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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, Tom Edward

    Related profiles found in government register
  • Pemberton, Tom Edward
    British commercial director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire, SO17 1XS

      IIF 1
  • Pemberton, Tom Edward
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 6 IIF 7 IIF 8

    • The Ridge Golf Club, Chartway Street, Sutton Valence, Maidstone, ME17 3JB, England

      IIF 9 IIF 10

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 11

    • Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

      IIF 12
  • Pemberton, Tom Edward
    born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 13
  • Pemberton, Tom Edward
    British investor born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pemberton, Tom Edward
    British partner born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pemberton, Tom
    born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG

      IIF 26
  • Pemberton, Tom
    British partner born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 730, Centennial Park, Elstree, Herts, WD6 3SZ, United Kingdom

      IIF 27
  • Pemberton, Tom Edward
    Australian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    ATG BIDCO LIMITED
    13297746
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-03-28 ~ 2024-05-01
    IIF 19 - Director → ME
  • 2
    ATG GLOBAL LIMITED
    - now 13296443
    ATG TOPCO LIMITED
    - 2021-08-06 13296443
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-28 ~ 2024-05-01
    IIF 21 - Director → ME
  • 3
    ATG MIDCO 2 LIMITED
    13297721 13297768
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-28 ~ 2024-05-01
    IIF 18 - Director → ME
  • 4
    ATG MIDCO LIMITED
    13297768 13297721
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-28 ~ 2024-05-01
    IIF 20 - Director → ME
  • 5
    AUTOFUTURA HOLDINGS LIMITED
    07025005
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    191,129 GBP2018-05-31
    Officer
    2019-04-15 ~ 2019-04-16
    IIF 12 - Director → ME
  • 6
    AUTOFUTURA LIMITED
    04456263
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (18 parents)
    Equity (Company account)
    1,394,482 GBP2018-05-31
    Officer
    2019-04-15 ~ 2019-04-16
    IIF 1 - Director → ME
  • 7
    BRIGHT HEROES TOPCO LIMITED
    16567733
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-08-26 ~ now
    IIF 28 - Director → ME
  • 8
    CSA TOPCO LIMITED
    16628566
    Gateway Central, 187 Wood Lane, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-09-10 ~ now
    IIF 37 - Director → ME
  • 9
    DOUGLAS BIDCO LIMITED
    10929144
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (13 parents)
    Officer
    2017-08-23 ~ 2022-07-04
    IIF 7 - Director → ME
  • 10
    DOUGLAS MIDCO LIMITED
    10928739
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2022-07-04
    IIF 8 - Director → ME
  • 11
    DOUGLAS TOPCO LIMITED
    10928377
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-08-23 ~ 2022-07-04
    IIF 6 - Director → ME
  • 12
    GLOBE BIDCO LIMITED
    - now 13070972
    ARACARI BIDCO LIMITED
    - 2021-02-11 13070972
    730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -13,359,970 GBP2021-09-30
    Officer
    2021-02-10 ~ 2025-09-10
    IIF 23 - Director → ME
  • 13
    GLOBE MIDCO 1 LIMITED
    - now 13068406 13069449
    ARACARI MIDCO 1 LIMITED
    - 2021-02-11 13068406 13069449
    730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -22,650 GBP2021-09-30
    Officer
    2021-02-10 ~ 2025-09-10
    IIF 27 - Director → ME
  • 14
    GLOBE MIDCO 2 LIMITED
    - now 13069449 13068406
    ARACARI MIDCO 2 LIMITED
    - 2021-02-11 13069449 13068406
    730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -4,900 GBP2021-09-30
    Officer
    2021-02-10 ~ 2025-09-10
    IIF 24 - Director → ME
  • 15
    GLOBE TOPCO LIMITED
    - now 13065509
    ARACARI TOPCO LIMITED
    - 2021-02-11 13065509
    730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    805,442 GBP2021-09-30
    Officer
    2021-02-10 ~ 2025-09-10
    IIF 25 - Director → ME
  • 16
    INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
    OC442939
    47 Queen Anne Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 26 - LLP Member → ME
  • 17
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (73 parents, 16 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 13 - LLP Member → ME
  • 18
    JBS 95 BIDCO LIMITED
    16055549
    C/o Nodor International Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-01 ~ 2025-05-31
    IIF 35 - Director → ME
  • 19
    JBS 95 MIDCO 1 LIMITED
    16055424 16055464
    C/o Nodor International Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ 2025-05-31
    IIF 36 - Director → ME
  • 20
    JBS 95 MIDCO 2 LIMITED
    16055464 16055424
    C/o Nodor International Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ 2025-05-31
    IIF 30 - Director → ME
  • 21
    JBS 95 TOPCO LIMITED
    16055370
    C/o Nodor International Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 31 - Director → ME
  • 22
    MATHALEY HOLDINGS LIMITED
    11497262
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-04-15 ~ 2019-04-16
    IIF 11 - Director → ME
  • 23
    PAVILION BIDCO LIMITED
    11895879 11895575
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-03-21 ~ 2021-04-16
    IIF 5 - Director → ME
  • 24
    PAVILION FINCO LIMITED
    11895705
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2021-04-16
    IIF 4 - Director → ME
  • 25
    PAVILION MIDCO LIMITED
    11895575 11895879
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2021-04-16
    IIF 2 - Director → ME
  • 26
    PAVILION TOPCO LIMITED
    11895461
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2021-04-16
    IIF 3 - Director → ME
  • 27
    PROJECT FLAME MIDCO LIMITED
    11292871
    The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2022-03-03
    IIF 10 - Director → ME
  • 28
    PROJECT FLAME TOPCO LIMITED
    11291980
    The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,709,424 GBP2021-03-31
    Officer
    2018-04-17 ~ 2022-03-03
    IIF 9 - Director → ME
  • 29
    PROJECT FLIGHT HOLDCO LIMITED
    - now 16106799
    JBS 95 HOLDCO LIMITED
    - 2025-06-10 16106799
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    IIF 32 - Director → ME
  • 30
    PROJECT HIVE TOPCO LIMITED
    13894036
    Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2025-08-26
    IIF 14 - Director → ME
  • 31
    PROJECT MARTIN TOPCO LIMITED
    13207768
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2023-03-21
    IIF 15 - Director → ME
  • 32
    RHEA BIDCO LIMITED
    12972777
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-10-26 ~ 2021-04-16
    IIF 17 - Director → ME
  • 33
    RHEA MIDCO LIMITED
    12972655
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2021-04-16
    IIF 16 - Director → ME
  • 34
    RHEA TOPCO LIMITED
    12982946
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2021-04-16
    IIF 22 - Director → ME
  • 35
    TURBO CO-INVESTOR TOPCO LTD
    16802197 16802207
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-22 ~ now
    IIF 29 - Director → ME
  • 36
    TURBO INVESTOR TOPCO LTD
    16802207 16802197
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-22 ~ now
    IIF 34 - Director → ME
  • 37
    TURBO MASTER HOLDCO LTD
    16802366
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-22 ~ now
    IIF 33 - Director → ME

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