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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 8
  • 1
    Williams, David Andrew
    Born in September 1982
    Individual (51 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Duncan James
    Born in April 1965
    Individual (74 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Barker, Andrew Martin
    Born in March 1965
    Individual (230 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    Officer
    2017-08-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Secretary → CIF 0
  • 7
    PEMBERSTONE GROUP LIMITED
    - now 12273640 12273497... (more)
    PEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17 12273640 06648408
    PVL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    PEMBERSTONE LIMITED
    - now 06648373 02333327... (more)
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    Whittington Hall, Wr5 2zx, Whittington Hall, Whittington Road, Worcester, England, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2017-08-18 ~ 2024-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PGL (128) LIMITED

Period: 2017-08-18 ~ now
Company number: 10922607
Registered name
PGL (128) LIMITED - now 08279036... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PGL (128) LIMITED
    Info
    Registered number 10922607
    Whittington Hall, Whittington Road, Worcester WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2017-08-18 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • PGL (128) LIMITED
    S
    Registered number 10922607
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALTITUDE (DORKING 1) LIMITED
    10685724
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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