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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 10
  • 1
    Barker, Andrew Martin
    Born in March 1965
    Individual (230 offsprings)
    Officer
    2002-04-22 ~ 2013-12-23
    OF - LLP Designated Member → CIF 0
  • 2
    Whittington Gp Limited
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2003-04-03
    OF - LLP Member → CIF 0
  • 3
    Underhill, Peter John
    Born in February 1948
    Individual (58 offsprings)
    Officer
    2002-04-22 ~ 2010-04-01
    OF - LLP Designated Member → CIF 0
  • 4
    Bruckland, Andrew John
    Born in March 1955
    Individual (96 offsprings)
    Officer
    2002-04-22 ~ 2013-12-23
    OF - LLP Designated Member → CIF 0
  • 5
    Annetts, David Charles
    Born in August 1959
    Individual (207 offsprings)
    Officer
    2002-04-22 ~ 2013-12-23
    OF - LLP Designated Member → CIF 0
  • 6
    Barker, Sally Ann
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2002-04-22 ~ 2013-12-23
    OF - LLP Member → CIF 0
  • 7
    CEDARGROVE MATERIALS LIMITED - now
    KERBEROS MANAGEMENT LIMITED
    - 2016-07-16 03539005
    MWL SECRETARIES LIMITED - 2005-12-22 03539005
    TRADING SUB (TWENTY-THREE) LIMITED - 1999-06-03
    4, Cedargrove, Hagley, Stourbridge, West Midlands, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-04-03 ~ 2013-12-23
    OF - LLP Member → CIF 0
  • 8
    38, Broad Street, Ludlow, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    PEMBERSTONE INVESTMENTS LIMITED
    - now 03538996
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2013-12-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    SEPTIMUS NOMINEES LIMITED
    - now 00299760
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2013-12-23 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

PEMBERSTONE PARTNERSHIP LLP

Period: 2002-04-22 ~ now
Company number: OC302053
Registered name
PEMBERSTONE PARTNERSHIP LLP - now

Related profiles found in government register
  • PEMBERSTONE PARTNERSHIP LLP
    Info
    Registered number OC302053
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2002-04-22 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • PEMBERSTONE PARTNERSHIP LLP
    S
    Registered number Oc302053
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Limited Liability Partnership in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITTINGTON MANAGED SPACE LIMITED
    - now 08279019
    PGL (123) LIMITED
    - 2024-07-03 08279019 08269359... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.