logo
explain how to read the page

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 18
  • 1
    Evans, Steven
    Solicitor born in June 1962
    Individual (15 offsprings)
    Officer
    1993-06-03 ~ 1993-07-20
    OF - Director → CIF 0
    Evans, Steven
    Individual (15 offsprings)
    Officer
    1993-06-03 ~ 1993-07-20
    OF - Secretary → CIF 0
  • 2
    Desmond, Clare Shilean
    Solicitor born in May 1966
    Individual (12 offsprings)
    Officer
    1993-07-30 ~ 1994-03-02
    OF - Director → CIF 0
    1994-06-16 ~ 1994-09-21
    OF - Director → CIF 0
  • 3
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (230 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Barker, Andrew Martin
    Director born in March 1965
    Individual (230 offsprings)
    1997-11-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 4
    Cann, Andrew John
    Company Director born in March 1947
    Individual (27 offsprings)
    Officer
    1993-07-20 ~ 1994-06-16
    OF - Director → CIF 0
  • 5
    Cim Management Limited
    Individual (27 offsprings)
    Officer
    1997-11-01 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 6
    Lovatt, Helen Edith
    Solicitor born in September 1959
    Individual (23 offsprings)
    Officer
    1994-09-21 ~ 1996-05-01
    OF - Director → CIF 0
  • 7
    Moore, Duncan James
    Director born in April 1965
    Individual (74 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Bowcock, David Norman
    Born in April 1968
    Individual (47 offsprings)
    Officer
    1993-06-03 ~ 1993-07-20
    OF - Nominee Director → CIF 0
  • 9
    Collins, Richard Alexander
    Director born in January 1952
    Individual (9 offsprings)
    Officer
    1993-07-30 ~ 1993-12-20
    OF - Director → CIF 0
  • 10
    Bruckland, Andrew John
    Company Director born in March 1955
    Individual (96 offsprings)
    Officer
    1993-07-20 ~ 2001-12-01
    OF - Director → CIF 0
  • 11
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Annetts, David Charles
    Company Director born in August 1959
    Individual (207 offsprings)
    Officer
    1996-05-01 ~ 2001-12-01
    OF - Director → CIF 0
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (207 offsprings)
    2010-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1993-04-13 ~ 1993-06-03
    OF - Nominee Secretary → CIF 0
  • 14
    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, Worcester, Worcestershire, United Kingdom
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2001-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-04-13 ~ 1993-06-03
    OF - Nominee Director → CIF 0
  • 16
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (10 parents, 176 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 17
    CAPITAL VENTURES PLC
    CAPITAL VENTURES LIMITED - now 03015434
    FELDSPAR PLC - 1995-09-28 03015434
    Rutherford House, Blackpole Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 84 offsprings)
    Officer
    1993-07-20 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 18
    PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
    - now 06648408
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEMBERSTONE REVERSIONS LIMITED

Period: 1998-01-30 ~ 2024-10-01
Company number: 02808709
Registered names
PEMBERSTONE REVERSIONS LIMITED - Dissolved
VENCATRUST LIMITED - 1998-01-22
KERBLEAGUE LIMITED - 1993-08-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • PEMBERSTONE REVERSIONS LIMITED
    Info
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
    VENCATRUST LIMITED - 1998-01-30
    CHURCHILL RESIDENCES II LIMITED - 1998-01-30
    KERBLEAGUE LIMITED - 1998-01-30
    Registered number 02808709
    Whittington 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
    Whittington 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 5
  • 1
    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 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HAMADRYAD FREEHOLD LIMITED
    - now 04310074
    PGL (NINETEEN) LIMITED - 2002-02-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    LANDMARK PLACE (RESIDENTIAL) LIMITED
    04063971
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    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
  • 4
    PEMBERSTONE REVERSIONS (2) LIMITED
    - now 03366990
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Person with significant control
    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
  • 5
    PEMBERSTONE REVERSIONS (LEEDS) LIMITED
    - now 04052524
    TRADING SUB 15 LIMITED - 2001-05-30
    Whittington Hall, Whittington Road, 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.