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 15
  • 1
    Moore, Duncan James
    Born in April 1965
    Individual (74 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    Officer
    1999-11-03 ~ 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
  • 3
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Cim Management Limited
    Individual (27 offsprings)
    Officer
    1999-11-03 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 5
    Coleman, Adrian Michael
    Born in May 1968
    Individual (38 offsprings)
    Officer
    1998-04-01 ~ 1999-05-25
    OF - Nominee Director → CIF 0
  • 6
    Bruckland, Andrew John
    Director born in March 1955
    Individual (96 offsprings)
    Officer
    1999-11-03 ~ 2001-12-01
    OF - Director → CIF 0
  • 7
    Petri, Dion Joseph
    Chartered Accountant born in October 1968
    Individual (114 offsprings)
    Officer
    1999-05-25 ~ 1999-11-03
    OF - Director → CIF 0
  • 8
    Barker, Andrew Martin
    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)
    1999-11-03 ~ 2001-12-01
    OF - Director → CIF 0
  • 9
    Capital Ventures Plc
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-11-03
    OF - Nominee Secretary → CIF 0
  • 10
    Underhill, Peter John
    Director born in February 1948
    Individual (58 offsprings)
    Officer
    1999-11-03 ~ 2001-12-01
    OF - Director → CIF 0
  • 11
    Williams, David Andrew
    Born in September 1982
    Individual (51 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 12
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 13
    PGL (201) LIMITED
    - now 02531045 10519066... (more)
    PEMBERSTONE GROUP LIMITED - 2017-01-03 02531045 12273497... (more)
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 15
    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
    2001-12-01 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PEMBERSTONE INVESTMENTS LIMITED

Period: 1999-12-08 ~ now
Company number: 03538996
Registered names
PEMBERSTONE INVESTMENTS LIMITED - now 03539002... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PEMBERSTONE INVESTMENTS LIMITED
    Info
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Registered number 03538996
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • PEMBERSTONE INVESTMENTS LIMITED
    S
    Registered number 0358996
    Whittington Hall, Whittingham Road, Worcester, Worcestershire, WR5 2ZX
    CIF 1
  • PEMBERSTONE INVESTMENTS LIMITED
    S
    Registered number 0358996
    Whittington Hall, Whittington Road, Worcester, Worecestershire, WR5 2ZX
    ENGLAND & WALES
    CIF 2
  • PEMBERSTONE INVESTMENTS LIMITED
    S
    Registered number 03538996
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, United Kingdom, WR5 2ZX
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    AXTEN PROPERTIES LLP
    - now OC302471
    WARMLEY (2) LLP - 2002-08-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2010-05-10 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    CHELWORTH PROPERTIES LLP
    - now OC302257
    CHELWORTH INVESTMENTS LLP - 2006-10-12
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-05-10 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    DSP TIROL LIMITED
    09272144
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ECL SECURITY TRUSTEE LIMITED
    - now 07208208
    PGL (NINETY-ONE) LIMITED - 2010-08-02
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    GREENHALL (RUNCORN) LLP
    OC309367
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    Officer
    2010-05-10 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 6
    LOWMOOR PROPERTY ESTATES LLP
    OC333261
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-05-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 7
    PEMBERSTONE PARTNERSHIP (NO.2) LLP
    OC302054 OC302258... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-05-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    PEMBERSTONE PARTNERSHIP (NO.3) LLP
    OC302258 OC302054... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    2010-05-10 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 9
    PEMBERSTONE PARTNERSHIP LLP
    OC302053
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2013-12-23 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    STONE VENTURE PARTNERS LIMITED
    - now 07385465 07462627
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    1826 LIMITED - 2010-12-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 17 - Ownership of shares – More than 50% but less than 75% → 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 22 March 2026 and licensed under the Open Government Licence v3.0.