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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

Pembroke, Stephen John

    Related profiles found in government register
  • Pembroke, Stephen John
    British born in March 1937

    Registered addresses and corresponding companies
  • Pembroke, Stephen John
    British

    Registered addresses and corresponding companies
    • Belmore Cottage, Belmore Lane Upham, Southampton, Hampshire, SO32 1HQ

      IIF 5 IIF 6
child relation
Offspring entities and appointments 4
  • 1
    DEXIA EFM (EBT) LIMITED - now
    ELY FUND MANAGERS EBT LIMITED
    - 2006-04-20 03582955
    WB CO (1174) LTD - 1998-07-20
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1998-09-01 ~ 2003-12-31
    IIF 3 - Director → ME
  • 2
    DEXIA EFM (HOLDINGS) LIMITED - now
    ELY FUND MANAGERS (HOLDINGS) LIMITED
    - 2006-04-20 02353486
    LIVEDEAL LIMITED - 1989-08-03
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    1995-12-11 ~ 2001-08-17
    IIF 2 - Director → ME
  • 3
    DEXIA PAM LIMITED - now
    PEMBROKE ASSET MANAGEMENT LIMITED
    - 2006-04-20 01300120
    DAY HARTLEY & PEMBROKE LIMITED
    - 1991-07-01 01300120
    HARTLEY, BARRETT & DAY LIMITED
    - 1978-12-31 01300120
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-01-31) ~ 2003-12-31
    IIF 1 - Director → ME
    (before 1992-01-31) ~ 1995-12-11
    IIF 6 - Secretary → ME
  • 4
    DEXIA PAM NOMINEES LIMITED - now
    PEMBROKE ASSET MANAGEMENT (NOMINEES) LIMITED
    - 2006-04-20 02267268
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-10-31) ~ 2003-12-31
    IIF 4 - Director → ME
    (before 1991-10-31) ~ 1995-12-11
    IIF 5 - Secretary → ME

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