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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 9
  • 1
    Moore, Duncan James
    Born in April 1965
    Individual (74 offsprings)
    Officer
    2015-09-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    Officer
    2013-08-21 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Anslow, Mark Ashley
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Barker, Andrew Martin
    Born in March 1965
    Individual (230 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Barker
    Born in March 1965
    Individual (230 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Williams, David Andrew
    Born in September 1982
    Individual (51 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Secretary → CIF 0
  • 8
    PEMBERSTONE GROUP LIMITED
    - now 12273640 12273497... (more)
    PEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17 12273640 06648408
    PVL HOLDCO LIMITED - 2019-12-17 12273640
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    PEMBERSTONE SECURITIES LIMITED
    - now 08756743 08755314... (more)
    PGL (305) LIMITED - 2013-11-05
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEMBERSTONE VENTURES LIMITED

Period: 2013-11-13 ~ now
Company number: 08659981 06648449... (more)
Registered names
PEMBERSTONE VENTURES LIMITED - now 06648449... (more)
PGL (303) LIMITED - 2013-11-13 08756743... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEMBERSTONE VENTURES LIMITED
    Info
    PGL (303) LIMITED - 2013-11-13
    Registered number 08659981
    Whittington Hall, Whittington Road, Worcester WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2013-08-21 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • PEMBERSTONE VENTURES LIMITED
    S
    Registered number 8659981
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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, Worcestershire
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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