logo
explain how to read the page

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, Tom Edward

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Charnwood Edge Business Park, Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ, United Kingdom

      IIF 1

    • icon of address 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Pemberton, Tom Edward
    British partner born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pemberton, Tom
    British partner born in July 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Pemberton, Tom Edward
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16 IIF 17

    • icon of address 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • Pemberton, Tom Edward
    born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Queen Anne Street, London, W1G 9JG, England

      IIF 26
  • Pemberton, Tom Edward
    Australian director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gateway Central, 187 Wood Lane, London, W12 7SA, England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Queen Anne Street, London, W1G 9JG

      IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address Gateway Central, 187 Wood Lane, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 27 - Director → ME
  • 3
    icon of address 47 Queen Anne Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 34 - LLP Member → ME
  • 4
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    icon of address 47 Queen Anne Street, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    IIF 26 - LLP Member → ME
  • 5
    icon of address C/o Nodor International Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 30 - Director → ME
  • 6
    JBS 95 HOLDCO LIMITED - 2025-06-10
    icon of address 47 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 31 - Director → ME
Ceased 28
  • 1
    icon of address Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-28 ~ 2024-05-01
    IIF 6 - Director → ME
  • 2
    ATG TOPCO LIMITED - 2021-08-06
    icon of address Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-28 ~ 2024-05-01
    IIF 8 - Director → ME
  • 3
    icon of address Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-28 ~ 2024-05-01
    IIF 5 - Director → ME
  • 4
    icon of address Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-28 ~ 2024-05-01
    IIF 7 - Director → ME
  • 5
    icon of address Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    191,129 GBP2018-05-31
    Officer
    icon of calendar 2019-04-15 ~ 2019-04-16
    IIF 25 - Director → ME
  • 6
    icon of address Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,394,482 GBP2018-05-31
    Officer
    icon of calendar 2019-04-15 ~ 2019-04-16
    IIF 14 - Director → ME
  • 7
    icon of address Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-23 ~ 2022-07-04
    IIF 20 - Director → ME
  • 8
    icon of address Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-23 ~ 2022-07-04
    IIF 21 - Director → ME
  • 9
    icon of address Stamford House, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-23 ~ 2022-07-04
    IIF 19 - Director → ME
  • 10
    ARACARI BIDCO LIMITED - 2021-02-11
    icon of address 730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,359,970 GBP2021-09-30
    Officer
    icon of calendar 2021-02-10 ~ 2025-09-10
    IIF 10 - Director → ME
  • 11
    ARACARI MIDCO 1 LIMITED - 2021-02-11
    icon of address 730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,650 GBP2021-09-30
    Officer
    icon of calendar 2021-02-10 ~ 2025-09-10
    IIF 13 - Director → ME
  • 12
    ARACARI MIDCO 2 LIMITED - 2021-02-11
    icon of address 730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,900 GBP2021-09-30
    Officer
    icon of calendar 2021-02-10 ~ 2025-09-10
    IIF 11 - Director → ME
  • 13
    ARACARI TOPCO LIMITED - 2021-02-11
    icon of address 730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    805,442 GBP2021-09-30
    Officer
    icon of calendar 2021-02-10 ~ 2025-09-10
    IIF 12 - Director → ME
  • 14
    icon of address C/o Nodor International Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ 2025-05-31
    IIF 32 - Director → ME
  • 15
    icon of address C/o Nodor International Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ 2025-05-31
    IIF 33 - Director → ME
  • 16
    icon of address C/o Nodor International Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ 2025-05-31
    IIF 29 - Director → ME
  • 17
    icon of address Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-15 ~ 2019-04-16
    IIF 24 - Director → ME
  • 18
    icon of address Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2021-04-16
    IIF 18 - Director → ME
  • 19
    icon of address Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ 2021-04-16
    IIF 17 - Director → ME
  • 20
    icon of address Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ 2021-04-16
    IIF 15 - Director → ME
  • 21
    icon of address Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ 2021-04-16
    IIF 16 - Director → ME
  • 22
    icon of address The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-17 ~ 2022-03-03
    IIF 23 - Director → ME
  • 23
    icon of address The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,709,424 GBP2021-03-31
    Officer
    icon of calendar 2018-04-17 ~ 2022-03-03
    IIF 22 - Director → ME
  • 24
    icon of address Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ 2025-08-26
    IIF 1 - Director → ME
  • 25
    icon of address Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-02 ~ 2023-03-21
    IIF 2 - Director → ME
  • 26
    icon of address Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-26 ~ 2021-04-16
    IIF 4 - Director → ME
  • 27
    icon of address Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ 2021-04-16
    IIF 3 - Director → ME
  • 28
    icon of address Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-29 ~ 2021-04-16
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.