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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Barker, Andrew Martin
Born in March 1965Individual (230 offsprings)Officer2010-02-17 ~ nowOF - Director → CIF 0Mr Andrew Martin Barker
Born in March 1965Individual (230 offsprings)Person with significant control2016-04-06 ~ 2016-12-20PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Williams, David Andrew
Born in September 1982Individual (49 offsprings)Officer2025-12-31 ~ nowOF - Director → CIF 0 - 3
Moore, Duncan James
Born in April 1965Individual (74 offsprings)Officer2019-03-31 ~ 2025-12-31OF - Director → CIF 0 - 4
Reynolds, Mark Andrew
Born in April 1967Individual (231 offsprings)Officer2008-10-01 ~ nowOF - Director → CIF 0 - 5
Annetts, David Charles
Company Director born in August 1959Individual (207 offsprings)Officer2010-02-17 ~ 2020-07-01OF - Director → CIF 0 - 6
THE WHITTINGTON PARTNERSHIP LLP
OC300063Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (15 parents, 226 offsprings)Officer2025-02-04 ~ nowOF - Secretary → CIF 0 - 7TRADING SUB 20 LIMITED - 2001-08-03SCOUT SOLUTIONS LIMITED - 2000-10-03TRADING SUB 6 LIMITED - 2000-07-13Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (11 parents, 196 offsprings)Officer2008-07-16 ~ 2025-02-04OF - Secretary → CIF 0
- 8PGL (201) LIMITED - nowARCRENT PROPERTIES LIMITED - 1999-09-01Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (14 parents, 68 offsprings)Person with significant control2016-04-06 ~ 2016-12-21PE - Ownership of shares – 75% or more → CIF 0
- 9TRADING SUB 25 LIMITED - 2001-08-03Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (10 parents, 176 offsprings)Officer2008-07-16 ~ 2010-02-17OF - Director → CIF 0
- 10Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2016-12-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PEMBERSTONE LIMITED
Period: 2010-03-11 ~ now
Company number: 06648373
Registered names
PEMBERSTONE LIMITED - now 02333327... (more)
PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
PEMBERSTONE LIMITED
InfoPGL (EIGHTY-FOUR) LIMITED - 2010-03-11Registered number 06648373Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZXPRIVATE LIMITED COMPANY incorporated on 2008-07-16 (17 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-16CIF 0PEMBERSTONE LIMITED
SRegistered number 06648373Whittington Hall, Whittington Road, Worcester, England, WR5 2ZXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2Private Limited Company in Uk, EnglandCIF 3
Offspring entities and appointments
9
- 1PEMBERSTONE (PETERLEE) LIMITED - 2014-02-05PGL (NINETY-SEVEN) LIMITED - 2011-04-15Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents)Person with significant control2017-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2PGL (126) LIMITED - 2014-07-11Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 3Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (11 parents)Person with significant control2017-04-24 ~ 2024-10-28CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2019-03-06 ~ 2024-10-28CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 5Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (7 parents)Person with significant control2020-01-14 ~ 2024-10-28CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 6Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (7 parents)Person with significant control2023-09-13 ~ 2024-10-28CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 7Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 8Whittington Hall, Whittington Road, Worcester, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2017-08-18 ~ 2024-10-28CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 9PGL (201) LIMITED - nowARCRENT PROPERTIES LIMITED - 1999-09-01Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (14 parents, 68 offsprings)Person with significant control2016-04-06 ~ 2016-12-21CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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