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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

Pemberton, Richard James

    Related profiles found in government register
  • Pemberton, Richard James
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Blackthorn House, Rolleston Road, Skeffington, Leicestershire, LE7 9YD, England

      IIF 1
  • Pemberton, Richard James
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blackthorn House, Rolleston Road, Skeffington, Leicestershire, LE7 9YD, United Kingdom

      IIF 2
    • Orchard House, Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, LE7 9WE, England

      IIF 3
  • Pemberton, Richard James
    British project manager born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Loft Theatre, Victoria Collonade, Leamington Spa, Warwickshire, CV31 3AA, England

      IIF 4
    • Orchard House, Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, LE7 9WE, England

      IIF 5
  • Mr Richard James Pemberton
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Blackthorn House, Rolleston Road, Skeffington, Leicestershire, LE7 9YD, England

      IIF 6
    • Orchard House, Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, LE7 9WE, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments 5
  • 1
    CYPRUS LEISURE ACTIVITIES LIMITED
    08083507
    Blackthorn House, Rolleston Road, Skeffington, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 2 - Director → ME
  • 2
    R J PEMBERTON ENGINEERING LTD.
    07058803
    Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 3
    RJ PEMBERTON GROUP LTD
    08082659
    Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-05-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    THATS NICE THAT TWO LTD - now
    THATS NICE THAT LTD - 2021-01-22
    PHOENIX AERIAL SERVICES LTD
    - 2019-08-22 11176056
    PHOENIX ARIEL SERVICES LTD
    - 2018-01-31 11176056
    Valley View Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-29 ~ 2019-04-01
    IIF 1 - Director → ME
    Person with significant control
    2018-01-29 ~ 2019-04-01
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    THE LOFT THEATRE COMPANY
    06940032
    The Treasurer, The Loft Theatre, Victoria Collonade, Leamington Spa, England
    Active Corporate (43 parents)
    Officer
    2011-12-19 ~ 2015-03-01
    IIF 4 - Director → ME

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