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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 5
  • 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
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (8 parents, 166 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Barker, Andrew Martin
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2001-12-01
    OF - Director → CIF 0
  • 2
    Bruckland, Andrew John
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2001-12-01
    OF - Director → CIF 0
  • 3
    Annetts, David Charles
    Director born in August 1959
    Individual (89 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2001-12-01
    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
  • 4
    Cim Management Limited
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 5
    Underhill, Peter John
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2001-12-01
    OF - Director → CIF 0
  • 6
    Coleman, Adrian Michael
    Born in May 1968
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-05-25
    OF - Nominee Director → CIF 0
  • 7
    Petri, Dion Joseph
    Chartered Accountant born in October 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 1999-11-03
    OF - Director → CIF 0
  • 8
    Capital Ventures Plc
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-11-03
    OF - Nominee Secretary → CIF 0
  • 9
    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
    2001-12-01 ~ 2010-10-01
    PE - Director → CIF 0
  • 10
    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
    2001-12-01 ~ 2025-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PEMBERSTONE INVESTMENTS LIMITED

Previous name
ICC (TWENTY-FOUR) LIMITED - 1999-12-08
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
    icon of addressWhittington Hall, Whittington Road, Whittington, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • PEMBERSTONE INVESTMENTS LIMITED
    S
    Registered number 0358996
    icon of addressWhittington Hall, Whittingham Road, Worcester, Worcestershire, WR5 2ZX
    CIF 1
  • PEMBERSTONE INVESTMENTS LIMITED
    S
    Registered number 0358996
    icon of addressWhittington Hall, Whittington Road, Worcester, Worecestershire, WR5 2ZX
    ENGLAND & WALES
    CIF 2
  • PEMBERSTONE INVESTMENTS LIMITED
    S
    Registered number 03538996
    icon of addressWhittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, United Kingdom, WR5 2ZX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    WARMLEY (2) LLP - 2002-08-23
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-05-10 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    CHELWORTH INVESTMENTS LLP - 2006-10-12
    icon of addressWhittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    PGL (NINETY-ONE) LIMITED - 2010-08-02
    icon of addressWhittington Hall, Whittington Road, Worcester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-05-10 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 5
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-05-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2010-05-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-05-10 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 8
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2013-12-23 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,466 GBP2021-08-31
    Person with significant control
    icon of calendar 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
  • 2
    1826 LIMITED - 2010-12-21
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -206,505 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE

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