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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 14
  • 1
    Rogers, Helen Frances Leigh
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Bruckland, Andrew John
    Born in March 1955
    Individual (102 offsprings)
    Officer
    1999-02-17 ~ 2004-12-30
    OF - Director → CIF 0
  • 3
    Lennock, Mark William
    Born in April 1955
    Individual (33 offsprings)
    Officer
    1994-11-11 ~ 1999-02-17
    OF - Director → CIF 0
    Lennock, Mark William
    Individual (33 offsprings)
    Officer
    (before 1991-08-14) ~ 1999-01-29
    OF - Secretary → CIF 0
  • 4
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2005-01-07 ~ now
    OF - Director → CIF 0
    2004-10-04 ~ 2004-10-14
    OF - Director → CIF 0
  • 5
    Williams, David Andrew
    Born in September 1982
    Individual (56 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Barker, Andrew Martin
    Born in March 1965
    Individual (235 offsprings)
    Officer
    1999-02-17 ~ now
    OF - Director → CIF 0
    Andrew Martin Barker
    Born in April 2016
    Individual (235 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Annetts, David Charles
    Born in August 1959
    Individual (211 offsprings)
    Officer
    1999-02-17 ~ 2020-07-01
    OF - Director → CIF 0
    Annetts, David Charles
    Individual (211 offsprings)
    Officer
    1999-01-29 ~ 2001-01-01
    OF - Secretary → CIF 0
    2005-03-31 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 8
    Moore, Duncan James
    Born in April 1965
    Individual (76 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Maiden, John Malcolm
    Born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1991-08-14) ~ 1999-01-30
    OF - Director → CIF 0
  • 10
    Underhill, Peter John
    Born in February 1948
    Individual (63 offsprings)
    Officer
    (before 1991-08-14) ~ 2007-01-24
    OF - Director → CIF 0
  • 11
    PGL (203) LIMITED
    16010835 02531045... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    PGL (202) LIMITED
    - now 10519066 02531045... (more)
    PEMBERSTONE GROUP LIMITED - 2019-12-17 10519066 12273497... (more)
    PGL (200) LIMITED - 2017-01-03 10519066 02531045... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-20 ~ 2024-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    PEMBERSTONE LIMITED
    - now 06648373 02333327... (more)
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (15 parents, 239 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PGL (201) LIMITED

Period: 2017-01-03 ~ now
Company number: 02531045 08550170... (more)
Registered names
PGL (201) LIMITED - now 08550170... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PGL (201) LIMITED
    Info
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 2017-01-03
    Registered number 02531045
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1990-08-14 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • PGL (201) LIMITED
    S
    Registered number 2531042
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1 CIF 2 CIF 3
  • PGL (201) LIMITED
    S
    Registered number 2531042
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 4
  • PGL (201) LIMITED
    S
    Registered number 02531045
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48
    Private Limited Company in Uk, England & Wales
    CIF 49 CIF 50 CIF 51
    Private Limited Company in Uk, England And Wales
    CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61
  • PGL (201) LIMITED
    S
    Registered number 02531045
    Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 62 CIF 63
  • PGL (201) LIMITED
    S
    Registered number 02531045
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 64
  • PGL (201) LIMITED
    S
    Registered number 2531045
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 65
  • VML GROUP LIMITED
    S
    Registered number 2531045
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 66
  • PEMBERSTONE GROUP LIMITED
    S
    Registered number 2531045
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England And Wales
    CIF 67 CIF 68
  • PEMBERSTONE VENTURES (2013) LIMITED
    S
    Registered number 2531042
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 69
(more)
(less)
child relation
Offspring entities and appointments 68
  • 1
    ADRIATIC LAND 8 (GR2) LIMITED
    - now 08269310 04441175... (more)
    PGL (117) LIMITED
    - 2018-11-02 08269310 08268903... (more)
    140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 2
    BRAMPTON SECURITIES LIMITED
    02449912
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRUNSWICK TERRACE (2) LIMITED
    - now 04349043 03928961
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CAPITAL VENTURES LIMITED
    - now 03015434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27 during the appointment or period of control
    Dissolved on 2020-09-01 during the appointment or period of control
    FELDSPAR PLC - 1995-09-28
    3rd Floor, 9 Colmore Row, Birmingham
    Dissolved Corporate (13 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    CHELTEN HOMES LIMITED
    - now 02296251
    B.E.S.P. ONE LIMITED - 1988-10-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    CIM EMPLOYMENT SERVICES LIMITED
    - now 02831961
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (17 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 7
    CIM MANAGEMENT 2 LIMITED
    - now 03050683 06032202... (more)
    CIM MANAGEMENT LIMITED - 2011-12-19
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED - 2008-06-11
    MOONSTRUCK LIMITED - 1995-09-28
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    CIM MANAGEMENT LIMITED
    - now 06032202 03050683... (more)
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 103 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 9
    CIM RESIDENTIAL LIMITED
    - now 02833362
    ENTER-IN LIMITED - 1996-12-30
    KERBFORCE LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 10
    CITY PROPERTY SOLUTIONS LIMITED
    - now 03539001
    ICC (TWENTY-FIVE) LIMITED - 1998-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 11
    CORNISH PLACE FREEHOLD LIMITED
    - now 04310284
    PGL (THIRTEEN) LIMITED - 2001-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Right to appoint or remove directors → OE
  • 12
    CROSSGATE COURT INVESTMENTS LIMITED
    - now 04287039
    PGL (TEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 13
    DUNTON HOUSE MANAGEMENT LIMITED
    03340732
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 14
    EMERITUS HOMES LIMITED
    - now 08269257
    PGL (115) LIMITED
    - 2016-11-24 08269257 08269295... (more)
    10 Durling Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 15
    FIRST PREDATOR PLUS LIMITED
    - now 02551963
    PREDATOR FOUR PLC - 1991-01-07
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 16
    FIRST ROMAN PROPERTY TRUST LIMITED
    - now 02252395
    YENPLACE PLC - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 17
    FOURTH ROMAN PROPERTY TRUST LIMITED
    - now 02303837
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    HOMES INTOWN LIMITED
    - now 02268725
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    HOUSING PARTNERS LIMITED
    - now 04667857
    SCOUT SOLUTIONS SOFTWARE LIMITED - 2010-09-10
    PGL (FIFTY) LIMITED - 2004-06-02
    9 King Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    CIF 67 - Right to appoint or remove directors → OE
  • 20
    LUMMATON QUARRY LIMITED
    - now 05875212
    PGL (SEVENTY-ONE) LIMITED - 2006-11-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-12-21
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 21
    MP REVERSIONS (NO.9) LIMITED
    06886033 05925949... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 22
    MP REVERSIONS LIMITED
    05908060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-05 during the appointment or period of control
    Dissolved on 2021-02-26 during the appointment or period of control
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    OXFORD RESIDENTIAL PROPERTIES LIMITED
    - now 02296286
    B.E.S.P. THREE LIMITED - 1989-03-10
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 24
    PARKSIDE RESIDENTIAL LIMITED
    - now 02296282
    B.E.S.P. FOUR LIMITED - 1989-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 25
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 184 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 26
    PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED - now
    GREEN QUARTER REVERSIONS LIMITED - 2019-01-23
    PGL (118) LIMITED
    - 2018-09-28 08269295 08269004... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 27
    PEMBERSTONE (OLDCO) LIMITED
    - now 02333327
    PEMBERSTONE LIMITED - 2010-03-11
    ROMAN RENTALS 007 PLC - 1995-05-01
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 28
    PEMBERSTONE (OULTON PROPERTIES) LIMITED
    - now 04310299 07288981
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 29
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (11 parents, 203 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 30
    PEMBERSTONE APARTMENTS LIMITED
    - now 03039439
    HANSOM PLACE APARTMENTS LIMITED - 1999-07-09
    GONDVALE LIMITED - 1995-05-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 31
    PEMBERSTONE APARTMENTS THREE LIMITED
    - now 02541536
    PREDATOR THREE LIMITED
    - 2017-02-02 02541536
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 32
    PEMBERSTONE DEVELOPMENTS 2 LIMITED
    - now 04005852 03538999... (more)
    PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 33
    PEMBERSTONE GROWTH CAPITAL LIMITED - now
    PEMBERSTONE SECURITIES (3) LIMITED - 2022-04-07
    PGL (120) LIMITED
    - 2021-03-01 08269359 08279019... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 34
    PEMBERSTONE HOUSING LIMITED
    - now 02830090
    VENCAT LIMITED - 1997-11-19
    LILYGOLD LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 35
    PEMBERSTONE INVESTMENTS LIMITED
    - now 03538996 03539002... (more)
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 36
    PEMBERSTONE LIMITED
    - now 06648373 02333327... (more)
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    CIF 68 - Ownership of shares – 75% or more → OE
  • 37
    PEMBERSTONE PROPERTIES (NO. 2) LIMITED
    08948182 12403901... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 38
    PEMBERSTONE PROPERTIES (NO. 5) LIMITED - now
    PGL (116) LIMITED
    - 2017-05-10 08269415 08269295... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-24
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 39
    PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED
    - now 04052495
    TRADING SUB 11 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 40
    PEMBERSTONE RESIDENTIAL (HFT10) LIMITED
    - now 02793120 02793118... (more)
    HOMES FOR TENANTS 10 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 41
    PEMBERSTONE RESIDENTIAL (HFT7) LIMITED
    - now 02793101 02793118... (more)
    HOMES FOR TENANTS 7 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 42
    PEMBERSTONE RESIDENTIAL (HFT8) LIMITED
    - now 02793118 02793119... (more)
    HOMES FOR TENANTS 8 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 43
    PEMBERSTONE RESIDENTIAL (HFT9) LIMITED
    - now 02793119 02793118... (more)
    HOMES FOR TENANTS 9 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 44
    PEMBERSTONE REVERSIONS (7) LIMITED
    - now 06644257 03297731... (more)
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 45
    PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
    - now 06648408 12273640
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 46
    PEMBERSTONE REVERSIONS GROUP LIMITED
    - now 03340882
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 47
    PEMBERSTONE SERVICED APARTMENTS LIMITED
    - now 03387880
    TRADING SUB (FIFTEEN) LIMITED - 1998-08-21
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 48
    PEMBERSTONE VENTURES NOMINEES LIMITED
    - now 06644241
    PGL (SEVENTY-EIGHT) LIMITED - 2010-03-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-17
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 49
    PGL (101) LIMITED
    07462719 08268903... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 50
    PGL (119) LIMITED
    08269374 08269098... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 51
    PGL (121) LIMITED
    08269508 08279019... (more)
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 52
    PGL (122) LIMITED
    08278979 08279019... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 53
    PGL (129) LIMITED
    - now 03340897 08279019... (more)
    PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED
    - 2017-09-08 03340897
    BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 54
    PGL (BRITANNIA PARK) LIMITED
    - now 07288962
    PGL (NINETY-SIX) LIMITED - 2015-03-07
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 55
    PREDATOR FIVE LIMITED
    - now 02556257
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 56
    RIDDINGS ROAD (NO.2) LIMITED
    - now 03928690 03928926... (more)
    TRADING SUB 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 57
    ROMAN RECOVERIES LIMITED
    - now 02436236
    JUGWOOD PLC - 1990-02-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 58
    SB (1995) LIMITED
    - now 02296459
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY - 1995-09-28
    B.E.S.P. TWO LIMITED - 1989-04-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 59
    SECURA LABELS LIMITED
    - now 06648431 04023048
    PGL (EIGHTY-SIX) LIMITED - 2010-07-02
    Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    CIF 61 - Right to appoint or remove directors → OE
  • 60
    SEPTIMUS NOMINEES LIMITED
    - now 00299760
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-03-17 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 61
    SHARED EQUITY SECURITIES LIMITED
    - now 03539002
    PEMBERSTONE CITY INVESTMENTS LIMITED - 2009-08-07
    TRADING SUB (TWENTY-FIVE) LIMITED - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 62
    SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
    - now SC121345
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 63
    TALISMAN GROUP MALVERN LTD - now
    TALISMAN PLASTICS LIMITED
    - 2025-04-02 04458915 02884997... (more)
    LGG CHARLESWORTH LIMITED
    - 2018-05-31 04458915 11099949... (more)
    SPRILAN LIMITED - 2003-05-07
    PGL (THIRTY-FOUR) LIMITED - 2002-12-30
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-07
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 64
    TAMWORTH ASSETS LIMITED
    02412609
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 65
    THIRD ROMAN PROPERTY TRUST LIMITED
    - now 02303776
    LAXCREST PLC - 1988-12-23
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 66
    TRAMWAYS PROPERTIES LIMITED
    - now 04771090
    PGL (FIFTY-THREE) LIMITED - 2004-06-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 67
    WHITTINGTON MANAGED SPACE LIMITED - now
    PGL (123) LIMITED
    - 2024-07-03 08279019 08269359... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 68
    ZULU JOINT INTEGRITY LIMITED
    - now 08268903
    Insolvency (Case 1) In administration
    Administration started on 2019-09-25 during the appointment or period of control
    Administration ended on 2020-10-06 during the appointment or period of control
    VANGUARD (2001) SW LIMITED
    - 2017-06-26 08268903
    PGL (107) LIMITED - 2013-01-11
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.