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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

Leigh Pemberton, James Henry

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6
  • 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 7 IIF 8
  • 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 9
  • 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 10 IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15 IIF 16 IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    CAF NOMINEES LIMITED
    01222415
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (99 parents)
    Officer
    2018-04-01 ~ 2025-07-31
    IIF 24 - Director → ME
  • 2
    CREDIT SUISSE (UK) LIMITED
    - now 02009520
    CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
    CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
    5 Broadgate, London, England
    Active Corporate (88 parents, 2 offsprings)
    Officer
    2010-01-25 ~ 2013-10-25
    IIF 1 - Director → ME
  • 3
    CREDIT SUISSE INTERNATIONAL
    - now 02500199
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL
    - 2006-01-16 02500199
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    5 Broadgate, London, England
    Active Corporate (95 parents, 1 offspring)
    Officer
    2011-12-09 ~ 2013-10-25
    IIF 2 - Director → ME
    2002-04-25 ~ 2005-03-22
    IIF 8 - Director → ME
  • 4
    CREDIT SUISSE SECURITIES (EUROPE) LIMITED
    - now 00891554
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED
    - 2006-01-16 00891554 03468370
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    5 Broadgate, London, England
    Active Corporate (145 parents, 3 offsprings)
    Officer
    2011-12-09 ~ 2013-10-25
    IIF 3 - Director → ME
    2002-04-25 ~ 2005-03-22
    IIF 7 - Director → ME
  • 5
    DIGITAL MONEYBOX LIMITED
    09597755
    Suite 1.07 1-2 Hatfields, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 21 - Director → ME
  • 6
    INTERNATIONAL PRIMARY MARKET ASSOCIATION
    01873148 01917944... (more)
    110 Cannon Street, London, United Kingdom
    Active Corporate (146 parents)
    Officer
    1998-03-26 ~ 2002-03-14
    IIF 6 - Director → ME
  • 7
    LILIDOREI LICENSING LIMITED
    16284459
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    IIF 17 - Director → ME
  • 8
    LILIDOREI LTD
    14681659
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-02-27 ~ now
    IIF 19 - Director → ME
  • 9
    LILIDOREI MEDIA LIMITED
    16284121
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    IIF 16 - Director → ME
  • 10
    LILIDOREI OPERATIONS LIMITED
    16284126
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    IIF 15 - Director → ME
  • 11
    RIT CAPITAL PARTNERS PLC
    - now 02129188 02351664... (more)
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27 St James's Place, London
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2019-04-25 ~ 2025-05-01
    IIF 20 - Director → ME
    2004-08-01 ~ 2013-10-01
    IIF 5 - Director → ME
  • 12
    ROYAL COLLECTION ENTERPRISES LIMITED
    - now 02778486
    TYROLESE (257) LIMITED - 1993-03-23
    York House, St. James's Palace, London
    Active Corporate (40 parents)
    Officer
    2021-01-01 ~ 2025-03-05
    IIF 22 - Director → ME
  • 13
    SHEPHERD NEAME LIMITED
    00138256
    17 Court Street, Faversham, Kent
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2004-09-23 ~ 2016-09-08
    IIF 4 - Director → ME
  • 14
    SUPERVISION MEDIA ARTS LIMITED
    07420711 06969445... (more)
    Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SUPERVISION MEDIA SPORTS LIMITED
    06969445 07420711... (more)
    Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    THE ALNWICK GARDEN TRUST
    04584694
    Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, England
    Active Corporate (24 parents)
    Officer
    2019-04-30 ~ now
    IIF 18 - Director → ME
  • 17
    THE ROYAL COLLECTION TRUST
    - now 02713536
    CHARIS (30) LIMITED - 1993-02-01
    York House, St. James's Palace, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2025-03-31
    IIF 23 - Director → ME
  • 18
    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 (19 parents)
    Officer
    2005-06-28 ~ 2007-01-09
    IIF 12 - Director → ME
  • 19
    UBS REORGANISATION 2021-01 LTD - now
    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 (287 parents)
    Officer
    ~ 1994-07-10
    IIF 9 - Director → ME
  • 20
    UK FINANCIAL INVESTMENTS LIMITED
    - now 06720891
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2013-10-31 ~ dissolved
    IIF 10 - Director → ME
  • 21
    UK GOVERNMENT INVESTMENTS LIMITED
    09774296
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2015-09-11 ~ 2022-09-10
    IIF 11 - Director → ME
  • 22
    W1M HOLDINGS LIMITED - now
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
    BNL INVESTMENTS UK LIMITED
    - 2019-12-05 08440808
    16 Babmaes Street, London, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2013-08-02 ~ 2013-09-27
    IIF 13 - Director → ME
  • 23
    W1M INVESTMENT MANAGEMENT LIMITED - now
    WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
    - 2014-01-10 02042285
    BURGINHALL 61 LIMITED - 1986-11-21
    16 Babmaes Street, London, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2010-02-25 ~ 2013-09-25
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.