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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
    Underhill, Peter John
    Company Director born in February 1948
    Individual (62 offsprings)
    Officer
    2005-09-15 ~ 2007-01-24
    OF - Director → CIF 0
  • 2
    Hillier, Paul Christopher
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2014-12-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 3
    Shiels, Paul
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2005-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (233 offsprings)
    Officer
    2005-09-15 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Anslow, Mark Ashley
    Director born in January 1964
    Individual (31 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Corrigan, Robert
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2005-09-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Annetts, David Charles
    Chartered Accountant born in August 1959
    Individual (209 offsprings)
    Officer
    2007-01-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Dupre-smith, Paul Gerald
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Roberts, Howard John
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2005-09-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    INGENIOUS GROUP HOLDINGS LIMITED - now 05113037
    MI INDUSTRIES LIMITED
    - 2025-04-08 05113037
    PEMBERSTONE INDUSTRIES LIMITED - 2015-11-26
    MAXIM INDUSTRIES GROUP LIMITED - 2014-01-07
    PGL (FORTY-FOUR) LIMITED - 2012-12-14
    MAXIM INDUSTRIES GROUP LIMITED - 2006-07-20
    PGL (FIFTY-SEVEN) LIMITED - 2005-06-23
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 202 offsprings)
    Officer
    2005-08-31 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 12
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 183 offsprings)
    Officer
    2005-08-31 ~ 2005-09-15
    OF - Director → CIF 0
  • 13
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 parents, 236 offsprings)
    Officer
    2005-09-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBERSTONE LOGISTICS LIMITED

Period: 2014-03-11 ~ 2025-04-29
Company number: 05549441
Registered names
PEMBERSTONE LOGISTICS LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • PEMBERSTONE LOGISTICS LIMITED
    Info
    INGENIOUS LOCKS & HARDWARE LIMITED - 2014-03-11
    MAXIM LOGISTICS UK LIMITED - 2014-03-11
    PGL (SIXTY-THREE) LIMITED - 2014-03-11
    Registered number 05549441
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2005-08-31 and dissolved on 2025-04-29 (19 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.