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.

Parent entities and officers
Active 3
  • 1
    Hobhouse, Stephen Sebastian
    Economist born in October 1964
    Individual (18 offsprings)
    Officer
    1997-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Slater, Nicola Frances
    Certified Accountant born in May 1983
    Individual (11 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
    Slater, Nicola Frances
    Individual (11 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    PGI GROUP LIMITED - now
    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 (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Moores, Geoffrey
    Chartered Accountant born in August 1947
    Individual (6 offsprings)
    Officer
    1994-06-17 ~ 2012-08-20
    OF - Director → CIF 0
  • 2
    Legg, Konrad Patrick
    Director born in April 1944
    Individual (15 offsprings)
    Officer
    ~ 1997-09-04
    OF - Director → CIF 0
  • 3
    Gage, Margaret Ann
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    2012-08-20 ~ 2024-12-31
    OF - Director → CIF 0
    Gage, Margaret Ann
    Individual (4 offsprings)
    Officer
    2009-12-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 4
    Barnes, Robert Ogle Ball
    Accountant born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 5
    Mathew, Thomas John
    Company Director born in March 1945
    Individual
    Officer
    1995-06-16 ~ 1998-06-10
    OF - Director → CIF 0
  • 6
    Saveker, Douglas George
    Individual (3 offsprings)
    Officer
    ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Fenton, John Byrn
    Director born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
parent relation
Company in focus

PGI HOLDINGS LIMITED

Previous names
PLANTATION & GENERAL HOLDINGS LIMITED - 2015-09-26
PGI GROUP LIMITED - 2005-05-11
PLANTATION & GENERAL HOLDINGS LIMITED - 2005-02-25
CHILLINGTON AGRICULTURE PLC - 1996-02-14
BALMORAL (CEYLON) ESTATES COMPANY PLC(THE) - 1988-10-21
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 - 2005-05-11
    PLANTATION & GENERAL HOLDINGS LIMITED - 2005-02-25
    CHILLINGTON AGRICULTURE PLC - 1996-02-14
    BALMORAL (CEYLON) ESTATES COMPANY PLC(THE) - 1988-10-21
    Registered number 00056936
    3rd Floor 45, Ludgate Hill, London EC4M 7JU
    Private Limited Company incorporated on 1898-04-14 (127 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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
Active 10
  • 1
    3rd Floor 45, Ludgate Hill, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Suite 20,196 Rose Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    P & G (RWANDA HOLDINGS) LIMITED - 1999-09-15
    PUNDALOYA HOLDINGS PLC - 1996-01-04
    3rd Floor 45, Ludgate Hill, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor, 45 Ludgate Hill, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    3rd Floor 45 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    3rd Floor 45, Ludgate Hill, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    3rd Floor 45, Ludgate Hill, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    3rd Floor 45, Ludgate Hill, London
    Active Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.