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

Pemberton, Giles Eric

    Related profiles found in government register
  • Pemberton, Giles Eric
    British none born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pemberton Greenish Llp, 45 Cadogan Gardens, London, SW3 2AQ, United Kingdom

      IIF 1
  • Pemberton, Giles Eric
    British retired born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eyre Estate Office, 25 Woronzow Road, London, NW8 6AY, United Kingdom

      IIF 2
  • Pemberton, Giles Eric
    British solicitor born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Cadogan Gardens, London, SW3 2AQ

      IIF 3 IIF 4

    • 64 The Avenue, London, NW6 7NP

      IIF 5 IIF 6 IIF 7

    • C/o Pemberton Greenish Llp, 45 Cadogan Gardens, London, SW3 2AQ, United Kingdom

      IIF 8
  • Pemberton, Giles Eric
    born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Cadogan Gardens, London, SW3 2AQ

      IIF 9
  • Pemberton, Giles Eric
    British solicitor born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 45 Pont Street, London, SW1X 0BX

      IIF 10
  • Mr Giles Eric Pemberton
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eyre Estate Office, 25 Woronzow Road, London, NW8 6AY, United Kingdom

      IIF 11
  • Pemberton, Giles Eric
    British

    Registered addresses and corresponding companies

    • 64 The Avenue, London, NW6 7NP

      IIF 12
  • Pemberton, Giles Eric
    British solicitor

    Registered addresses and corresponding companies

    • 45 Pont Street, London, SW1X 0BX

      IIF 13
  • Pemberton, Giles Eric

    Registered addresses and corresponding companies

    • 45, Cadogan Gardens, London, SW3 2AQ

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Pemberton Greenish Llp, 45 Cadogan Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 8 - director → ME
  • 2
    Eyre Estate Office, 25 Woronzow Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,690,181 GBP2023-11-30
    Officer
    2017-03-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-09-26 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    COMPANY PR LIMITED - 2011-04-01
    Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 1 - director → ME
Ceased 8
  • 1
    45 Cadogan Gardens, London
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2018-09-30
    IIF 14 - secretary → ME
  • 2
    6th Floor, 2 London Wall Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,806 GBP2017-03-31
    Officer
    ~ 2015-02-24
    IIF 6 - director → ME
    ~ 2015-02-24
    IIF 12 - secretary → ME
  • 3
    2nd Floor Melville House, 8-12 Woodhouse Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-12-22
    IIF 7 - director → ME
  • 4
    45 Cadogan Gardens, London
    Dissolved corporate (10 parents)
    Officer
    2010-04-01 ~ 2018-03-31
    IIF 9 - llp-member → ME
  • 5
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-01-18 ~ 2017-09-20
    IIF 3 - director → ME
  • 6
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-12-05 ~ 2017-09-20
    IIF 4 - director → ME
  • 7
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-12-03 ~ 2017-09-20
    IIF 5 - director → ME
  • 8
    3 Walpole Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,642 GBP2024-03-31
    Officer
    1992-05-14 ~ 2004-02-02
    IIF 10 - director → ME
    1992-05-14 ~ 2001-05-09
    IIF 13 - secretary → ME

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