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.
Pemberton Ma Dl, Antony Francis
- British director born in February 1942
Pemberton Ma Dl, Antony Francis
Resident in United Kingdom
Registered addresses and corresponding companiesHeydon Lodge, Flint Cross, Newmarket Road, Royston, Hertfordshire, SG8 7PN, United Kingdom
IIF 1
- British born in February 1942
Pemberton, Antony Francis
Resident in United Kingdom
Registered addresses and corresponding companiesCantelupe Farm, Haslingfield, Cambridge, CB23 1LY, United Kingdom
IIF 2
- British company director born in February 1942
Pemberton, Antony Francis
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise House, Maris Lane, Trumpington, Cambridge, CB2 9LE, United Kingdom
IIF 3
- British farmer born in February 1942
Pemberton, Antony Francis
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1942
Pemberton, Antony Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Pemberton, Richard Francis Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1942
Mr Antony Francis Pemberton
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pemberton, Antony Francis
Church Farm, Trumpington, Cambridge, Cambridgeshire, CB2 2LG
IIF 20
- British born in July 1970
Mr Richard Francis Antony Pemberton
Resident in United Kingdom
Registered addresses and corresponding companies - British farmerRegistered addresses and corresponding companies
Pemberton, Richard Francis Antony
Cantelupe Farm, Haslingfield, Cambridge, CB23 1LY, United Kingdom
IIF 25
- British born in July 1970
Pemberton, Richard Francis Antony
Resident in England
Registered addresses and corresponding companiesCantelupe Farm, Haslingfield, Cambridge, CB23 1LY, United Kingdom
IIF 26 IIF 27Enterprise House, Maris Lane, Cambridge, CB2 9LE, United Kingdom
IIF 28Enterprise House, Maris Lane, Trumpington, Cambridge, CB2 9LE, England
IIF 29The Lodge. The Arbory Trust, Comberton Road, Barton, Cambridge, CB23 7BA, England
IIF 30
- British landowner and farmer born in July 1970
Pemberton, Richard Francis Antony
Resident in England
Registered addresses and corresponding companies - born in July 1970
Pemberton, Richard Francis Antony
Resident in England
Registered addresses and corresponding companiesCantelupe Farm, Haslingfield, Cambridge, CB23 1LY, United Kingdom
IIF 33
- British born in July 1970
Mr Richard Francis Antony Pemberton
Resident in England
Registered addresses and corresponding companies
- 1
A.F. PEMBERTON (THORNEY FARMS) LTD.
03522527Cantelupe Farm, Haslingfield, Cambridge, United KingdomActive Corporate (4 parents)Equity (Company account)2,139,096 GBP2024-03-31Officer2015-06-28 ~ nowIIF 14 - Director → ME1998-03-05 ~ 2025-03-31IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-17IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE2024-12-17 ~ 2025-03-31IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2CAPSTANITE LIMITED - 2008-05-02Sawtry Police House, 76 Fen Lane, Sawtry, Cambridgeshire, United KingdomDissolved Corporate (8 parents)Officer2010-04-26 ~ dissolvedIIF 32 - Director → ME
- 3
BLANDING HOLDINGS LIMITED
13724520Estate Office Cantelupe Farm, Haslingfield, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer2024-02-10 ~ nowIIF 15 - Director → ME - 4
PEMBERTON AGRICULTURAL PRODUCTS
- 1977-12-31 01162394One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer~ dissolvedIIF 9 - Director → ME - 5Cantelupe Farm, Haslingfield, Cambridge, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)17,717 GBP2023-03-31Officer2011-11-28 ~ 2021-08-11IIF 12 - LLP Designated Member → ME2011-11-28 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove members → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to surplus assets - 75% or more → OE2016-04-06 ~ 2021-08-11IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Cantelupe Farm, Haslingfield, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2011-06-10 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7
EAST OF ENGLAND AGRICULTURAL SOCIETY
01589922Fitzroy House East Of England Showground, Alwalton, Peterborough, EnglandActive Corporate (157 parents, 3 offsprings)Officer~ 2005-03-10IIF 11 - Director → ME - 8
MORECOCK INVESTMENTS LIMITED
08727879Enterprise House Maris Lane, Trumpington, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)-11,667 GBP2024-03-31Officer2013-10-30 ~ nowIIF 29 - Director → ME2013-10-30 ~ 2014-04-07IIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 9Niab, 93 Lawrence Weaver Road, Cambridge, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-09-07 ~ 2023-12-04IIF 31 - Director → ME
- 10
NIAB CHARITABLE CORPORATION LIMITED
- 1998-01-02 03395389Niab, 93 Lawrence Weaver Road, Cambridge, United KingdomActive Corporate (48 parents)Officer1997-07-01 ~ 2001-07-26IIF 10 - Director → ME - 11
ARABLE RESEARCH INSTITUTE ASSOCIATION
- 2003-12-08 00078931LONG ASHTON MEMBERS ASSOCIATION
- 1990-06-04 00078931NATIONAL FRUIT AND CIDER INSTITUTE(THE)
- 1983-10-14 00078931Rothamsted Research, Rothamsted, Harpenden, HertfordshireDissolved Corporate (42 parents)Equity (Company account)27,237 GBP2018-03-31Officer~ 2004-11-25IIF 7 - Director → ME - 12Harpenden, HertsActive Corporate (52 parents, 10 offsprings)Officer~ 2004-07-31IIF 5 - Director → ME
- 13
THE ARBORY TRUST
03788484The Lodge. The Arbory Trust Comberton Road, Barton, Cambridge, EnglandActive Corporate (24 parents)Officer2012-09-14 ~ nowIIF 30 - Director → ME - 14
THE FUND FOR ADDENBROOK'S LIMITED
- 2001-11-01 04287054C/o Addenbrooke's Nhs Trust, Box 126 Addenbrooke's Hospital, Hills Road, CambridgeActive Corporate (18 parents)Officer2001-09-13 ~ 2008-03-31IIF 8 - Director → ME - 15
THE ROYAL AGRICULTURAL SOCIETY OF THE COMMONWEALTH
04941444Norfolk Showground Dereham Road, New Costessey, Norwich, EnglandActive Corporate (50 parents)Officer2004-07-14 ~ 2012-09-27IIF 6 - Director → ME - 16
TRUMPINGTON FARM COMPANY,
- 2025-04-17 00590681Cantelupe Farm, Haslingfield, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)Officer1997-06-25 ~ 2025-03-31IIF 4 - Director → ME2008-03-01 ~ nowIIF 26 - Director → ME1997-12-15 ~ 2008-02-29IIF 20 - Secretary → ME2008-03-01 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-17IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 17
TRUMPINGTON GROUP LIMITED
16218069Enterprise House, Maris Lane, Cambridge, United KingdomActive Corporate (3 parents)Officer2025-01-30 ~ nowIIF 28 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
NUTSGROVE WIND LLP
- 2012-10-25 OC375984Church Farm, Trumpington, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2012-06-13 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
WINGATE TRUSTEES LIMITED
09571185Enterprise House Maris Lane, Trumpington, Cambridge, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-03-31Officer2015-05-01 ~ dissolvedIIF 3 - Director → ME
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