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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, Giles Eric

    Related profiles found in government register
  • Pemberton, Giles Eric
    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 1
  • 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 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 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
    • 45 Pont Street, London, SW1X 0BX

      IIF 12
    • 64 The Avenue, London, NW6 7NP

      IIF 13
  • Pemberton, Giles Eric

    Registered addresses and corresponding companies
    • 45, Cadogan Gardens, London, SW3 2AQ

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
    01214777
    45 Cadogan Gardens, London
    Active Corporate (13 parents)
    Officer
    2010-01-01 ~ 2018-09-30
    IIF 14 - Secretary → ME
  • 2
    DIAMOND RIVER PAGEANT COMPANY LIMITED
    07803838
    C/o Pemberton Greenish Llp, 45 Cadogan Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 8 - Director → ME
  • 3
    FOURTEEN CHESHAM PLACE MANAGEMENT LIMITED
    00596462
    6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2015-02-24
    IIF 6 - Director → ME
    ~ 2015-02-24
    IIF 13 - Secretary → ME
  • 4
    MAINTENANCE OF 4, 6 & 8 CARLTON HILL LIMITED
    01227688
    2nd Floor Melville House, 8-12 Woodhouse Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    ~ 2003-12-22
    IIF 7 - Director → ME
  • 5
    PEMBERTON GREENISH LLP
    OC350893
    45 Cadogan Gardens, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2018-03-31
    IIF 9 - LLP Member → ME
  • 6
    PG SECRETARIAL SERVICES LIMITED
    04128025
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (11 parents, 62 offsprings)
    Officer
    2001-01-18 ~ 2017-09-20
    IIF 3 - Director → ME
  • 7
    PONT STREET NOMINEES LIMITED
    02648351
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (19 parents, 35 offsprings)
    Officer
    2000-12-05 ~ 2017-09-20
    IIF 4 - Director → ME
  • 8
    SEA CORNER GROUP LIMITED
    00994967
    Eyre Estate Office, 25 Woronzow Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-17 ~ now
    IIF 1 - 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
  • 9
    SW1 NOMINEES LIMITED
    04984297
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2003-12-03 ~ 2017-09-20
    IIF 5 - Director → ME
  • 10
    THE THAMES DIAMOND JUBILEE FOUNDATION LIMITED
    - now 07444629
    COMPANY PR LIMITED
    - 2011-04-01 07444629
    Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 2 - Director → ME
  • 11
    WALPOLE MEWS MANAGEMENT LIMITED
    02714912
    3 Walpole Mews, London, England
    Active Corporate (13 parents)
    Officer
    1992-05-14 ~ 2004-02-02
    IIF 10 - Director → ME
    1992-05-14 ~ 2001-05-09
    IIF 12 - Secretary → ME

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