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, Samuel William David

    Related profiles found in government register
  • Pemberton, Samuel William David
    British ceo born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, United Kingdom

      IIF 1

    • Field View, Bethesda Street, Upper Basildon, Reading, Berkshire, RG8 8NT, United Kingdom

      IIF 2
  • Pemberton, Samuel William David
    British chief executive officer born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Agora 2nd, Floor, Ellen Street, Hove, East Sussex, BN3 3LN

      IIF 3
  • Pemberton, Samuel William David
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor , 50 Brodway, London, SW1H 0BL, United Kingdom

      IIF 4

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS

      IIF 8 IIF 9
  • Pemberton, Samuel William David
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 55 Wells Street, London, W1T 3PT, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Oak House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS

      IIF 13 IIF 14 IIF 15

    • 80a, Oswald Road, Scunthorpe, DN15 7PA, United Kingdom

      IIF 16
  • Pemberton, Sam
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    32,963,667 GBP2020-12-31
    Officer
    2022-06-17 ~ now
    IIF 6 - director → ME
  • 2
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    29,610,438 GBP2020-12-31
    Officer
    2022-06-17 ~ now
    IIF 5 - director → ME
  • 3
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,230,832 GBP2020-12-31
    Officer
    2022-06-17 ~ now
    IIF 7 - director → ME
  • 4
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    30,006,718 GBP2020-12-31
    Officer
    2022-05-20 ~ now
    IIF 17 - director → ME
  • 5
    Suite 1, 7th Floor , 50 Brodway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-06-17 ~ now
    IIF 4 - director → ME
Ceased 12
  • 1
    Oak House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-28 ~ 2018-11-01
    IIF 8 - director → ME
  • 2
    ENSCO 1055 LIMITED - 2014-06-03
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-10-16 ~ 2018-11-01
    IIF 14 - director → ME
  • 3
    ENSCO 1034 LIMITED - 2014-06-10
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-10-16 ~ 2018-11-01
    IIF 13 - director → ME
  • 4
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Corporate (3 parents)
    Officer
    2015-12-28 ~ 2018-11-01
    IIF 9 - director → ME
  • 5
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-16 ~ 2018-11-01
    IIF 15 - director → ME
  • 6
    Seventh Floor, East West, Tollhouse Hill, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-06-16 ~ 2018-11-01
    IIF 1 - director → ME
  • 7
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2021-12-15 ~ 2022-06-15
    IIF 12 - director → ME
  • 8
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2022-06-15
    IIF 10 - director → ME
  • 9
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2022-06-15
    IIF 11 - director → ME
  • 10
    NATIONAL ONLINE SAFETY LTD - 2018-06-14
    Isaacs Building Floor 4, 4 Charles Street, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,936 GBP2020-05-31
    Officer
    2021-12-15 ~ 2022-06-15
    IIF 16 - director → ME
  • 11
    RACETRADE LIMITED - 1983-07-08
    12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, England
    Corporate (2 parents)
    Officer
    2006-06-16 ~ 2013-01-25
    IIF 2 - director → ME
  • 12
    The Agora 2nd Floor, Ellen Street, Hove, East Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -242,393 GBP2021-03-31
    Officer
    2020-07-10 ~ 2021-05-14
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.