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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.

Parent entities and officers 28
  • 1
    Legg, Konrad Patrick
    Director born in April 1944
    Individual (49 offsprings)
    Officer
    ~ 1997-09-04
    OF - Director → CIF 0
  • 2
    Fish, David Glanville Kenelm
    Chartered Accountant born in November 1946
    Individual (3 offsprings)
    Officer
    2007-07-12 ~ 2007-12-22
    OF - Director → CIF 0
  • 3
    Ryan, Charles Emmitt
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2025-06-25
    OF - Director → CIF 0
  • 4
    Hobhouse, Stephen Sebastian
    Born in October 1964
    Individual (29 offsprings)
    Officer
    1993-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Kirkman, Keith Dallas
    Farmer born in March 1937
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2001-05-22
    OF - Director → CIF 0
  • 6
    Mackintosh Of Halifax, John Clive, Viscount
    Born in September 1958
    Individual (59 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Ryan, David Michael
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Saveker, Douglas George
    Individual (29 offsprings)
    Officer
    ~ 2009-12-31
    OF - Secretary → CIF 0
  • 9
    Hene, Lawrence, Dr
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 10
    Roditi, James Benjamin Klaber
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Pryor, Selwyn Charles
    Director born in May 1936
    Individual (4 offsprings)
    Officer
    ~ 1997-09-04
    OF - Director → CIF 0
  • 12
    Wayne, Steven William
    Businessman born in March 1966
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2008-07-24
    OF - Director → CIF 0
  • 13
    Moores, Geoffrey
    Accountant born in August 1947
    Individual (28 offsprings)
    Officer
    ~ 2012-08-20
    OF - Director → CIF 0
  • 14
    Hill, Barry Penryn
    Chartered Accountant born in June 1950
    Individual (4 offsprings)
    Officer
    2004-09-08 ~ 2014-02-20
    OF - Director → CIF 0
  • 15
    Netherton, Derek Nigel Donald
    Company Director born in January 1945
    Individual (22 offsprings)
    Officer
    1997-07-31 ~ 2004-06-24
    OF - Director → CIF 0
  • 16
    Wright, Matthew William
    Born in January 1963
    Individual (36 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 17
    Slater, Nicola Frances
    Born in May 1983
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Slater, Nicola Frances
    Individual (12 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Selby, Angus Eric
    Born in May 1974
    Individual (1 offspring)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 19
    Roditi, Spencer Nicholas
    Born in August 1945
    Individual (14 offsprings)
    Officer
    1997-09-03 ~ now
    OF - Director → CIF 0
    Mr Spencer Nicholas Roditi
    Born in August 1945
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
  • 21
    Northbourne, Christopher George Walter, The Rt Hon The Lord
    Director born in March 1926
    Individual (10 offsprings)
    Officer
    ~ 1996-02-18
    OF - Director → CIF 0
  • 22
    Pennant-rea, Rupert Lascelles
    Chairman born in January 1948
    Individual (52 offsprings)
    Officer
    1997-07-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 23
    Nightingale, Michael David
    Director born in December 1937
    Individual (12 offsprings)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 24
    Makoni, Julius Tawona, Dr
    Banker born in November 1956
    Individual (4 offsprings)
    Officer
    2001-06-25 ~ 2009-06-23
    OF - Director → CIF 0
  • 25
    Tritton, Alan George
    Company Director born in October 1931
    Individual (6 offsprings)
    Officer
    1993-09-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Mathew, Thomas John
    Director born in March 1945
    Individual (13 offsprings)
    Officer
    ~ 1998-06-10
    OF - Director → CIF 0
  • 27
    Clothier, Richard John
    Director born in July 1945
    Individual (14 offsprings)
    Officer
    1998-04-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Higgins, Anne Veronica
    Director born in July 1941
    Individual (6 offsprings)
    Officer
    ~ 2000-05-23
    OF - Director → CIF 0
parent relation
Company in focus

PGI GROUP LIMITED

Period: 2009-08-07 ~ now
Company number: 01338135
Registered names
PGI GROUP LIMITED - now 00056936
PGI GROUP PLC - 2009-08-07 00056936
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PGI GROUP LIMITED
    Info
    PGI GROUP PLC - 2009-08-07
    PLANTATION & GENERAL INVESTMENTS PLC - 2009-08-07
    CHILLINGTON CORPORATION PLC(THE) - 2009-08-07
    PLANTATION & GENERAL INVESTMENTS PLC - 2009-08-07
    UROGATE INVESTMENTS LIMITED - 2009-08-07
    Registered number 01338135
    3rd Floor 45 Ludgate Hill, London EC4M 7JU
    PRIVATE LIMITED COMPANY incorporated on 1977-11-09 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • PGI GROUP LTD
    S
    Registered number 1338135
    3rd Floor, 45, Ludgate Hill, London, England, EC4M 7JU
    Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PGI HOLDINGS LIMITED
    - now 00056936
    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
    3rd Floor 45, Ludgate Hill, London
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.