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.
- 1
Moore, Duncan James
Director born in April 1965Individual (65 offsprings)Officer
2019-03-31 ~ nowOF - Director → CIF 0 - 2
Barker, Andrew Martin
Director born in March 1965Individual (180 offsprings)Officer 2014-03-19 ~ nowOF - Director → CIF 0 - 3
Reynolds, Mark Andrew
Director born in April 1967Individual (197 offsprings)Officer 2014-03-19 ~ nowOF - Director → CIF 0 - 4
Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (8 parents, 170 offsprings)Officer 2014-07-08 ~ nowOF - Secretary → CIF 0 - 5
PGL (201) LIMITED
- nowPEMBERSTONE GROUP LIMITED - 2017-01-03ARCRENT PROPERTIES LIMITED - 1999-09-01Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (5 parents, 57 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Annetts, David Charles
Director born in August 1959Individual (89 offsprings)Officer 2014-03-19 ~ 2020-07-01OF - Director → CIF 0
PEMBERSTONE PROPERTIES (NO. 2) LIMITED
Standard Industrial Classification
- Registered number 08948182
PEMBERSTONE PROPERTIES (NO. 2) LIMITED
InfoWhittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZXPrivate Limited Company incorporated on 2014-03-19 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0 PEMBERSTONE PROPERTIES (NO. 2) LIMITED
SRegistered number 08948182CIF 1 CIF 2 CIF 3Whittington Hall, Whittington Road, Worcester, Worcestershire, England, WR5 2ZX
- 1
CHELWORTH PROPERTIES LLP
- nowCHELWORTH INVESTMENTS LLP - 2006-10-12Whittington Hall, Whittington Road, WorcesterDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-04-02 ~ dissolvedCIF 2 - LLP Designated Member → ME - 2Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-04-02 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 3Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-04-02 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 4Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-04-02 ~ nowCIF 1 - LLP Designated Member → ME
- 5Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (2 parents, 3 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-04-02 ~ dissolvedCIF 3 - LLP Designated Member → ME
