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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 4
  • 1
    Barker, Andrew Martin
    Born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Duncan James
    Born in April 1965
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (197 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    icon of addressWhittington Hall, Whittington Hall, Worcester, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 14
  • 1
    Foster, Anthony Roy
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2002-03-21
    OF - Director → CIF 0
  • 2
    Barker, Andrew Martin
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 4
    Annetts, David Charles
    Director born in August 1959
    Individual (89 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2002-05-10
    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
  • 5
    Brookes, David
    Finance Director born in June 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 6
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 7
    Walker, David John
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 8
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 9
    Mcarthur, Alexander Nigel
    Accountant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-08 ~ 1999-07-30
    OF - Director → CIF 0
  • 10
    Lewis, Roger St John Hulton
    Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-08 ~ 2002-03-21
    OF - Director → 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
    2002-05-10 ~ 2010-10-01
    PE - Director → CIF 0
  • 12
    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
    2002-03-21 ~ 2025-02-04
    PE - Secretary → CIF 0
  • 13
    KERBLEAGUE LIMITED - 1993-08-09
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
    VENCATRUST LIMITED - 1998-01-22
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    icon of addressWhittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (8 parents, 166 offsprings)
    Officer
    2025-02-04 ~ 2025-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBERSTONE REVERSIONS (2) LIMITED

Previous names
ST. ANDREW HOMES LIMITED - 2001-02-19
BERKELEY TWENTY-SIX LIMITED - 2002-04-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PEMBERSTONE REVERSIONS (2) LIMITED
    Info
    ST. ANDREW HOMES LIMITED - 2001-02-19
    BERKELEY TWENTY-SIX LIMITED - 2001-02-19
    Registered number 03366990
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-08 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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