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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
    Barker, Andrew Martin
    Born in March 1965
    Individual (230 offsprings)
    Officer
    2002-05-20 ~ 2014-04-03
    OF - LLP Designated Member → CIF 0
  • 2
    Underhill, Peter John
    Born in February 1948
    Individual (58 offsprings)
    Officer
    2002-05-20 ~ 2010-04-01
    OF - LLP Designated Member → CIF 0
  • 3
    Bruckland, Andrew John
    Born in March 1955
    Individual (96 offsprings)
    Officer
    2002-05-20 ~ 2004-06-30
    OF - LLP Designated Member → CIF 0
  • 4
    Reynolds, Mark Andrew
    Born in April 1967
    Individual (231 offsprings)
    Officer
    2010-05-10 ~ 2014-04-03
    OF - LLP Designated Member → CIF 0
  • 5
    Annetts, David Charles
    Born in August 1959
    Individual (207 offsprings)
    Officer
    2002-05-20 ~ 2014-04-03
    OF - LLP Designated Member → CIF 0
  • 6
    PEMBERSTONE INVESTMENTS LIMITED
    - now 03538996
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2010-05-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 7
    PEMBERSTONE PROPERTIES (NO. 2) LIMITED
    08948182 12403901... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-04-02 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2010-06-25 ~ 2014-04-03
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

PEMBERSTONE PARTNERSHIP (NO.3) LLP

Period: 2002-05-20 ~ 2021-12-14
Company number: OC302258
Registered name
PEMBERSTONE PARTNERSHIP (NO.3) LLP - Dissolved OC302470... (more)

Related profiles found in government register
  • PEMBERSTONE PARTNERSHIP (NO.3) LLP
    Info
    Registered number OC302258
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2002-05-20 and dissolved on 2021-12-14 (19 years 6 months). The company status is Dissolved.
    CIF 0
  • PEMBERSTONE PARTNERSHIP (NO. 3) LLP
    S
    Registered number Oc302258
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Limited Liability Partnership in Uk, England
    CIF 1
    Limited Liability Partnership in Uk, England & Wales
    CIF 2
    Limited Liability Partnership in Uk, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CROSSGATE COURT NOMINEE LIMITED
    - now 04286771
    PGL (ELEVEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HARTLEPOOL MARINA LEISURE NOMINEE LIMITED
    - now 04282369
    PGL (THREE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HARTLEPOOL MARINA SECOND NOMINEE LIMITED
    - now 04349191
    PGL (TWENTY-FIVE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.