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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pemberton, John Leyland

    Related profiles found in government register
  • Pemberton, John Leyland
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ipley Manor, Marchwood, Hampshire, SO40 4UR

      IIF 1

    • icon of address Manor House, Ipley Manor, Marchwood, Hampshire, SO40 4UR, United Kingdom

      IIF 2
  • Pemberton, John Leyland
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ipley Manor, Marchwood, Hampshire, SO40 4UR

      IIF 3
  • Pemberton, John Leyland
    British computer programmer born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ipley Manor, Marchwood, Hampshire, SO40 4UR

      IIF 4
  • Pemberton, John Leyland
    British group managing director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ipley Manor, Marchwood, Hampshire, SO40 4UR

      IIF 5
  • Pemberton, John Leyland
    British none born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The New Forest Heritage Centre, High Street, Lyndhurst, SO43 7NY, England

      IIF 6
  • Mr John Leyland Pemberton
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manor House, Ipley Manor, Marchwood, Hampshire, SO40 4UR, United Kingdom

      IIF 7
  • Pemberton, John Leyland
    British

    Registered addresses and corresponding companies

    • icon of address Ipley Manor, Marchwood, Hampshire, SO40 4UR

      IIF 8
  • Mr John Leyland Pemberton
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Ps21, 21 Prince Street, Bristol, BS1 4PH, England

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    CHESTER AND MILES LIMITED - 2001-03-22
    IKEN KNOWLEDGE MANAGEMENT LTD - 2001-07-09
    CHESTER AND MILES LTD - 2001-12-31
    icon of address First Floor, Ps21, 21 Prince Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,879,338 GBP2024-03-31
    Officer
    icon of calendar 2002-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Manor House, Ipley Manor, Marchwood, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,654,451 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH) LTD - 2012-07-02
    SYSTEMS UNION HOLDINGS LIMITED - 2006-11-30
    SYSTEMS UNION GROUP LIMITED - 2000-08-18
    SYSTEMS UNION LIMITED - 1993-09-03
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 4 - Director → ME
    icon of calendar ~ 1992-05-28
    IIF 8 - Secretary → ME
  • 2
    TYROLESE (252) LIMITED - 1993-09-03
    SYSTEMS UNION LIMITED - 2006-11-30
    INFOR GLOBAL SOLUTIONS (FARNBOROUGH II) LTD - 2012-07-02
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-18 ~ 2002-02-04
    IIF 5 - Director → ME
  • 3
    icon of address The New Forest Heritage Centre, High Street, Lyndhurst, England
    Active Corporate (10 parents)
    Current Assets (Company account)
    9,111 GBP2020-01-31
    Officer
    icon of calendar 2019-01-24 ~ 2021-06-14
    IIF 6 - Director → ME
  • 4
    FREECOM.NET PLC - 2000-08-18
    ARROGANCE FASHIONS LIMITED - 1993-07-07
    SYSTEMS UNION GROUP PLC - 2006-10-24
    BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
    JUST RESULTS MULTIMEDIA PLC - 1997-07-15
    RESULTS VIDEO PRODUCTION LTD - 1993-12-09
    JUST RESULTS PLC - 1999-09-14
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2006-07-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.