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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 18
  • 1
    Moore, Duncan James
    Born in April 1965
    Individual (74 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Brady, Andrew Thornton
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2006-12-18 ~ 2006-12-29
    OF - Director → CIF 0
  • 3
    Jinks, Andrew Gavan
    Director born in May 1951
    Individual (27 offsprings)
    Officer
    2004-05-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 4
    Williams, David Andrew
    Born in September 1982
    Individual (52 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2002-04-24 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 6
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 7
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2005-07-08 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 8
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Reynolds, Mark Andrew
    Solicitor born in April 1967
    Individual (231 offsprings)
    2007-06-13 ~ 2007-07-19
    OF - Director → CIF 0
  • 9
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (207 offsprings)
    Officer
    2010-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Brookes, David
    Finance Director born in June 1966
    Individual (61 offsprings)
    Officer
    2002-04-24 ~ 2004-05-21
    OF - Director → CIF 0
  • 11
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (90 offsprings)
    Officer
    2003-09-24 ~ 2006-12-29
    OF - Director → CIF 0
  • 12
    Barker, Andrew Martin
    Born in March 1965
    Individual (230 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (230 offsprings)
    2007-06-13 ~ 2007-07-19
    OF - Director → CIF 0
  • 13
    Walker, David John
    Managing Director born in September 1959
    Individual (33 offsprings)
    Officer
    2002-04-24 ~ 2003-08-26
    OF - Director → CIF 0
  • 14
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2025-02-04 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 15
    PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
    - now 06648408 12273640
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 177 offsprings)
    Officer
    2006-12-29 ~ 2007-06-13
    OF - Director → CIF 0
    2007-07-19 ~ 2010-10-01
    OF - Director → CIF 0
  • 17
    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
    2006-12-29 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 18
    PEMBERSTONE REVERSIONS (3) LIMITED
    - now 03297731 06648272... (more)
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (14 parents, 7 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
parent relation
Company in focus

PEMBERSTONE REVERSIONS (5) LIMITED

Period: 2007-03-01 ~ now
Company number: 04424036 06648272... (more)
Registered names
PEMBERSTONE REVERSIONS (5) LIMITED - now 06648272... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PEMBERSTONE REVERSIONS (5) LIMITED
    Info
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Registered number 04424036
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.