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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moore, Duncan James

    Related profiles found in government register
  • Moore, Duncan James
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Duncan James
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Moore, Duncan James
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hendford Hill, Yeovil, Somerset, BA20 2QR

      IIF 61

    • Hendford Hill, Yeovil, Somerset, BA20 2QR, England

      IIF 62
  • Moore, Duncan James, Mr.
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • House, Atherstone-on-stour, Stratford On Avon, Warwickshire, CV37 8NE

      IIF 63 IIF 64

    • Marigold Road, Stratford-upon-avon, Warwickshire, CV37 7DW, England

      IIF 65
  • Moore, Duncan James, Mr.
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • House, Atherstone-on-stour, Stratford On Avon, Warwickshire, CV37 8NE

      IIF 66
  • Moore, Duncan James
    British chartered accountant born in April 1965

    Registered addresses and corresponding companies
  • Moore, Duncan James
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall, Whittington Road, Worcester, WR5 2ZX, England

      IIF 72

    • Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 73
  • Mr Duncan James Moore
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Marigold Road, Stratford-upon-avon, CV37 7DW, England

      IIF 74

    • House, Banbury Road, Pillerton Priors, Warwick, CV35 0PG, England

      IIF 75
  • Moore, Duncan James
    British

    Registered addresses and corresponding companies

    • Banbury Road, Stratford On Avon, Warwickshire, CV37 7HW

      IIF 76
  • Moore, Duncan James
    British chartered accountant

    Registered addresses and corresponding companies

    • Banbury Road, Stratford On Avon, Warwickshire, CV37 7HW

      IIF 77 IIF 78
  • Moore, Duncan James, Mr.
    British chartered accountant

    Registered addresses and corresponding companies

    • House, Atherstone-on-stour, Stratford On Avon, Warwickshire, CV37 8NE

      IIF 79
  • Moore, Duncan James, Mr.
    British company director

    Registered addresses and corresponding companies

    • House, Atherstone-on-stour, Stratford On Avon, Warwickshire, CV37 8NE

      IIF 80 IIF 81

    • Marigold Road, Stratford-upon-avon, Warwickshire, CV37 7DW, England

      IIF 82
  • Duncan, Moore
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • House, Banbury Road, Pillerton Priors, Warwick, CV35 0PG, England

      IIF 83
  • Moore, Duncan James

    Registered addresses and corresponding companies

    • Banbury Road, Stratford On Avon, Warwickshire, CV37 7HW

      IIF 84 IIF 85
child relation
Offspring entities and appointments 74
  • 1
    ALTITUDE (DORKING 1) LIMITED
    10685724
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (10 parents)
    Officer
    2020-08-10 ~ now
    IIF 15 - Director → ME
  • 2
    AMALEK LIMITED
    - now 07260582
    ALSCOT LIMITED
    - 2012-01-11 07260582
    Sandpitt House Banbury Road, Pillerton Priors, Warwick, England
    Active Corporate (2 parents)
    Officer
    2010-05-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASPECT GROUP SERVICES LIMITED - now
    ASPECT EAST ANGLIA LIMITED
    - 2017-04-10 02529333
    LEGISLATOR 1101 LIMITED - 1991-01-30
    15 Palace Street, Norwich, Norfolk, England
    Active Corporate (15 parents)
    Officer
    2012-07-27 ~ 2015-04-30
    IIF 62 - Director → ME
  • 4
    BEACON ROADWAYS LIMITED
    01315158
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-02-01 ~ 2005-01-31
    IIF 71 - Director → ME
    2001-02-01 ~ 2005-01-31
    IIF 78 - Secretary → ME
  • 5
    BRADFORDS ROOFING SERVICES LIMITED - now
    CRENDON ROOFING SERVICES LIMITED
    - 2019-07-05 05819580
    98 Hendford Hill, Yeovil, Somerset
    Dissolved Corporate (17 parents)
    Officer
    2012-02-01 ~ 2015-04-30
    IIF 41 - Director → ME
  • 6
    BRAMPTON SECURITIES LIMITED
    02449912
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 46 - Director → ME
  • 7
    BRUNSWICK TERRACE (2) LIMITED
    - now 04349043
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 38 - Director → ME
  • 8
    BRUNSWICK TERRACE LIMITED
    - now 03928961
    TRADING SUB 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-03-31 ~ dissolved
    IIF 56 - Director → ME
  • 9
    CHATSWORTH HOUSE RESIDENTIAL LIMITED
    04272067
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 53 - Director → ME
  • 10
    CIM EMPLOYMENT SERVICES LIMITED
    - now 02831961
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 4 - Director → ME
  • 11
    CIM MANAGEMENT 2 LIMITED
    - now 03050683
    CIM MANAGEMENT LIMITED - 2011-12-19
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED - 2008-06-11
    MOONSTRUCK LIMITED - 1995-09-28
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2019-03-31 ~ dissolved
    IIF 45 - Director → ME
  • 12
    CIM MANAGEMENT LIMITED
    - now 06032202
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 37 - Director → ME
  • 13
    CRENDON TIMBER ENGINEERING LIMITED
    - now 01992573
    ZESTVIEW LIMITED - 1986-10-21
    C/o Wyckham Blackwell Old Station Road, Hampton-in-arden, Solihull, Warwickshire, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2015-04-30
    IIF 61 - Director → ME
  • 14
    DESTINY UK MIDCO LTD - now
    STONE VP (NO. 3) LIMITED
    - 2022-04-28 11071143
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-07-01 ~ 2022-03-21
    IIF 40 - Director → ME
  • 15
    EATON TIMBER SOLUTIONS LIMITED - now
    EATON TIMBER PRODUCTS LIMITED
    - 2012-12-04 01337770
    Unit 67b Blackpole Trading Estate West, Worcester
    Active Corporate (17 parents)
    Officer
    2001-02-01 ~ 2005-01-31
    IIF 68 - Director → ME
    2001-02-01 ~ 2005-01-31
    IIF 84 - Secretary → ME
  • 16
    ECL SECURITY TRUSTEE LIMITED
    - now 07208208
    PGL (NINETY-ONE) LIMITED - 2010-08-02
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (6 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 48 - Director → ME
  • 17
    FOURTH ROMAN PROPERTY TRUST LIMITED
    - now 02303837
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (15 parents)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 6 - Director → ME
  • 18
    KITE CONNEXION LIMITED
    - now 04069563
    INFORMATION HANDLING SOLUTIONS LIMITED
    - 2003-12-17 04069563
    Sse House Bromley Street, Lye, Stourbridge, West Midlands
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2004-01-13
    IIF 69 - Director → ME
    2001-02-01 ~ 2004-01-13
    IIF 85 - Secretary → ME
  • 19
    MAJOR STREET DEVELOPMENTS LIMITED
    - now 03886140
    PEMBERSTONE TENANCIES LIMITED - 1999-12-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 42 - Director → ME
  • 20
    MP REVERSIONS (NO.9) LIMITED
    06886033
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2020-05-01 ~ 2025-12-31
    IIF 29 - Director → ME
  • 21
    OULTON PROPERTIES LIMITED
    - now 03297715
    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 (18 parents)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 33 - Director → ME
  • 22
    PARADE MEDICAL LIMITED
    - now 03844689
    GRIMMITT SERVICES LIMITED
    - 2006-04-13 03844689
    41 Marigold Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2001-02-01 ~ dissolved
    IIF 65 - Director → ME
    2001-02-01 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 23
    PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED
    - now 08269295
    GREEN QUARTER REVERSIONS LIMITED - 2019-01-23
    PGL (118) LIMITED - 2018-09-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 26 - Director → ME
  • 24
    PEMBERSTONE (OLDCO) LIMITED
    - now 02333327
    PEMBERSTONE LIMITED - 2010-03-11
    ROMAN RENTALS 007 PLC - 1995-05-01
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 43 - Director → ME
  • 25
    PEMBERSTONE (OULTON PROPERTIES) LIMITED
    - now 04310299
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 30 - Director → ME
  • 26
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 3 - Director → ME
  • 27
    PEMBERSTONE APARTMENTS THREE LIMITED
    - now 02541536
    PREDATOR THREE LIMITED - 2017-02-02
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 5 - Director → ME
  • 28
    PEMBERSTONE CAPITAL PARTNERS LIMITED
    12845114
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-08-28 ~ 2025-12-31
    IIF 18 - Director → ME
  • 29
    PEMBERSTONE DEVELOPMENTS 2 LIMITED
    - now 04005852
    PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2019-03-31 ~ dissolved
    IIF 47 - Director → ME
  • 30
    PEMBERSTONE FINANCE LIMITED
    16009050
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ 2025-12-31
    IIF 72 - Director → ME
  • 31
    PEMBERSTONE GROUP LIMITED
    - now 12273640
    PEMBERSTONE VENTURES HOLDINGS LIMITED
    - 2025-04-17 12273640
    PVL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2021-06-07 ~ 2025-12-31
    IIF 8 - Director → ME
  • 32
    PEMBERSTONE GROWTH CAPITAL LIMITED
    - now 08269359
    PEMBERSTONE SECURITIES (3) LIMITED
    - 2022-04-07 08269359
    PGL (120) LIMITED
    - 2021-03-01 08269359
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2025-12-31
    IIF 31 - Director → ME
  • 33
    PEMBERSTONE GROWTH INVESTMENTS LIMITED
    14032213
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-04-07 ~ 2025-12-31
    IIF 9 - Director → ME
  • 34
    PEMBERSTONE INVESTMENTS LIMITED
    - now 03538996
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2019-03-31 ~ now
    IIF 2 - Director → ME
  • 35
    PEMBERSTONE LIMITED
    - now 06648373
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 35 - Director → ME
  • 36
    PEMBERSTONE MANAGEMENT LIMITED
    16009046
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ 2025-12-31
    IIF 73 - Director → ME
  • 37
    PEMBERSTONE PROPERTIES (NO. 1) LIMITED
    - now 07288948
    PEMBERSTONE (PETERLEE) LIMITED - 2014-02-05
    PGL (NINETY-SEVEN) LIMITED - 2011-04-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 51 - Director → ME
  • 38
    PEMBERSTONE PROPERTIES (NO. 2) LIMITED
    08948182
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 22 - Director → ME
  • 39
    PEMBERSTONE PROPERTIES (NO. 3) LIMITED
    - now 08415199
    PGL (126) LIMITED - 2014-07-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 40
    PEMBERSTONE PROPERTIES (NO. 5) LIMITED
    - now 08269415
    PGL (116) LIMITED - 2017-05-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 39 - Director → ME
  • 41
    PEMBERSTONE PROPERTIES (NO. 6) LIMITED
    11864471
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-12-31
    IIF 12 - Director → ME
  • 42
    PEMBERSTONE PROPERTIES (NO. 7) LIMITED
    12403901
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents)
    Officer
    2020-01-14 ~ 2025-12-31
    IIF 13 - Director → ME
  • 43
    PEMBERSTONE PROPERTIES (NO. 8) LIMITED
    15135299
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents)
    Officer
    2023-09-13 ~ 2025-12-31
    IIF 10 - Director → ME
  • 44
    PEMBERSTONE REVERSIONS (10) LIMITED
    - now 03340313
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 parents)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 21 - Director → ME
  • 45
    PEMBERSTONE REVERSIONS (2) LIMITED
    - now 03366990
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 34 - Director → ME
  • 46
    PEMBERSTONE REVERSIONS (3) LIMITED
    - now 03297731
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (14 parents, 7 offsprings)
    Officer
    2019-03-31 ~ dissolved
    IIF 60 - Director → ME
  • 47
    PEMBERSTONE REVERSIONS (4) LIMITED
    - now 04014975
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 57 - Director → ME
  • 48
    PEMBERSTONE REVERSIONS (5) LIMITED
    - now 04424036
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 23 - Director → ME
  • 49
    PEMBERSTONE REVERSIONS (6) LIMITED
    - now 04423876
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 50 - Director → ME
  • 50
    PEMBERSTONE REVERSIONS (7) LIMITED
    - now 06644257
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 55 - Director → ME
  • 51
    PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
    - now 06648408
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 32 - Director → ME
  • 52
    PEMBERSTONE REVERSIONS (KENDAL) LIMITED
    - now 07288970
    PGL (NINETY-FIVE) LIMITED - 2012-06-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 25 - Director → ME
  • 53
    PEMBERSTONE REVERSIONS GROUP LIMITED
    - now 03340882
    AUCKLAND ROAD MANAGEMENT LIMITED - 2010-06-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2019-03-31 ~ dissolved
    IIF 52 - Director → ME
  • 54
    PEMBERSTONE REVERSIONS LIMITED
    - now 02808709
    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 (18 parents, 5 offsprings)
    Officer
    2019-03-31 ~ dissolved
    IIF 44 - Director → ME
  • 55
    PEMBERSTONE VENTURES (2013) LIMITED
    - now 06648449
    PEMBERSTONE VENTURES LIMITED - 2013-11-13
    PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2015-09-28 ~ 2025-12-31
    IIF 11 - Director → ME
  • 56
    PEMBERSTONE VENTURES LIMITED
    - now 08659981
    PGL (303) LIMITED - 2013-11-13
    Whittington Hall, Whittington Road, Worcester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2025-12-31
    IIF 17 - Director → ME
  • 57
    PGL (128) LIMITED
    10922607
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 20 - Director → ME
  • 58
    PGL (129) LIMITED
    - now 03340897
    PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED - 2017-09-08
    BERKELEY LODGE MANAGEMENT LIMITED - 2004-11-04
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 54 - Director → ME
  • 59
    PGL (201) LIMITED
    - now 02531045
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (14 parents, 68 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 24 - Director → ME
  • 60
    PGL (202) LIMITED
    - now 10519066
    PEMBERSTONE GROUP LIMITED
    - 2019-12-17 10519066
    PGL (200) LIMITED - 2017-01-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-01 ~ 2025-12-31
    IIF 36 - Director → ME
  • 61
    PGL (2025) LIMITED
    - now 12273497
    PEMBERSTONE GROUP LIMITED
    - 2025-04-17 12273497
    PGL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittingto Road, Worcester, Worcestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-07 ~ 2025-12-31
    IIF 1 - Director → ME
  • 62
    PGL (203) LIMITED
    16010835
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-10 ~ 2025-12-31
    IIF 16 - Director → ME
  • 63
    PVL (103) LIMITED
    15026114
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (6 parents)
    Officer
    2023-07-25 ~ 2025-12-31
    IIF 14 - Director → ME
  • 64
    QUIGLEY METAL PRODUCTS LIMITED
    00628231
    2 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-02-01 ~ dissolved
    IIF 63 - Director → ME
    2001-02-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 65
    RIDDINGS ROAD (NO.1) LIMITED
    - now 03928926
    SOCC 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 59 - Director → ME
  • 66
    SHARED EQUITY SECURITIES LIMITED
    - now 03539002
    PEMBERSTONE CITY INVESTMENTS LIMITED - 2009-08-07
    TRADING SUB (TWENTY-FIVE) LIMITED - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 7 - Director → ME
  • 67
    STATIC SAFE ENVIRONMENTS LIMITED
    - now 01358881
    QUIGLEY PLASTICS LIMITED - 1994-10-12
    M-V SPEEDUCTS LIMITED - 1979-12-31
    Sse House, Bromley Street, Stourbridge, West Midlands
    Active Corporate (18 parents)
    Officer
    2001-02-01 ~ 2005-01-31
    IIF 67 - Director → ME
    2001-02-01 ~ 2005-01-31
    IIF 77 - Secretary → ME
  • 68
    STONE VENTURE PARTNERS LIMITED
    - now 07385465
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    STONE VENTURE PARTNERS LIMITED - 2012-10-22
    1826 LIMITED - 2010-12-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 28 - Director → ME
  • 69
    STONE VP (NO. 1) LIMITED
    10917480
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-01 ~ now
    IIF 19 - Director → ME
  • 70
    STONE VP (NO. 2) LIMITED
    09895713
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-01 ~ dissolved
    IIF 49 - Director → ME
  • 71
    TRIANGLE DAY NURSERY LIMITED
    - now 03162598
    NATHAN WAY DAY NURSERY LIMITED - 1996-12-30
    10 Kellner Road, West Thamesmead, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-02-01 ~ 2002-02-01
    IIF 70 - Director → ME
    2004-02-03 ~ 2005-01-31
    IIF 76 - Secretary → ME
  • 72
    WELCONSTRUCT COMPANY LIMITED(THE)
    - now 00914701
    GRIMMITT FINANCE LIMITED - 1982-06-21
    2 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2001-02-01 ~ dissolved
    IIF 66 - Director → ME
    2001-02-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 73
    WGL REALISATIONS 2010 LIMITED
    - now 00510283
    WELCONSTRUCT GROUP LIMITED
    - 2010-08-10 00510283
    GRIMMITT HOLDINGS LIMITED
    - 2004-02-17 00510283
    GRIMMITT FINANCE (HOLDINGS) LIMITED - 1988-08-05
    WELCONSTRUCT COMPANY LIMITED(THE) - 1982-06-21
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2001-02-01 ~ dissolved
    IIF 64 - Director → ME
    2001-02-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 74
    WHITTINGTON MANAGED SPACE LIMITED
    - now 08279019
    PGL (123) LIMITED
    - 2024-07-03 08279019
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2024-07-01 ~ 2025-12-31
    IIF 27 - Director → ME

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