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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Barker, Andrew Martin

child relation
Offspring entities and appointments
Active 180
  • 1
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 184 - Director → ME
  • 2
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents)
    Officer
    2017-08-30 ~ now
    IIF 198 - Director → ME
  • 3
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,435,871 GBP2024-12-31
    Officer
    2013-10-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 316 - Ownership of shares – 75% or more → OE
  • 4
    PGL (SIX) LIMITED - 2003-05-16
    Heathlands Enville Road, Kinver, Stourbridge, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -515 GBP2024-04-05
    Officer
    2001-09-27 ~ now
    IIF 47 - Director → ME
  • 5
    WARMLEY (2) LLP - 2002-08-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-05-10 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 57 - Director → ME
  • 7
    BLUE MARBLE PROPERTIES LIMITED - 2015-08-28 09619180
    PEMBERSTONE PROPERTIES LIMITED - 2011-02-28
    PGL (NINETY-THREE) LIMITED - 2010-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    148,704 GBP2019-12-31
    Officer
    2010-11-04 ~ now
    IIF 50 - Director → ME
  • 8
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 97 - Director → ME
  • 9
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 28 - Director → ME
  • 10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -79,321 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 66 - Director → ME
  • 11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,814 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 106 - Director → ME
  • 12
    PGL (TWENTY-NINE) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-05-10 ~ dissolved
    IIF 117 - Director → ME
  • 13
    PGL (TWENTY-EIGHT) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-05-10 ~ dissolved
    IIF 118 - Director → ME
  • 14
    CHILL FACTOR E LIMITED - 2018-04-05 11289840
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,638 GBP2019-10-31
    Officer
    2006-08-09 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 103 - Director → ME
  • 16
    B.E.S.P. ONE LIMITED - 1988-10-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,464,664 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 187 - Director → ME
  • 17
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 33 - Director → ME
  • 18
    CIM MANAGEMENT LIMITED - 2011-12-19 06032202
    CIM MANAGEMENT 2 LIMITED - 2009-04-17 06032202
    CIM MANAGEMENT LIMITED - 2008-06-11 06032202
    MOONSTRUCK LIMITED - 1995-09-28
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 83 - Director → ME
  • 19
    CIM MANAGEMENT 2 LIMITED - 2011-12-19 03050683
    CIM MANAGEMENT LIMITED - 2009-04-17 03050683
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ now
    IIF 41 - Director → ME
  • 20
    ENTER-IN LIMITED - 1996-12-30
    KERBFORCE LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    60,297 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 168 - Director → ME
  • 21
    ICC (TWENTY-FIVE) LIMITED - 1998-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,687 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 69 - Director → ME
  • 22
    PGL (THIRTEEN) LIMITED - 2001-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 100 - Director → ME
  • 23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 105 - Director → ME
  • 24
    PGL (FIFTY-FIVE) LIMITED - 2005-04-28
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 75 - Director → ME
  • 25
    PGL (TEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 182 - Director → ME
  • 26
    PGL (ELEVEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 126 - Director → ME
  • 27
    PGL (TWENTY-SIX) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 135 - Director → ME
  • 28
    FORAY 660 LIMITED - 1994-05-24 02872281
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 183 - Director → ME
  • 29
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,466 GBP2021-08-31
    Officer
    2014-12-19 ~ now
    IIF 49 - Director → ME
  • 30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 18 - Director → ME
  • 31
    PGL (NINETY-ONE) LIMITED - 2010-08-02
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-07-22 ~ dissolved
    IIF 90 - Director → ME
  • 32
    PGL (THIRTY-ONE) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-05-10 ~ dissolved
    IIF 119 - Director → ME
  • 33
    PGL (THIRTY) LIMITED - 2002-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-05-10 ~ dissolved
    IIF 113 - Director → ME
  • 34
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,052 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 185 - Director → ME
  • 35
    PGL (NINETY) LIMITED - 2010-06-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,254,819 GBP2024-10-30
    Officer
    2010-06-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
  • 36
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Officer
    2006-08-09 ~ now
    IIF 48 - Director → ME
  • 37
    PREDATOR FOUR PLC - 1991-01-07
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,409,090 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 58 - Director → ME
  • 38
    YENPLACE PLC - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,863,281 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 160 - Director → ME
  • 39
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 26 - Director → ME
  • 40
    ZENOSIS LIMITED - 2008-05-22
    141 Parrock Street, Gravesend, Kent
    Liquidation Corporate (6 parents)
    Officer
    2004-04-15 ~ now
    IIF 194 - Director → ME
  • 41
    PGL (EIGHTY-THREE) LIMITED - 2009-10-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    326,663 GBP2024-04-30
    Officer
    2009-09-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PGL (NINETEEN) LIMITED - 2002-02-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 110 - Director → ME
  • 43
    HECTOR ENTERPRISES LIMITED - 1991-02-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    679,776 GBP2015-12-31
    Officer
    2003-03-12 ~ dissolved
    IIF 179 - Director → ME
  • 44
    PGL (THREE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 137 - Director → ME
  • 45
    PGL (TWENTY-FIVE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 127 - Director → ME
  • 46
    HEATHFIELD KNOLL SCHOOL - 2020-06-01
    HEATHFIELD EDUCATIONAL TRUST - 2017-02-07
    Heathfield School, Wolverley, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Officer
    2020-01-09 ~ now
    IIF 209 - Director → ME
  • 47
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,700,332 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 154 - Director → ME
  • 48
    RAWDON MILL NOMINEE LIMITED - 2005-07-29
    PGL (FIVE) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2010-10-01 ~ dissolved
    IIF 123 - Director → ME
  • 49
    RAWDON MILL SECOND NOMINEE LIMITED - 2005-07-29
    PGL (TWENTY-SEVEN) LIMITED - 2002-05-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2010-10-01 ~ dissolved
    IIF 129 - Director → ME
  • 50
    PJU TRADING LIMITED - 2012-02-14
    PGL (NINE) LIMITED - 2003-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 98 - Director → ME
  • 51
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 91 - Director → ME
  • 52
    INTELLITECT FUEL SYSTEMS LIMITED - 2011-01-27
    PGL (SIXTY-EIGHT) LIMITED - 2006-08-02 06648431
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2015-12-31
    Officer
    2006-09-22 ~ dissolved
    IIF 71 - Director → ME
  • 53
    INTELLITECT TECHNOLOGIES LIMITED - 2010-05-20 07208093
    INTELLITECT ENVIRONMENTAL LIMITED - 2007-08-03 06032174
    PGL (SIXTY-SEVEN) LIMITED - 2006-08-02 06032208
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2015-12-31
    Officer
    2006-09-22 ~ dissolved
    IIF 86 - Director → ME
  • 54
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 114 - Director → ME
  • 55
    PGL (SEVENTY-ONE) LIMITED - 2006-11-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,136 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 94 - Director → ME
  • 56
    PEMBERSTONE TENANCIES LIMITED - 1999-12-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -793,067 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 102 - Director → ME
  • 57
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 164 - Director → ME
  • 58
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 74 - Director → ME
  • 59
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    192,897 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 101 - Director → ME
  • 60
    PGL (ONE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 87 - Director → ME
  • 61
    PGL (TWENTY-THREE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 70 - Director → ME
  • 62
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    602,860 GBP2018-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    2006-09-18 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    267 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 66
    BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
    UBI INVESTMENTS LIMITED - 1999-09-30
    FORAY 999 LIMITED - 1997-04-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 21 - Director → ME
  • 67
    B.E.S.P. THREE LIMITED - 1989-03-10
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    731,280 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 181 - Director → ME
  • 68
    B.E.S.P. FOUR LIMITED - 1989-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,042,252 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 170 - Director → ME
  • 69
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,165 GBP2020-12-31
    Officer
    2015-11-10 ~ dissolved
    IIF 151 - Director → ME
  • 70
    SECURA LABELS LIMITED - 2010-07-02 06648431
    GOLF GREEN LIMITED - 2000-11-16 04189499
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    379 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 73 - Director → ME
  • 72
    GREEN QUARTER REVERSIONS LIMITED - 2019-01-23
    PGL (118) LIMITED - 2018-09-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-10 ~ now
    IIF 210 - Director → ME
  • 73
    PEMBERSTONE LIMITED - 2010-03-11 06648373
    ROMAN RENTALS 007 PLC - 1995-05-01
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    31,340,964 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 78 - Director → ME
  • 74
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-01 ~ now
    IIF 27 - Director → ME
  • 75
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-12-14 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 312 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 312 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    SCOUT SOLUTIONS LIMITED - 2000-10-03 04047126
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 43 - Director → ME
  • 77
    PGL (304) LIMITED - 2013-11-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,174 GBP2022-12-31
    Officer
    2013-08-21 ~ dissolved
    IIF 191 - Director → ME
  • 78
    HANSOM PLACE APARTMENTS LIMITED - 1999-07-09
    GONDVALE LIMITED - 1995-05-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,909 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 104 - Director → ME
  • 79
    PREDATOR THREE LIMITED - 2017-02-02
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,343,902 GBP2015-12-31
    Officer
    2010-10-01 ~ now
    IIF 17 - Director → ME
  • 80
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -225,919 GBP2022-12-31
    Officer
    2020-08-28 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 307 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 307 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 81
    Whtttington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    108,636 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 59 - Director → ME
  • 82
    ESTERRE LIMITED - 2004-12-14
    CAPITAL SECURITIES LIMITED - 1996-06-03 03124388
    MILLIMILE LIMITED - 1993-07-29
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    135 GBP2020-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 72 - Director → ME
  • 83
    PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26 04005852, 05549885
    TRADING SUB (TWENTY-FOUR) LIMITED - 1999-06-14
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,622 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 115 - Director → ME
  • 84
    PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15 05549885, 03538999
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 77 - Director → ME
  • 85
    WESTMOOR HOMES (1) LIMITED - 2015-10-15 04458911, 04458914, 03507371
    WESTMOOR HOMES (CREWKERNE) LIMITED - 2011-03-11
    PGL (SIXTY-FIVE) LIMITED - 2006-05-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-05-15 ~ dissolved
    IIF 96 - Director → ME
  • 86
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 201 - Director → ME
  • 87
    PEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17
    PVL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2019-10-21 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 304 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
  • 88
    PEMBERSTONE SECURITIES (3) LIMITED - 2022-04-07 12273677, 08755314, 08756743
    PGL (120) LIMITED - 2021-03-01 07462706, 02531045
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,470,416 GBP2024-12-31
    Officer
    2021-01-05 ~ now
    IIF 211 - Director → ME
  • 89
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2022-04-07 ~ now
    IIF 13 - Director → ME
  • 90
    VENCAT LIMITED - 1997-11-19
    LILYGOLD LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,926,441 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 158 - Director → ME
  • 91
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2010-10-01 ~ now
    IIF 38 - Director → ME
  • 92
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-17 ~ now
    IIF 25 - Director → ME
  • 93
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 15 - Director → ME
  • 94
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-06-21 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 318 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 318 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 95
    PEMBERSTONE (PETERLEE) LIMITED - 2014-02-05
    PGL (NINETY-SEVEN) LIMITED - 2011-04-15 06644257
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 124 - Director → ME
  • 96
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-03-19 ~ now
    IIF 53 - Director → ME
  • 97
    PGL (126) LIMITED - 2014-07-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 140 - Director → ME
  • 98
    PGL (124) LIMITED - 2014-09-25
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 138 - Director → ME
  • 99
    PGL (116) LIMITED - 2017-05-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2017-04-24 ~ now
    IIF 29 - Director → ME
  • 100
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    2019-03-06 ~ now
    IIF 14 - Director → ME
  • 101
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    2020-01-14 ~ now
    IIF 205 - Director → ME
  • 102
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-12
    Officer
    2023-09-13 ~ now
    IIF 204 - Director → ME
  • 103
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,601 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 111 - Director → ME
  • 104
    HOMES FOR TENANTS 10 PLC - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,171,656 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 177 - Director → ME
  • 105
    HOMES FOR TENANTS 7 PLC - 1998-05-26 02793118, 02793119
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,985,028 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 169 - Director → ME
  • 106
    HOMES FOR TENANTS 8 PLC - 1998-05-26 02793101, 02793119
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,188,002 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 174 - Director → ME
  • 107
    HOMES FOR TENANTS 9 PLC - 1998-05-26 02793101, 02793118
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,210,880 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 157 - Director → ME
  • 108
    PGL (NINETY-FOUR) LIMITED - 2010-11-19 04667963
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 136 - Director → ME
  • 109
    ENTER-IN SCHEME LIMITED - 1997-06-10
    LIMEBUY LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 37 - Director → ME
  • 110
    SECOND ROMAN PROPERTY TRUST LIMITED - 2000-01-20
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 32 - Director → ME
  • 111
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ now
    IIF 19 - Director → ME
  • 112
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2010-10-01 ~ now
    IIF 36 - Director → ME
  • 113
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31 04168398
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 122 - Director → ME
  • 114
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 115
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2010-10-01 ~ now
    IIF 45 - Director → ME
  • 116
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 82 - Director → ME
  • 117
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19 07288948
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 128 - Director → ME
  • 118
    PREMIER 123 LIMITED - 2010-11-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 133 - Director → ME
  • 119
    PGL (EIGHTY) LIMITED - 2012-03-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 142 - Director → ME
  • 120
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 34 - Director → ME
  • 121
    PGL (NINETY-FIVE) LIMITED - 2012-06-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2012-06-21 ~ now
    IIF 55 - Director → ME
  • 122
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 65 - Director → ME
  • 123
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-08-20 ~ dissolved
    IIF 132 - Director → ME
  • 124
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
    VENCATRUST LIMITED - 1998-01-22
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    KERBLEAGUE LIMITED - 1993-08-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 81 - Director → ME
  • 125
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -293,980 GBP2022-12-31
    Officer
    2019-10-21 ~ dissolved
    IIF 289 - Director → ME
  • 126
    PGL (305) LIMITED - 2013-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    3,903,240 GBP2023-12-31
    Officer
    2013-10-31 ~ now
    IIF 54 - Director → ME
  • 127
    TRADING SUB (FIFTEEN) LIMITED - 1998-08-21
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    68,376 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 166 - Director → ME
  • 128
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2,161,024 GBP2023-12-31
    Officer
    2013-11-01 ~ now
    IIF 52 - Director → ME
  • 129
    PEMBERSTONE VENTURES LIMITED - 2013-11-13 08659981
    PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22 06644241
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 22 - Director → ME
  • 130
    PGL (301) LIMITED - 2014-11-07 07462697
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    2013-05-30 ~ now
    IIF 24 - Director → ME
  • 131
    PGL (303) LIMITED - 2013-11-13
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-08-21 ~ now
    IIF 16 - Director → ME
  • 132
    PGL (SEVENTY-EIGHT) LIMITED - 2010-03-26 06648449
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-03-25 ~ now
    IIF 30 - Director → ME
  • 133
    WIRRALPLOY LIMITED - 1993-07-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 162 - Director → ME
  • 134
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-02-07 ~ dissolved
    IIF 131 - Director → ME
  • 135
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-18 ~ now
    IIF 207 - Director → ME
  • 136
    PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED - 2017-09-08
    BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 137
    PEMBERSTONE GROUP LIMITED - 2017-01-03 12273497, 12273640, 10519066
    ARCRENT PROPERTIES LIMITED - 1999-09-01 03507457
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 57 offsprings)
    Officer
    1999-02-17 ~ now
    IIF 31 - Director → ME
  • 138
    PEMBERSTONE GROUP LIMITED - 2019-12-17 12273497, 12273640, 02531045
    PGL (200) LIMITED - 2017-01-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-09 ~ now
    IIF 51 - Director → ME
  • 139
    PEMBERSTONE GROUP LIMITED - 2025-04-17 12273640, 10519066, 02531045
    PGL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittingto Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-21 ~ now
    IIF 196 - Director → ME
  • 140
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Ownership of shares – 75% or more → OE
  • 141
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 146 - Director → ME
  • 142
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 149 - Director → ME
  • 143
    PEMBERSTONE SECURITIES LIMITED - 2013-11-05 12273677, 08269359, 08756743
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2013-10-30 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 144
    INTELLITECT LIMITED - 2011-01-31 07208063, 05100948
    PGL (SEVENTY-SEVEN) LIMITED - 2009-04-14
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 144 - Director → ME
  • 145
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,426,770 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 165 - Director → ME
  • 146
    CAVE 5 PLC - 1993-03-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15,353 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 175 - Director → ME
  • 147
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    2023-07-25 ~ now
    IIF 200 - Director → ME
  • 148
    Geovation Sutton Yard, 65 Goswell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    265,140 GBP2024-12-31
    Officer
    2021-08-17 ~ now
    IIF 199 - Director → ME
  • 149
    PGL (TWO) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 150
    PGL (TWENTY-FOUR) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 121 - Director → ME
  • 151
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 178 - Director → ME
  • 152
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 42 - Director → ME
  • 153
    JUGWOOD PLC - 1990-02-05
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,955,825 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 186 - Director → ME
  • 154
    INTELLITECT WATER HOLDINGS LIMITED - 2015-01-09
    INTELLITECT LIMITED - 2006-10-06 06032210, 07208063
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,017,335 GBP2022-12-31
    Officer
    2006-05-02 ~ dissolved
    IIF 62 - Director → ME
  • 155
    SAB PROPERTY INVESTMENTS LIMITED - 2004-04-15
    PGL (FORTY-FIVE) LIMITED - 2003-05-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    295,247 GBP2024-02-28
    Officer
    2003-05-02 ~ now
    IIF 39 - Director → ME
  • 156
    STOKEBROOK SECURED PROPERTIES PUBLIC LIMITED COMPANY - 1995-09-28
    B.E.S.P. TWO LIMITED - 1989-04-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    363,377 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 157
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2010-10-01 ~ now
    IIF 40 - Director → ME
  • 158
    PEMBERSTONE CITY INVESTMENTS LIMITED - 2009-08-07
    TRADING SUB (TWENTY-FIVE) LIMITED - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 44 - Director → ME
  • 159
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 192 - Director → ME
  • 160
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    SOCC 6 LIMITED - 2000-03-17 04002724
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,515 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 76 - Director → ME
  • 161
    SOCC 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -134,511 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 88 - Director → ME
  • 162
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    STONE VENTURE PARTNERS LIMITED - 2012-10-22 07462627
    1826 LIMITED - 2010-12-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -206,505 GBP2024-12-31
    Officer
    2010-12-07 ~ now
    IIF 46 - Director → ME
  • 163
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,860 GBP2024-12-31
    Officer
    2017-08-15 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 309 - Ownership of shares – More than 50% but less than 75% → OE
  • 164
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -144,558 GBP2021-12-31
    Officer
    2015-12-01 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 311 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 311 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 165
    STROUD VALLEY GP LIMITED - 2004-03-23
    PGL (FORTY-ONE) LIMITED - 2003-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 92 - Director → ME
  • 166
    STONE VENTURE PARTNERS LIMITED - 2013-05-09 07385465
    PGL (106) LIMITED - 2012-10-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -124,125 GBP2022-12-31
    Officer
    2012-10-22 ~ dissolved
    IIF 60 - Director → ME
  • 167
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,938,761 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 176 - Director → ME
  • 168
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (8 parents, 166 offsprings)
    Officer
    2001-04-23 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 305 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 169
    LAXCREST PLC - 1988-12-23
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,969,425 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 172 - Director → ME
  • 170
    PGL (FIFTY-THREE) LIMITED - 2004-06-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    396 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 112 - Director → ME
  • 171
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52 GBP2021-04-30
    Officer
    2020-04-20 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 306 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 306 - Ownership of shares – More than 50% but less than 75% → OE
  • 172
    SCOUT SOLUTIONS GROUP LIMITED - 2010-09-23
    PGL (FORTY-NINE) LIMITED - 2004-06-10 07288975
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2004-04-30 ~ dissolved
    IIF 80 - Director → ME
  • 173
    WESTMOOR HOMES LIMITED - 2003-08-11 04458911, 05549885, 03507371
    PGL (THIRTY-FIVE) LIMITED - 2003-02-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-25 ~ dissolved
    IIF 95 - Director → ME
  • 174
    WESTMOOR HOMES (OKEHAMPTON) LIMITED - 2011-03-11
    PGL (THIRTY-SEVEN) LIMITED - 2006-11-08
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 93 - Director → ME
  • 175
    VIGORNIAN DEVELOPMENTS LIMITED - 2003-08-11
    TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-08-05 ~ dissolved
    IIF 63 - Director → ME
  • 176
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 297 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 177
    PGL (123) LIMITED - 2024-07-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-07-01 ~ now
    IIF 208 - Director → ME
  • 178
    PGL (FIFTY-TWO) LIMITED - 2004-04-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 107 - Director → ME
  • 179
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -43,442 GBP2024-07-31
    Officer
    2015-07-13 ~ now
    IIF 12 - Director → ME
  • 180
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 145 - Director → ME
Ceased 122

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