemberton, Brian
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Malthouse Mews, Ware, SG12 9FA, England

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    BRITISH OVERSEAS BANK NOMINEES LIMITED
    00220905
    250 Bishopsgate, London, England
    Active Corporate (78 parents, 10 offsprings)
    Officer
    2012-08-02 ~ 2019-11-27
    IIF 3 - Director → ME
  • 2
    FIT NOMINEE 2 LIMITED
    08800361 08085694
    250 Bishopsgate, London, England
    Active Corporate (25 parents)
    Officer
    2017-04-13 ~ 2019-11-27
    IIF 6 - Director → ME
  • 3
    FIT NOMINEE LIMITED
    08085694 08800361
    250 Bishopsgate, London, England
    Active Corporate (28 parents)
    Officer
    2017-04-13 ~ 2019-11-27
    IIF 5 - Director → ME
  • 4
    FREEHOLD MANAGERS (NOMINEES) LIMITED
    - now 02686761
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    250 Bishopsgate, London, England
    Active Corporate (46 parents)
    Officer
    2017-04-12 ~ 2019-11-27
    IIF 4 - Director → ME
  • 5
    MALTHOUSE MEWS MANAGEMENT COMPANY LIMITED
    10168723
    3 Malthouse Mews, Ware, England
    Active Corporate (7 parents)
    Officer
    2019-08-28 ~ 2025-08-29
    IIF 7 - Director → ME
  • 6
    TDS NOMINEE COMPANY LIMITED
    - now SC173197
    ROYAL BANK INSURANCE CONSULTANTS LIMITED
    - 2017-03-10 SC173197
    ROBOSCOT (25) LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    2017-03-03 ~ 2019-11-27
    IIF 2 - Director → ME
  • 7
    W G T C NOMINEES LIMITED
    01255218
    250 Bishopsgate, London, England
    Active Corporate (78 parents, 6 offsprings)
    Officer
    2012-08-02 ~ 2019-11-27
    IIF 1 - Director → ME

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