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

Leigh Pemberton, James Henry

    Related profiles found in government register
  • Leigh Pemberton, James Henry
    British banker born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Cabot Square, London, E14 4QJ

      IIF 1

    • One, Cabot Square, London, E14 4QJ, United Kingdom

      IIF 2 IIF 3

    • Milsted Old Rectory, Sittingbourne, Kent, ME9 0SA

      IIF 4 IIF 5 IIF 6
  • Leigh Pemberton, James Henry
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milsted Old Rectory, Sittingbourne, Kent, ME9 0SA

      IIF 7 IIF 8
  • Leigh Pemberton, James Henry
    British investment banker born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milsted Old Rectory, Sittingbourne, Kent, ME9 0SA

      IIF 9
  • Leigh-pemberton, James Henry, The Hon
    British banker born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 10 IIF 11

    • Milsted Old Rectory, Milsted, Sittingbourne, Kent, ME9 0SA

      IIF 12
  • Leigh-pemberton, James Henry, The Hon
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St. James's Square, London, SW1Y 4HB, United Kingdom

      IIF 13
  • Leigh-pemberton, James Henry, The Hon
    British none born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St. James's Square, London, SW1Y 4HB

      IIF 14
  • Henry Leigh-pemberton, James, Sir
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Leigh-pemberton, James Henry, Sir
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, NE66 1HB, England

      IIF 18

    • 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 19

    • 27 St James's Place, London, SW1A 1NR

      IIF 20

    • Suite 1.07, 1-2 Hatfields, London, SE1 9PG, England

      IIF 21

    • York House, St. James's Palace, London, SW1A 1BQ

      IIF 22 IIF 23

    • 25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA

      IIF 24
  • James Henry Leigh Pemberton
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 1st Floor, 1 Duchess Street, London, W1W 6AN

      IIF 25

    • Milstead Old Rectory, Sittingbourne, Kent, ME9 0SA, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    Suite 1.07 1-2 Hatfields, London, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    4,204,748 GBP2017-05-31
    Officer
    2026-02-01 ~ now
    IIF 21 - Director → ME
  • 2
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 17 - Director → ME
  • 3
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,257 GBP2024-03-31
    Officer
    2023-02-27 ~ now
    IIF 19 - Director → ME
  • 4
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 16 - Director → ME
  • 5
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 15 - Director → ME
  • 6
    Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,853 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Suite 1 1st Floor, 1 Duchess Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,074 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2019-04-30 ~ now
    IIF 18 - Director → ME
  • 9
    TRUTRAFALGAR 1 LIMITED - 2008-11-03
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 10 - Director → ME
Ceased 14
  • 1
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2018-04-01 ~ 2025-07-31
    IIF 24 - Director → ME
  • 2
    CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
    CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
    5 Broadgate, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-25 ~ 2013-10-25
    IIF 1 - Director → ME
  • 3
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    One Cabot Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-04-25 ~ 2005-03-22
    IIF 8 - Director → ME
    2011-12-09 ~ 2013-10-25
    IIF 2 - Director → ME
  • 4
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    One Cabot Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-09 ~ 2013-10-25
    IIF 3 - Director → ME
    2002-04-25 ~ 2005-03-22
    IIF 7 - Director → ME
  • 5
    110 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1998-03-26 ~ 2002-03-14
    IIF 6 - Director → ME
  • 6
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27 St James's Place, London
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2019-04-25 ~ 2025-05-01
    IIF 20 - Director → ME
    2004-08-01 ~ 2013-10-01
    IIF 5 - Director → ME
  • 7
    TYROLESE (257) LIMITED - 1993-03-23
    York House, St. James's Palace, London
    Active Corporate (5 parents)
    Officer
    2021-01-01 ~ 2025-03-05
    IIF 22 - Director → ME
  • 8
    17 Court Street, Faversham, Kent
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2004-09-23 ~ 2016-09-08
    IIF 4 - Director → ME
  • 9
    CHARIS (30) LIMITED - 1993-02-01
    York House, St. James's Palace, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2025-03-31
    IIF 23 - Director → ME
  • 10
    TURNER CONTEMPORARY DEVELOPMENT TRUST - 2007-08-28
    HELPVALID LIMITED - 2005-07-22
    Turner Contemporary Gallery, The Rendezvous, Margate, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-28 ~ 2007-01-09
    IIF 12 - Director → ME
  • 11
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-07-10
    IIF 9 - Director → ME
  • 12
    C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-09-11 ~ 2022-09-10
    IIF 11 - Director → ME
  • 13
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    16 Babmaes Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2013-08-02 ~ 2013-09-27
    IIF 13 - Director → ME
  • 14
    WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
    BURGINHALL 61 LIMITED - 1986-11-21
    16 Babmaes Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-02-25 ~ 2013-09-25
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.