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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Fenton, John Byrn
    Director born in January 1946
    Individual (7 offsprings)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 2
    Saveker, Douglas George
    Individual (29 offsprings)
    Officer
    ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Hobhouse, Stephen Sebastian
    Born in October 1964
    Individual (29 offsprings)
    Officer
    1997-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Moores, Geoffrey
    Chartered Accountant born in August 1947
    Individual (28 offsprings)
    Officer
    1994-06-17 ~ 2012-08-20
    OF - Director → CIF 0
  • 5
    Barnes, Robert Ogle Ball
    Accountant born in August 1944
    Individual (18 offsprings)
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 6
    Slater, Nicola Frances
    Born in May 1983
    Individual (12 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
    Slater, Nicola Frances
    Individual (12 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Mathew, Thomas John
    Company Director born in March 1945
    Individual (13 offsprings)
    Officer
    1995-06-16 ~ 1998-06-10
    OF - Director → CIF 0
  • 8
    Legg, Konrad Patrick
    Director born in April 1944
    Individual (49 offsprings)
    Officer
    ~ 1997-09-04
    OF - Director → CIF 0
  • 9
    Gage, Margaret Ann
    Chartered Accountant born in March 1955
    Individual (15 offsprings)
    Officer
    2012-08-20 ~ 2024-12-31
    OF - Director → CIF 0
    Gage, Margaret Ann
    Individual (15 offsprings)
    Officer
    2009-12-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 10
    PGI GROUP LIMITED - now 01338135 00056936
    PGI GROUP PLC - 2009-08-07
    PLANTATION & GENERAL INVESTMENTS PLC - 2005-05-11
    CHILLINGTON CORPORATION PLC(THE) - 1994-06-29
    PLANTATION & GENERAL INVESTMENTS PLC - 1986-03-11
    UROGATE INVESTMENTS LIMITED - 1980-12-31
    45, 3rd Floor, Ludgate Hill, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PGI HOLDINGS LIMITED

Period: 2015-09-26 ~ now
Company number: 00056936
Registered names
PGI HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PGI HOLDINGS LIMITED
    Info
    PLANTATION & GENERAL HOLDINGS LIMITED - 2015-09-26
    PGI GROUP LIMITED - 2015-09-26
    PLANTATION & GENERAL HOLDINGS LIMITED - 2015-09-26
    CHILLINGTON AGRICULTURE PLC - 2015-09-26
    BALMORAL (CEYLON) ESTATES COMPANY PLC(THE) - 2015-09-26
    Registered number 00056936
    3rd Floor 45, Ludgate Hill, London EC4M 7JU
    PRIVATE LIMITED COMPANY incorporated on 1898-04-14 (128 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • PGI HOLDINGS LIMITED
    S
    Registered number 56396
    3rd Floor, 45, Ludgate Hill, London, England, EC4M 7JU
    Limited By Shares in England And Wales
    CIF 1 CIF 2
  • PGI HOLDINGS LIMITED
    S
    Registered number 56396
    3rd Floor, 45 Ludgate Hill, Ludgate Hill, London, England, EC4M 7JU
    Limited Company in England And Wales Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BANDANGA LIMITED
    00331705
    3rd Floor 45, Ludgate Hill, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CESSNOCK HOLDINGS LIMITED
    SC052263
    Suite 20,196 Rose Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    CHALIMBANA HOLDINGS LIMITED
    16464335 00168129
    3rd Floor 45 Ludgate Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-21 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    HEATHLEIGH INVESTMENTS LIMITED
    - now 00645099
    P & G (RWANDA HOLDINGS) LIMITED - 1999-09-15
    PUNDALOYA HOLDINGS PLC - 1996-01-04
    3rd Floor 45, Ludgate Hill, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    OVERSEAS FARMERS GROUP LTD
    - now 00088204
    WILLIAMS SUPERSLIM LIMITED - 1996-02-02
    T WILLIAMS LIMITED - 1992-04-06
    T.WILLIAMS(DROP FORGINGS & TOOLS)LIMITED - 1980-12-31
    3rd Floor 45, Ludgate Hill, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    RENEWABLE ENERGY AFRICA LIMITED
    08539724
    3rd Floor, 45 Ludgate Hill, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    RENEWABLE ENERGY MALAWI LIMITED
    10680440
    3rd Floor 45 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    SAYAMA TEA ESTATES LIMITED
    00422504
    3rd Floor 45, Ludgate Hill, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    THE NCHIMA TEA AND TUNG ESTATES, LIMITED
    00111600
    3rd Floor 45, Ludgate Hill, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    THYOLO NUT LIMITED
    - now 00113592
    SAMPANG (JAVA) RUBBER PLANTATIONS LIMITED(THE) - 2005-09-16
    APPLIED BOTANICS LIMITED - 1986-09-09
    SAMPANG (JAVA) RUBBER PLANTATIONS PLC(THE) - 1983-10-24
    3rd Floor 45, Ludgate Hill, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    TREE NUTS DIRECT LTD
    07540417
    3rd Floor 45, Ludgate Hill, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.