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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

Earl William Alexander Sidney Pembroke

    Related profiles found in government register
  • Earl William Alexander Sidney Pembroke
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ

      IIF 1
  • Rt Hon William Alexander Sidney Herbert
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wilton Estate, Wilton, Salisbury, SP2 0BJ, England

      IIF 2

    • The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Herbert, William Alexander Sidney, Rt Hon
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wilton Estate, Wilton, Salisbury, SP2 0BJ, England

      IIF 7

    • The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Wilton House, Wilton, Salisbury, Wiltshire, SP2 0BJ

      IIF 12 IIF 13
  • Lord William Alexander Sidney Earl Of Pembroke
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilton Estate, Wilton, Salisbury, SP2 0BJ, United Kingdom

      IIF 14
  • The Earl Of Pembroke William Alexander Sidney Herbert
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire, SP2 0BJ

      IIF 15

    • The Estate Office, Wilton, Salisbury, SP2 0BJ

      IIF 16 IIF 17

    • The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ

      IIF 18
  • Pembroke, William Alexander Sidney, Earl
    born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire, SP2 0BJ

      IIF 19
  • Earl Of Pembroke, William Alexander Sidney, Lord
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilton Estate, Wilton, Salisbury, SP2 0BJ, United Kingdom

      IIF 20
  • Herbert, William Alexander Sidney, The Rt. Hon. The Earl Of Pembroke And Montgomery
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Studio Newton Court, 53-55 Kensington Church Street, London, W8 4BD

      IIF 21

    • The Estate Office, Wilton, Salisbury, SP2 0BJ, United Kingdom

      IIF 22
  • Herbert, William Alexander Sidney, The Rt. Hon. The Earl Of Pembroke And Montgomery
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Wilton, Salisbury, SP2 0BJ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 12
  • 1
    BSE ONE LIMITED
    - now 13978411
    BSE NOMINEE ONE LIMITED
    - 2025-11-17 13978411
    The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BSE TWO LIMITED
    - now 13978548
    BSE NOMINEE TWO LIMITED
    - 2025-11-17 13978548
    The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NADDER INVESTMENTS LIMITED
    10429592
    The Estate Office Wilton Estate, Wilton, Salisbury, England
    Active Corporate (11 parents)
    Officer
    2016-10-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    NORTH HILL FARMS LIMITED
    00729086
    The Estate Office, Wilton, Salisbury, Wiltshire
    Active Corporate (15 parents)
    Officer
    2004-03-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PALLADIAN PRODUCTS LIMITED
    - now 01727742
    DAIRYCUP LIMITED - 1983-09-12
    The Estate Office, Wilton, Salisbury, Wiltshire
    Active Corporate (12 parents)
    Officer
    2004-03-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-01
    IIF 18 - Has significant influence or control → OE
  • 6
    PEMBROKE EVENTS LIMITED
    07837414 16951726
    The Estate Office, Wilton, Salisbury
    Dissolved Corporate (3 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    PEMBROKE EVENTS LIMITED
    16951726 07837414
    Wilton Estate, Wilton, Salisbury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    TS NOMINEE ONE LIMITED
    13978633
    The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    TS NOMINEE TWO LIMITED
    13978875
    The Estate Office, Wilton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    WILTON ESTATE (STOFORD) LLP
    OC305692
    The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
    Active Corporate (12 parents)
    Officer
    2022-10-02 ~ now
    IIF 19 - LLP Designated Member → ME
  • 11
    WILTON ESTATE DEVELOPMENT LIMITED
    04875674
    The Estate Office, Wilton Estate Wilton, Salisbury, Wiltshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-09-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    WILTON ESTATE RENEWABLES LIMITED
    07726690
    The Estate Office, Wilton, Salisbury
    Active Corporate (7 parents)
    Officer
    2011-08-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 17 - Has significant influence or control → OE

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