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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
Active 9
  • 1
    Mackintosh Of Halifax, John Clive, Viscount
    Born in September 1958
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Matthew William
    Born in January 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Hene, Lawrence, Dr
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Hobhouse, Stephen Sebastian
    Born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Ryan, David Michael
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Slater, Nicola Frances
    Born in May 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
    Slater, Nicola Frances
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Roditi, James Benjamin Klaber
    Born in September 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Roditi, Spencer Nicholas
    Born in August 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ now
    OF - Director → CIF 0
    Mr Spencer Nicholas Roditi
    Born in August 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Selby, Angus Eric
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Netherton, Derek Nigel Donald
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 2004-06-24
    OF - Director → CIF 0
  • 2
    Wayne, Steven William
    Businessman born in March 1966
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2008-07-24
    OF - Director → CIF 0
  • 3
    Nightingale, Michael David
    Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-09-23
    OF - Director → CIF 0
  • 4
    Legg, Konrad Patrick
    Director born in April 1944
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1997-09-04
    OF - Director → CIF 0
  • 5
    Hill, Barry Penryn
    Chartered Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2014-02-20
    OF - Director → CIF 0
  • 6
    Saveker, Douglas George
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Pennant-rea, Rupert Lascelles
    Chairman born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Ryan, Charles Emmitt
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2025-06-25
    OF - Director → CIF 0
  • 9
    Northbourne, Christopher George Walter, The Rt Hon The Lord
    Director born in February 1926
    Individual
    Officer
    icon of calendar ~ 1996-02-18
    OF - Director → CIF 0
  • 10
    Moores, Geoffrey
    Accountant born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2012-08-20
    OF - Director → CIF 0
  • 11
    Makoni, Julius Tawona, Dr
    Banker born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2009-06-23
    OF - Director → CIF 0
  • 12
    Mathew, Thomas John
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1998-06-10
    OF - Director → CIF 0
  • 13
    Gage, Margaret Ann
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2024-12-31
    OF - Director → CIF 0
    Gage, Margaret Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 14
    Clothier, Richard John
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Higgins, Anne Veronica
    Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 2000-05-23
    OF - Director → CIF 0
  • 16
    Fish, David Glanville Kenelm
    Chartered Accountant born in November 1946
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2007-12-22
    OF - Director → CIF 0
  • 17
    Tritton, Alan George
    Company Director born in October 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Pryor, Selwyn Charles
    Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1997-09-04
    OF - Director → CIF 0
  • 19
    Kirkman, Keith Dallas
    Farmer born in March 1937
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2001-05-22
    OF - Director → CIF 0
parent relation
Company in focus

PGI GROUP LIMITED

Previous names
PGI GROUP PLC - 2009-08-07
PLANTATION & GENERAL INVESTMENTS PLC - 2005-05-11
CHILLINGTON CORPORATION PLC(THE) - 1994-06-29
UROGATE INVESTMENTS LIMITED - 1980-12-31
PLANTATION & GENERAL INVESTMENTS PLC - 1986-03-11
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
    UROGATE INVESTMENTS LIMITED - 2009-08-07
    PLANTATION & GENERAL INVESTMENTS PLC - 2009-08-07
    Registered number 01338135
    icon of address3rd Floor 45 Ludgate Hill, London EC4M 7JU
    PRIVATE LIMITED COMPANY incorporated on 1977-11-09 (48 years 1 month). 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
    icon of address3rd Floor, 45, Ludgate Hill, London, England, EC4M 7JU
    Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BALMORAL (CEYLON) ESTATES COMPANY PLC(THE) - 1988-10-21
    PGI GROUP LIMITED - 2005-05-11
    CHILLINGTON AGRICULTURE PLC - 1996-02-14
    PLANTATION & GENERAL HOLDINGS LIMITED - 2005-02-25
    PLANTATION & GENERAL HOLDINGS LIMITED - 2015-09-26
    icon of address3rd Floor 45, Ludgate Hill, London
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.