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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 5
  • 1
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moore, Duncan James
    Director born in April 1965
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (197 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRADING SUB 20 LIMITED - 2001-08-03
    TRADING SUB 6 LIMITED - 2000-07-13
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Desmond, Clare Shilean
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1994-03-02
    OF - Director → CIF 0
    icon of calendar 1994-06-16 ~ 1994-09-21
    OF - Director → CIF 0
  • 2
    Lovatt, Helen Edith
    Solicitor born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ 1996-05-01
    OF - Director → CIF 0
  • 3
    Bowcock, David Norman
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-03 ~ 1993-07-20
    OF - Nominee Director → CIF 0
  • 4
    Barker, Andrew Martin
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 5
    Bruckland, Andrew John
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ 2001-12-01
    OF - Director → CIF 0
  • 6
    Annetts, David Charles
    Company Director born in August 1959
    Individual (89 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2001-12-01
    OF - Director → CIF 0
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (89 offsprings)
    icon of calendar 2010-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Cann, Andrew John
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-07-20 ~ 1994-06-16
    OF - Director → CIF 0
  • 8
    Cim Management Limited
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 9
    Collins, Richard Alexander
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1993-12-20
    OF - Director → CIF 0
  • 10
    Evans, Steven
    Solicitor born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-03 ~ 1993-07-20
    OF - Director → CIF 0
    Evans, Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-03 ~ 1993-07-20
    OF - Secretary → CIF 0
  • 11
    TRADING SUB 25 LIMITED - 2001-08-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-12-01 ~ 2010-10-01
    PE - Director → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-04-13 ~ 1993-06-03
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-04-13 ~ 1993-06-03
    PE - Nominee Secretary → CIF 0
  • 14
    CAPITAL VENTURES LIMITED - now
    FELDSPAR PLC - 1995-09-28
    icon of addressRutherford House, Blackpole Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    1993-07-20 ~ 1997-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBERSTONE REVERSIONS LIMITED

Previous names
KERBLEAGUE LIMITED - 1993-08-09
CHURCHILL RESIDENCES II LIMITED - 1994-01-11
PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
VENCATRUST LIMITED - 1998-01-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • PEMBERSTONE REVERSIONS LIMITED
    Info
    KERBLEAGUE LIMITED - 1993-08-09
    CHURCHILL RESIDENCES II LIMITED - 1993-08-09
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1993-08-09
    VENCATRUST LIMITED - 1993-08-09
    Registered number 02808709
    icon of addressWhittington Hall, Whittington Road, Whittington, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1993-04-13 and dissolved on 2024-10-01 (31 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • PEMBERSTONE REVERSIONS LIMITED
    S
    Registered number 2808709
    icon of addressWhittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1
    Private Limited Company in Uk, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PGL (THIRTEEN) LIMITED - 2001-11-19
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PGL (NINETEEN) LIMITED - 2002-02-05
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    TRADING SUB 15 LIMITED - 2001-05-30
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ST. ANDREW HOMES LIMITED - 2001-02-19
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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