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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, 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

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 34
  • Pemberton, Tom Edward
    Australian investor born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    IIF 28 - Director → ME
  • 2
    Gateway Central, 187 Wood Lane, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-09-10 ~ now
    IIF 34 - Director → ME
  • 3
    47 Queen Anne Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 26 - LLP Member → ME
  • 4
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 13 - LLP Member → ME
  • 5
    C/o Nodor International Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 30 - Director → ME
  • 6
    JBS 95 HOLDCO LIMITED - 2025-06-10
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    IIF 31 - Director → ME
  • 7
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-22 ~ now
    IIF 29 - Director → ME
  • 8
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-22 ~ now
    IIF 33 - Director → ME
  • 9
    47 Queen Anne Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-22 ~ now
    IIF 32 - Director → ME
Ceased 28
  • 1
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-28 ~ 2024-05-01
    IIF 19 - Director → ME
  • 2
    ATG TOPCO LIMITED - 2021-08-06
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-28 ~ 2024-05-01
    IIF 21 - Director → ME
  • 3
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-28 ~ 2024-05-01
    IIF 18 - Director → ME
  • 4
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-28 ~ 2024-05-01
    IIF 20 - Director → ME
  • 5
    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
    2019-04-15 ~ 2019-04-16
    IIF 12 - Director → ME
  • 6
    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
    2019-04-15 ~ 2019-04-16
    IIF 1 - Director → ME
  • 7
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2017-08-23 ~ 2022-07-04
    IIF 7 - Director → ME
  • 8
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2022-07-04
    IIF 8 - Director → ME
  • 9
    Stamford House, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-23 ~ 2022-07-04
    IIF 6 - Director → ME
  • 10
    ARACARI BIDCO LIMITED - 2021-02-11
    730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,359,970 GBP2021-09-30
    Officer
    2021-02-10 ~ 2025-09-10
    IIF 23 - Director → ME
  • 11
    ARACARI MIDCO 1 LIMITED - 2021-02-11
    730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,650 GBP2021-09-30
    Officer
    2021-02-10 ~ 2025-09-10
    IIF 27 - Director → ME
  • 12
    ARACARI MIDCO 2 LIMITED - 2021-02-11
    730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,900 GBP2021-09-30
    Officer
    2021-02-10 ~ 2025-09-10
    IIF 24 - Director → ME
  • 13
    ARACARI TOPCO LIMITED - 2021-02-11
    730 Centennial Park, Elstree, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    805,442 GBP2021-09-30
    Officer
    2021-02-10 ~ 2025-09-10
    IIF 25 - Director → ME
  • 14
    C/o Nodor International Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-01 ~ 2025-05-31
    IIF 36 - Director → ME
  • 15
    C/o Nodor International Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-01 ~ 2025-05-31
    IIF 37 - Director → ME
  • 16
    C/o Nodor International Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-01 ~ 2025-05-31
    IIF 35 - Director → ME
  • 17
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-15 ~ 2019-04-16
    IIF 11 - Director → ME
  • 18
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-21 ~ 2021-04-16
    IIF 5 - Director → ME
  • 19
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2021-04-16
    IIF 4 - Director → ME
  • 20
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2021-04-16
    IIF 2 - Director → ME
  • 21
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2021-04-16
    IIF 3 - Director → ME
  • 22
    The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ 2022-03-03
    IIF 10 - Director → ME
  • 23
    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
    2018-04-17 ~ 2022-03-03
    IIF 9 - Director → ME
  • 24
    Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2025-08-26
    IIF 14 - Director → ME
  • 25
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ 2023-03-21
    IIF 15 - Director → ME
  • 26
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-26 ~ 2021-04-16
    IIF 17 - Director → ME
  • 27
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2021-04-16
    IIF 16 - Director → ME
  • 28
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2021-04-16
    IIF 22 - Director → ME

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