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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 14
  • 1
    Moore, Duncan James
    Director born in April 1965
    Individual (74 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Roper, Graham John
    Director born in December 1946
    Individual (62 offsprings)
    Officer
    1996-12-23 ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Brookes, David
    Finance Director born in June 1966
    Individual (61 offsprings)
    Officer
    2002-01-16 ~ 2002-04-29
    OF - Director → CIF 0
  • 4
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (207 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Walker, David John
    Managing Director born in September 1959
    Individual (33 offsprings)
    Officer
    2002-01-16 ~ 2002-04-29
    OF - Director → CIF 0
  • 7
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (230 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (472 offsprings)
    Officer
    1996-12-23 ~ 2002-04-29
    OF - Director → CIF 0
  • 9
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (228 offsprings)
    Officer
    1996-12-23 ~ 2002-04-29
    OF - Director → CIF 0
  • 10
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1996-12-23 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-12-23 ~ 1996-12-23
    OF - Nominee Secretary → CIF 0
  • 12
    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
    2002-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (10 parents, 177 offsprings)
    Officer
    2002-04-29 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
    - now 06648408 12273640
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEMBERSTONE REVERSIONS (3) LIMITED

Period: 2002-05-21 ~ 2024-10-01
Company number: 03297731 06644257... (more)
Registered names
PEMBERSTONE REVERSIONS (3) LIMITED - Dissolved 06644257... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PEMBERSTONE REVERSIONS (3) LIMITED
    Info
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-05-21
    Registered number 03297731
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-23 and dissolved on 2024-10-01 (27 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-19
    CIF 0
  • PEMBERSTONE REVERSIONS (3) LIMITED
    S
    Registered number 3297731
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BEAUMONT BUILDING RESIDENTIAL LIMITED
    04270125
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    CHATSWORTH HOUSE RESIDENTIAL LIMITED
    04272067
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    PEMBERSTONE REVERSIONS (10) LIMITED
    - now 03340313 06644257... (more)
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 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
  • 4
    PEMBERSTONE REVERSIONS (4) LIMITED
    - now 04014975 06644257... (more)
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    PEMBERSTONE REVERSIONS (5) LIMITED
    - now 04424036 06644257... (more)
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    PEMBERSTONE REVERSIONS (6) LIMITED
    - now 04423876 06644257... (more)
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    PEMBERSTONE REVERSIONS (KENDAL) LIMITED
    - now 07288970
    PGL (NINETY-FIVE) LIMITED - 2012-06-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 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.