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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 12
  • 1
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (230 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Angie Michael
    Individual (37 offsprings)
    Officer
    1997-04-03 ~ 1997-07-26
    OF - Secretary → CIF 0
  • 3
    Moore, Duncan James
    Director born in April 1965
    Individual (74 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (231 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (207 offsprings)
    Officer
    2010-08-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    FETTER SECRETARIES LIMITED
    02858888
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (66 offsprings)
    Officer
    1997-03-26 ~ 1997-04-03
    OF - Secretary → CIF 0
  • 7
    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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    CIM MANAGEMENT LIMITED
    - now
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED
    - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11 06032202
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 72 offsprings)
    Officer
    1997-07-26 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 9
    PGL (201) LIMITED
    - now 02531045 08269295, 12273497, 08269508... (more)
    PEMBERSTONE GROUP LIMITED - 2017-01-03 02531045 10519066, 12273640, 12273497
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (14 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 176 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-10-04 ~ 2014-09-03
    OF - Director → CIF 0
  • 11
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (65 offsprings)
    Officer
    1997-03-26 ~ 1997-04-03
    OF - Director → CIF 0
  • 12
    SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
    - now SC121345
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents, 7 offsprings)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    1997-04-03 ~ 2010-08-20
    OF - Director → CIF 0
parent relation
Company in focus

PEMBERSTONE REVERSIONS GROUP LIMITED

Previous name
AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PEMBERSTONE REVERSIONS GROUP LIMITED
    Info
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    Registered number 03340882
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 and dissolved on 2023-09-26 (26 years 6 months). The company status is Dissolved.
    CIF 0
  • PEMBERSTONE REVERSIONS GROUP LIMITED
    S
    Registered number 3340882
    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
    Private Limited Company in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3

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