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
9
- 1
Moore, Duncan James
Born in April 1965Individual (74 offsprings)Officer2021-06-07 ~ 2025-12-31OF - Director → CIF 0 - 2
Williams, David Andrew
Born in September 1982Individual (52 offsprings)Officer2023-07-04 ~ nowOF - Director → CIF 0 - 3
Reynolds, Mark Andrew
Born in April 1967Individual (231 offsprings)Officer2019-10-21 ~ nowOF - Director → CIF 0 - 4
Sally Ann Barker
Born in June 1965Individual (14 offsprings)Person with significant control2024-10-23 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 5
Annetts, David Charles
Director born in August 1959Individual (207 offsprings)Officer2019-10-21 ~ 2020-07-01OF - Director → CIF 0 - 6
Mr Harry James Barker
Born in September 1995Individual (7 offsprings)Person with significant control2024-10-23 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 7
Barker, Andrew Martin
Born in March 1965Individual (230 offsprings)Officer2019-10-21 ~ nowOF - Director → CIF 0Mr Andrew Martin Barker
Born in March 1965Individual (230 offsprings)Person with significant control2019-10-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
THE WHITTINGTON PARTNERSHIP LLP
OC300063Whittington Hall, Whittington Road, Worcester, Worcestershire, United KingdomActive Corporate (15 parents, 227 offsprings)Officer2019-10-21 ~ 2019-10-21OF - Director → CIF 02019-10-21 ~ nowOF - Secretary → CIF 0 - 9PGL (305) LIMITED - 2013-11-05Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2021-09-22 ~ 2022-10-19PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PEMBERSTONE GROUP LIMITED
Period: 2025-04-17 ~ now
Company number: 12273640 02531045... (more)
Registered names
PEMBERSTONE GROUP LIMITED - now 02531045... (more)
PEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17 06648408
PVL HOLDCO LIMITED - 2019-12-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
PEMBERSTONE GROUP LIMITED
InfoPEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17PVL HOLDCO LIMITED - 2025-04-17Registered number 12273640Whittington Hall, Whittington Road, Worcester WR5 2ZXPRIVATE LIMITED COMPANY incorporated on 2019-10-21 (6 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-29CIF 0PEMBERSTONE GROUP LIMITED
SRegistered number 12273640Whittington Hall, Whittington Hall, Worcester, United Kingdom, WR5 2ZXPrivate Limited Company in United Kingdom, EnglandCIF 1PEMBERSTONE GROUP LIMITED
SRegistered number 12273640Whittington Hall, Whittington Road, Worcester, England, WR5 2ZXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
15
- 1BLUE MARBLE PROPERTIES LIMITED - 2015-08-28PEMBERSTONE PROPERTIES LIMITED - 2011-02-28PGL (NINETY-THREE) LIMITED - 2010-11-19Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (8 parents, 3 offsprings)Person with significant control2024-11-29 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2
PEMBERSTONE FINANCE LIMITED
16009050Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (6 parents)Person with significant control2024-10-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2025-12-12 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 4
PEMBERSTONE MANAGEMENT LIMITED
16009046Whittington Hall, Whittington Road, Worcester, United KingdomActive Corporate (6 parents)Person with significant control2024-10-09 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 5PGL (116) LIMITED - 2017-05-10Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (11 parents)Person with significant control2024-10-28 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 6Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2024-10-28 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 7Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (7 parents)Person with significant control2024-10-28 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 8Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (7 parents)Person with significant control2024-10-28 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 9PGL (305) LIMITED - 2013-11-05Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (5 parents, 7 offsprings)Person with significant control2024-10-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 10
PEMBERSTONE VENTURE FUNDING LIMITED
08757757Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (5 parents)Person with significant control2024-12-09 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 11PGL (303) LIMITED - 2013-11-13Whittington Hall, Whittington Road, WorcesterActive Corporate (9 parents, 1 offspring)Person with significant control2019-11-26 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 12PGL (SEVENTY-EIGHT) LIMITED - 2010-03-26Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (9 parents)Person with significant control2024-11-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 13Whittington Hall, Whittington Road, Worcester, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-10-28 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 14PGL HOLDCO LIMITED - 2019-12-17Whittington Hall, Whittingto Road, Worcester, WorcestershireActive Corporate (7 parents, 1 offspring)Person with significant control2024-10-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 15Whittington Hall, Whittington Road, Worcester, EnglandActive Corporate (6 parents)Person with significant control2023-07-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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