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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 16
  • 1
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (230 offsprings)
    Officer
    2005-06-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Williams, David Andrew
    Born in September 1982
    Individual (49 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Nigel John
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Shiels, Paul
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2005-06-11 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Corrigan, Robert
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2005-06-11 ~ 2018-06-20
    OF - Director → CIF 0
  • 6
    Underhill, Peter John
    Company Director born in February 1948
    Individual (58 offsprings)
    Officer
    2005-06-10 ~ 2007-01-24
    OF - Director → CIF 0
  • 7
    Roberts, Howard John
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2005-06-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Hillier, Paul Christopher
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2014-12-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 9
    Carpenter, Stuart Timothy
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Anslow, Mark Ashley
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Dupre-smith, Paul Gerald
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (207 offsprings)
    Officer
    2007-01-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Secretary → 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
    Active Corporate (11 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-04-27 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 15
    PEMBERSTONE VENTURES (2013) LIMITED
    - now 06648449 08550170... (more)
    PEMBERSTONE VENTURES LIMITED - 2013-11-13
    PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (10 parents, 11 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
  • 16
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 176 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-04-27 ~ 2005-06-10
    OF - Director → CIF 0
parent relation
Company in focus

INGENIOUS GROUP HOLDINGS LIMITED

Period: 2005-06-23 ~ now
Company number: 05113037
Registered names
INGENIOUS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INGENIOUS GROUP HOLDINGS LIMITED
    Info
    MI INDUSTRIES LIMITED - 2025-04-08
    PEMBERSTONE INDUSTRIES LIMITED - 2025-04-08
    MAXIM INDUSTRIES GROUP LIMITED - 2025-04-08
    PGL (FORTY-FOUR) LIMITED - 2025-04-08
    MAXIM INDUSTRIES GROUP LIMITED - 2025-04-08
    PGL (FIFTY-SEVEN) LIMITED - 2025-04-08
    Registered number 05113037
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • MI INDUSTRIES LIMITED
    S
    Registered number 5113037
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1 CIF 2
    Private Limited Company in Uk, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INGENIOUS LOCKS & HARDWARE LIMITED
    08934500 05549441
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MAXIM INDUSTRIES LIMITED
    - now 02607738
    E. & G. ENGINEERING LIMITED - 2001-09-13
    E. & G. FABRICATIONS LIMITED - 1993-06-08
    CHANCETRUE LIMITED - 1991-06-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PEMBERSTONE LOGISTICS LIMITED
    - now 05549441
    INGENIOUS LOCKS & HARDWARE LIMITED - 2014-03-11
    MAXIM LOGISTICS UK LIMITED - 2013-12-17
    PGL (SIXTY-THREE) LIMITED - 2005-11-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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