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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 13
  • 1
    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)
    1998-05-13 ~ 2001-12-01
    OF - Director → CIF 0
  • 2
    Williams, David Andrew
    Born in September 1982
    Individual (49 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Capital Ventures Plc
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1998-05-13
    OF - Nominee Secretary → CIF 0
  • 4
    Cim Management Limited
    Individual (27 offsprings)
    Officer
    1998-05-13 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 5
    Moore, Duncan James
    Born in April 1965
    Individual (74 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Bruckland, Andrew John
    Director born in March 1955
    Individual (96 offsprings)
    Officer
    1998-05-13 ~ 2001-12-01
    OF - Director → CIF 0
  • 7
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Coleman, Adrian Michael
    Born in May 1968
    Individual (38 offsprings)
    Officer
    1998-04-01 ~ 1998-05-13
    OF - Nominee Director → CIF 0
  • 9
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    Officer
    1998-05-13 ~ 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
  • 10
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 11
    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
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2001-12-01 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 12
    PGL (201) LIMITED
    - now 02531045 08550170... (more)
    PEMBERSTONE GROUP LIMITED - 2017-01-03 02531045 10519066... (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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 176 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SHARED EQUITY SECURITIES LIMITED

Period: 2009-08-07 ~ now
Company number: 03539002
Registered names
SHARED EQUITY SECURITIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SHARED EQUITY SECURITIES LIMITED
    Info
    PEMBERSTONE CITY INVESTMENTS LIMITED - 2009-08-07
    TRADING SUB (TWENTY-FIVE) LIMITED - 2009-08-07
    Registered number 03539002
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • PEMBERSTONE CITY INVESTMENTS LIMITED
    S
    Registered number missing
    Rutherford House, Blackpole Road, Worcester, Worcestershire, WR3 8SQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINWOOD MANAGEMENT CO. LIMITED
    02184763
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (41 parents)
    Officer
    1999-04-27 ~ 2001-11-26
    CIF 1 - Director → ME

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