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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
    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 1
  • Pemberton, Tom Edward
    Australian investor born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ, 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 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 8
  • 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 9 IIF 10 IIF 11

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • 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 21
  • 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
    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 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 2 - 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 1 - 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 21 - 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 20 - 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 4 - 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 5 - 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 27 - 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 29 - 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 26 - 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 28 - 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 19 - 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 8 - 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 14 - 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 15 - 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 13 - 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 31 - 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 34 - 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 32 - 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 33 - 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 6 - 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 7 - 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 3 - 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 18 - 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 12 - 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 11 - 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 9 - 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 10 - 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 17 - 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 16 - 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 22 - 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 23 - 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 25 - 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 24 - 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 30 - Director → ME

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