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

Reynolds, Mark Andrew

child relation
Offspring entities and appointments
Active 197
  • 1
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 38 - director → ME
  • 2
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (9 parents)
    Officer
    2017-08-30 ~ now
    IIF 226 - director → ME
  • 3
    WARMLEY (2) LLP - 2002-08-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-05-10 ~ now
    IIF 211 - llp-designated-member → ME
  • 4
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 37 - director → ME
  • 5
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 40 - director → ME
  • 6
    PGL (THIRTY-TWO) LIMITED - 2002-10-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 124 - director → ME
  • 7
    TRADING SUB 2 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -79,321 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 120 - director → ME
  • 8
    FELDSPAR PLC - 1995-09-28
    3rd Floor, 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 139 - director → ME
  • 9
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,814 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 85 - director → ME
  • 10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 233 - director → ME
  • 11
    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 61 - director → ME
  • 12
    ENTERPRIN LIMITED - 1996-12-12
    LIMECROSS LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 62 - director → ME
  • 13
    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 (5 parents, 5 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 86 - director → ME
  • 14
    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
    Corporate (5 parents)
    Officer
    2008-10-01 ~ now
    IIF 117 - director → ME
  • 15
    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 60 - director → ME
  • 16
    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 59 - director → ME
  • 17
    PGL (THIRTEEN) LIMITED - 2001-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 191 - director → ME
  • 18
    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 93 - director → ME
  • 19
    PGL (ELEVEN) LIMITED - 2001-10-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 201 - director → ME
  • 20
    PGL (TWENTY-SIX) LIMITED - 2002-04-12
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 200 - director → ME
  • 21
    FORAY 660 LIMITED - 1994-05-24
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 125 - director → ME
  • 22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 65 - director → ME
  • 23
    PGL (SIXTY-TWO) LIMITED - 2006-01-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 174 - director → ME
  • 24
    PGL (NINETY-ONE) LIMITED - 2010-08-02
    Whittington Hall, Whittington Road, Worcester
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-03-30 ~ dissolved
    IIF 72 - director → ME
  • 25
    PGL (EIGHTEEN) LIMITED - 2005-03-21
    10 Eton Road, Stratford Upon Avon, Warwickshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2001-12-14 ~ dissolved
    IIF 1 - director → ME
  • 26
    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 69 - director → ME
  • 27
    PGL (NINETY) LIMITED - 2010-06-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    -8,254,819 GBP2023-10-30
    Officer
    2019-11-26 ~ now
    IIF 231 - director → ME
  • 28
    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 46 - director → ME
  • 29
    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 66 - director → ME
  • 30
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 122 - director → ME
  • 31
    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 105 - director → ME
  • 32
    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 144 - director → ME
  • 33
    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 16 - director → ME
  • 34
    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 126 - director → ME
  • 35
    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 178 - director → ME
  • 36
    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 145 - director → ME
  • 37
    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 108 - director → ME
  • 38
    SOCC 8 LIMITED - 2001-01-12
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 188 - director → ME
  • 39
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 193 - director → ME
  • 40
    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 111 - director → ME
  • 41
    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 81 - director → ME
  • 42
    TRADING SUB 12 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 79 - director → ME
  • 43
    SOCC 13 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 116 - director → ME
  • 44
    SOCC 14 LIMITED - 2001-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    192,897 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 88 - director → ME
  • 45
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    629,569 GBP2023-12-31
    Officer
    2013-10-30 ~ now
    IIF 156 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    PGL (ONE) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 181 - director → ME
  • 47
    PGL (TWENTY-THREE) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 197 - director → ME
  • 48
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 94 - director → ME
  • 49
    PGL (NINETY-EIGHT) LIMITED - 2011-07-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-06-18 ~ dissolved
    IIF 67 - director → ME
  • 50
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 103 - director → ME
  • 51
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0.10 GBP2018-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 131 - director → ME
  • 52
    PGL (100) LIMITED - 2011-08-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-06-18 ~ dissolved
    IIF 91 - director → ME
  • 53
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 43 - director → ME
  • 54
    Whittington Hall, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 207 - director → ME
  • 55
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 41 - director → ME
  • 56
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 135 - director → ME
  • 57
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 92 - director → ME
  • 58
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 115 - director → ME
  • 59
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 130 - director → ME
  • 60
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 127 - director → ME
  • 61
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 63 - director → ME
  • 62
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 33 - director → ME
  • 63
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 48 - director → ME
  • 64
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 56 - director → ME
  • 65
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 97 - director → ME
  • 66
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2012-01-26 ~ dissolved
    IIF 96 - director → ME
  • 67
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2012-01-26 ~ now
    IIF 114 - director → ME
  • 68
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 47 - director → ME
  • 69
    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 73 - director → ME
  • 70
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (8 parents, 11 offsprings)
    Officer
    2010-05-01 ~ dissolved
    IIF 84 - director → ME
  • 71
    TRADING SUB 3 LIMITED - 2000-05-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    267 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 89 - director → ME
  • 72
    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
    Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 232 - director → ME
  • 73
    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 68 - director → ME
  • 74
    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 101 - director → ME
  • 75
    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 28 - director → ME
  • 76
    SECURA LABELS LIMITED - 2010-07-02
    GOLF GREEN LIMITED - 2000-11-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    379 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 80 - director → ME
  • 77
    TRADING SUB 25 LIMITED - 2001-08-03
    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 42 - director → ME
  • 78
    GREEN QUARTER REVERSIONS LIMITED - 2019-01-23
    PGL (118) LIMITED - 2018-09-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-10-26 ~ now
    IIF 159 - director → ME
  • 79
    PEMBERSTONE LIMITED - 2010-03-11
    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 17 - director → ME
  • 80
    PGL (SEVENTEEN) LIMITED - 2002-01-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-10-01 ~ now
    IIF 118 - director → ME
  • 81
    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 29 - director → ME
  • 82
    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
    Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-07-30 ~ now
    IIF 4 - director → ME
  • 83
    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 152 - director → ME
  • 84
    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 70 - director → ME
  • 85
    PREDATOR THREE LIMITED - 2017-02-02
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,343,902 GBP2015-12-31
    Officer
    2010-10-01 ~ now
    IIF 95 - director → ME
  • 86
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -225,919 GBP2022-12-31
    Officer
    2020-08-28 ~ now
    IIF 223 - director → ME
  • 87
    TRADING SUB 14 LIMITED - 2001-06-27
    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 54 - director → ME
  • 88
    ESTERRE LIMITED - 2004-12-14
    CAPITAL SECURITIES LIMITED - 1996-06-03
    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 82 - director → ME
  • 89
    PEMBERSTONE DEVELOPMENTS LIMITED - 2000-05-26
    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 78 - director → ME
  • 90
    PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents, 7 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 121 - director → ME
  • 91
    WESTMOOR HOMES (1) LIMITED - 2015-10-15
    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
    2011-04-18 ~ dissolved
    IIF 138 - director → ME
  • 92
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 24 - director → ME
  • 93
    PEMBERSTONE VENTURES HOLDINGS LIMITED - 2025-04-17
    PVL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittington Road, Worcester
    Corporate (7 parents, 14 offsprings)
    Officer
    2019-10-21 ~ now
    IIF 18 - director → ME
  • 94
    PEMBERSTONE SECURITIES (3) LIMITED - 2022-04-07
    PGL (120) LIMITED - 2021-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -837,438 GBP2023-12-31
    Officer
    2012-10-26 ~ now
    IIF 154 - director → ME
  • 95
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2022-04-07 ~ now
    IIF 227 - director → ME
  • 96
    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 129 - director → ME
  • 97
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-10-01 ~ now
    IIF 34 - director → ME
  • 98
    PGL (EIGHTY-FOUR) LIMITED - 2010-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 6 - director → ME
  • 99
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (6 parents)
    Officer
    2024-10-09 ~ now
    IIF 26 - director → ME
  • 100
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-06-22 ~ dissolved
    IIF 217 - llp-designated-member → ME
  • 101
    PEMBERSTONE (PETERLEE) LIMITED - 2014-02-05
    PGL (NINETY-SEVEN) LIMITED - 2011-04-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 53 - director → ME
  • 102
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 148 - director → ME
  • 103
    PGL (126) LIMITED - 2014-07-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 160 - director → ME
  • 104
    PGL (124) LIMITED - 2014-09-25
    Whittington Hall, Whittington Road, Worcester
    Dissolved corporate (4 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 22 - director → ME
  • 105
    PGL (116) LIMITED - 2017-05-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2012-10-26 ~ now
    IIF 162 - director → ME
  • 106
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (5 parents)
    Officer
    2019-03-06 ~ now
    IIF 221 - director → ME
  • 107
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (5 parents)
    Officer
    2020-01-14 ~ now
    IIF 220 - director → ME
  • 108
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-12
    Officer
    2023-09-13 ~ now
    IIF 228 - director → ME
  • 109
    TRADING SUB 11 LIMITED - 2001-06-27
    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 52 - director → ME
  • 110
    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 113 - director → ME
  • 111
    HOMES FOR TENANTS 7 PLC - 1998-05-26
    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 132 - director → ME
  • 112
    HOMES FOR TENANTS 8 PLC - 1998-05-26
    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 100 - director → ME
  • 113
    HOMES FOR TENANTS 9 PLC - 1998-05-26
    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 76 - director → ME
  • 114
    PGL (NINETY-FOUR) LIMITED - 2010-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 196 - director → ME
  • 115
    ENTER-IN SCHEME LIMITED - 1997-06-10
    LIMEBUY LIMITED - 1993-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 137 - director → ME
  • 116
    SECOND ROMAN PROPERTY TRUST LIMITED - 2000-01-20
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 87 - director → ME
  • 117
    PEMBERSTONE REVERSIONS (BRISTOL) LIMITED - 2014-03-05
    ASCOT HOUSE MANAGEMENT LIMITED - 2008-08-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ now
    IIF 109 - director → ME
  • 118
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 136 - director → ME
  • 119
    CROSBY TWENTY-ONE LIMITED - 2002-05-21
    HISTORIC HOMES LIMITED - 2002-01-31
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2010-10-01 ~ dissolved
    IIF 142 - director → ME
  • 120
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 128 - director → ME
  • 121
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 64 - director → ME
  • 122
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 107 - director → ME
  • 123
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 49 - director → ME
  • 124
    PREMIER 123 LIMITED - 2010-11-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 199 - director → ME
  • 125
    PGL (EIGHTY) LIMITED - 2012-03-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 45 - director → ME
  • 126
    PGL (EIGHTY-FIVE) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 5 - director → ME
  • 127
    PGL (NINETY-FIVE) LIMITED - 2012-06-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2010-06-18 ~ now
    IIF 55 - director → ME
  • 128
    TRADING SUB 15 LIMITED - 2001-05-30
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 183 - director → ME
  • 129
    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 140 - director → ME
  • 130
    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 74 - director → ME
  • 131
    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 19 - director → ME
  • 132
    PGL (305) LIMITED - 2013-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    3,903,240 GBP2023-12-31
    Officer
    2013-10-31 ~ now
    IIF 155 - director → ME
  • 133
    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 71 - director → ME
  • 134
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    2,161,024 GBP2023-12-31
    Officer
    2013-11-01 ~ now
    IIF 158 - director → ME
  • 135
    PEMBERSTONE VENTURES LIMITED - 2013-11-13
    PGL (EIGHTY-SEVEN) LIMITED - 2010-03-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (7 parents, 9 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 8 - director → ME
  • 136
    PGL (301) LIMITED - 2014-11-07
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2013-05-30 ~ now
    IIF 151 - director → ME
  • 137
    PGL (303) LIMITED - 2013-11-13
    Whittington Hall, Whittington Road, Worcester
    Corporate (7 parents, 1 offspring)
    Officer
    2013-08-21 ~ now
    IIF 30 - director → ME
  • 138
    PGL (SEVENTY-EIGHT) LIMITED - 2010-03-26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-01 ~ now
    IIF 3 - director → ME
  • 139
    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 123 - director → ME
  • 140
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-07 ~ now
    IIF 119 - director → ME
  • 141
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-12-07 ~ dissolved
    IIF 187 - director → ME
  • 142
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2012-10-25 ~ dissolved
    IIF 153 - director → ME
  • 143
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 202 - director → ME
  • 144
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-25 ~ now
    IIF 20 - director → ME
  • 145
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2012-10-25 ~ dissolved
    IIF 23 - director → ME
  • 146
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-25 ~ now
    IIF 163 - director → ME
  • 147
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-26 ~ now
    IIF 164 - director → ME
  • 148
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-26 ~ now
    IIF 157 - director → ME
  • 149
    Whittington Hall, Whittington Road, Worcester
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-26 ~ now
    IIF 21 - director → ME
  • 150
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-11-02 ~ now
    IIF 166 - director → ME
  • 151
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-08-18 ~ now
    IIF 230 - director → ME
  • 152
    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 50 - director → ME
  • 153
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 57 offsprings)
    Officer
    2005-01-07 ~ now
    IIF 106 - director → ME
  • 154
    PEMBERSTONE GROUP LIMITED - 2019-12-17
    PGL (200) LIMITED - 2017-01-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-09 ~ now
    IIF 147 - director → ME
  • 155
    PEMBERSTONE GROUP LIMITED - 2025-04-17
    PGL HOLDCO LIMITED - 2019-12-17
    Whittington Hall, Whittingto Road, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-21 ~ now
    IIF 11 - director → ME
  • 156
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 225 - director → ME
  • 157
    Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 168 - director → ME
  • 158
    Whittington Hall, Whittington Road, Worcester
    Dissolved corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 177 - director → ME
  • 159
    PEMBERSTONE SECURITIES LIMITED - 2013-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2013-10-30 ~ dissolved
    IIF 149 - director → ME
  • 160
    PGL (NINETY-SIX) LIMITED - 2015-03-07
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-06-18 ~ dissolved
    IIF 83 - director → ME
  • 161
    INTELLITECT LIMITED - 2011-01-31
    PGL (SEVENTY-SEVEN) LIMITED - 2009-04-14
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 9 - director → ME
  • 162
    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 51 - director → ME
  • 163
    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 35 - director → ME
  • 164
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (5 parents)
    Officer
    2023-07-25 ~ now
    IIF 224 - director → ME
  • 165
    PGL (TWO) LIMITED - 2001-11-05
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 186 - director → ME
  • 166
    PGL (TWENTY-FOUR) LIMITED - 2002-04-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 189 - director → ME
  • 167
    SOCC 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 75 - director → ME
  • 168
    TRADING SUB 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 58 - director → ME
  • 169
    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 134 - director → ME
  • 170
    INTELLITECT WATER HOLDINGS LIMITED - 2015-01-09
    INTELLITECT LIMITED - 2006-10-06
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,017,335 GBP2022-12-31
    Officer
    2015-12-21 ~ dissolved
    IIF 110 - director → ME
  • 171
    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 104 - director → ME
  • 172
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 44 - director → ME
  • 173
    PEMBERSTONE CITY INVESTMENTS LIMITED - 2009-08-07
    TRADING SUB (TWENTY-FIVE) LIMITED - 1998-05-26
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 98 - director → ME
  • 174
    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 161 - director → ME
  • 175
    SPRING GARDENS INVESTMENTS LIMITED - 2006-07-26
    SOCC 6 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,515 GBP2017-12-31
    Officer
    2010-10-01 ~ dissolved
    IIF 32 - director → ME
  • 176
    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 39 - director → ME
  • 177
    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
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-10-01 ~ now
    IIF 36 - director → ME
  • 178
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,860 GBP2018-12-31
    Officer
    2017-08-15 ~ now
    IIF 229 - director → ME
  • 179
    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 31 - director → ME
  • 180
    STONE VP (NO. 3) LIMITED - 2017-11-17
    STONE VP (NO. 1) LIMITED - 2017-08-14
    SBL GROUP LIMITED - 2015-12-22
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 25 - director → ME
  • 181
    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 198 - director → ME
  • 182
    PGL (FORTY-TWO) LIMITED - 2003-03-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 175 - director → ME
  • 183
    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 102 - director → ME
  • 184
    Ocm House, St Peter's Road, Droitwich, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    527,251 GBP2024-03-31
    Officer
    2005-11-18 ~ now
    IIF 209 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 240 - Right to surplus assets - More than 25% but not more than 50%OE
  • 185
    Whittington Hall, Whittington Road, Worcester
    Corporate (8 parents, 170 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 208 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 186
    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 90 - director → ME
  • 187
    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 133 - director → ME
  • 188
    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 222 - director → ME
  • 189
    WESTMOOR HOMES LIMITED - 2003-08-11
    PGL (THIRTY-FIVE) LIMITED - 2003-02-20
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2011-04-18 ~ dissolved
    IIF 146 - director → ME
  • 190
    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
    2011-04-18 ~ dissolved
    IIF 141 - director → ME
  • 191
    VIGORNIAN DEVELOPMENTS LIMITED - 2003-08-11
    TRADING SUB (SIXTEEN) LIMITED - 1998-04-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 143 - director → ME
  • 192
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 210 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 193
    PGL (123) LIMITED - 2024-07-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-11-02 ~ now
    IIF 150 - director → ME
  • 194
    PGL (FIFTY-TWO) LIMITED - 2004-04-28
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 192 - director → ME
  • 195
    141 Parrock Street, Gravesend, Kent
    Dissolved corporate (4 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 237 - secretary → ME
  • 196
    Company number 04771068
    Non-active corporate
    Officer
    2010-10-01 ~ now
    IIF 180 - director → ME
  • 197
    Company number 09665701
    Non-active corporate
    Officer
    2015-07-01 ~ now
    IIF 27 - director → ME
Ceased 40
  • 1
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2012-10-26 ~ 2018-10-31
    IIF 169 - director → ME
  • 2
    MP REVERSIONS (NO.110) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    709,511 GBP2021-12-31
    Officer
    2012-01-26 ~ 2013-08-07
    IIF 171 - director → ME
  • 3
    MP REVERSIONS (NO.7) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,581,547 GBP2021-12-31
    Officer
    2012-01-26 ~ 2013-08-07
    IIF 182 - director → ME
  • 4
    PGL (104) LIMITED - 2014-05-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,212,134 GBP2021-12-31
    Officer
    2010-12-07 ~ 2014-05-15
    IIF 185 - director → ME
  • 5
    PGL (105) LIMITED - 2014-05-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,450,807 GBP2021-12-31
    Officer
    2010-12-07 ~ 2014-05-15
    IIF 170 - director → ME
  • 6
    CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,933,798 GBP2021-12-31
    Officer
    2010-10-01 ~ 2012-11-29
    IIF 112 - director → ME
  • 7
    BLUE MARBLE PROPERTIES LIMITED - 2015-08-28
    PEMBERSTONE PROPERTIES LIMITED - 2011-02-28
    PGL (NINETY-THREE) LIMITED - 2010-11-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    148,704 GBP2019-12-31
    Officer
    2010-06-18 ~ 2016-11-30
    IIF 179 - director → ME
  • 8
    40 Boakes Drive, Stonehouse, Gloucestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2010-10-01 ~ 2018-11-16
    IIF 99 - director → ME
  • 9
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    MARTPLAN LIMITED - 1983-02-08
    Lancashire Gate, 21 Tiviot Dale, Stockport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-10-01 ~ 2016-12-21
    IIF 184 - director → ME
  • 10
    CHELWORTH INVESTMENTS LLP - 2006-10-12
    Whittington Hall, Whittington Road, Worcester
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 213 - llp-designated-member → ME
  • 11
    QUNIFI LIMITED - 2022-04-28
    PGL (125) LIMITED - 2015-02-17
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,562,040 GBP2023-12-31
    Officer
    2013-02-21 ~ 2015-02-13
    IIF 205 - director → ME
  • 12
    STONE VP (NO. 3) LIMITED - 2022-04-28
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    62,549 GBP2022-12-31
    Officer
    2017-11-20 ~ 2022-03-21
    IIF 218 - director → ME
  • 13
    PGL (115) LIMITED - 2016-11-24
    10 Durling Street, Manchester, England
    Corporate (3 parents)
    Officer
    2012-10-26 ~ 2017-03-01
    IIF 165 - director → ME
  • 14
    PGL (NINETY) LIMITED - 2010-06-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    -8,254,819 GBP2023-10-30
    Officer
    2010-03-30 ~ 2010-06-14
    IIF 13 - director → ME
  • 15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 216 - llp-designated-member → ME
  • 16
    PGL (EIGHTY-THREE) LIMITED - 2009-10-12
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    326,663 GBP2024-04-30
    Officer
    2008-10-01 ~ 2009-09-09
    IIF 7 - director → ME
  • 17
    PEBBLE TRAVEL INVESTORS LIMITED - 2020-01-14
    PGL (127) LIMITED - 2014-05-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    473,480 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-02-21 ~ 2014-06-04
    IIF 206 - director → ME
  • 18
    PGL (EIGHTY-EIGHT) LIMITED - 2011-01-31
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2010-03-30 ~ 2010-04-30
    IIF 14 - director → ME
  • 19
    PGL (EIGHTY-NINE) LIMITED - 2010-05-20
    Whittington Hall, Whittington Hall, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2010-03-30 ~ 2010-04-30
    IIF 15 - director → ME
  • 20
    PGL (NINETY-TWO) LIMITED - 2010-08-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2010-03-30 ~ 2010-07-21
    IIF 12 - director → ME
  • 21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 214 - llp-designated-member → ME
  • 22
    MP REVERSIONS (NO.14) LIMITED - 2009-04-24
    The Cider Mill, Leigh, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ 2013-01-12
    IIF 176 - director → ME
  • 23
    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
    2000-05-01 ~ 2003-01-22
    IIF 236 - director → ME
  • 24
    PEMBERSTONE DEVELOPMENTS LIMITED - 2015-10-15
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents, 7 offsprings)
    Officer
    2000-06-01 ~ 2003-01-22
    IIF 235 - director → ME
  • 25
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (2 parents)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 212 - llp-designated-member → ME
  • 26
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2010-05-10 ~ 2014-04-03
    IIF 215 - llp-designated-member → ME
  • 27
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    2007-06-13 ~ 2007-07-19
    IIF 172 - director → ME
  • 28
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2007-06-13 ~ 2007-07-19
    IIF 173 - director → ME
  • 29
    PGL (NINETY-NINE) LIMITED - 2011-11-18
    15 Westbourne Grove Westbourne Grove, Withington, Manchester, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2011-08-01
    IIF 195 - director → ME
  • 30
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 57 offsprings)
    Officer
    2004-10-04 ~ 2004-10-14
    IIF 234 - director → ME
  • 31
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2010-10-01
    IIF 57 - director → ME
  • 32
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2010-10-01
    IIF 77 - director → ME
  • 33
    PGL (EIGHTY-SIX) LIMITED - 2010-07-02
    Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
    Corporate (6 parents)
    Officer
    2008-10-01 ~ 2010-05-30
    IIF 2 - director → ME
  • 34
    PGL (108) LIMITED - 2013-09-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    27,179 GBP2021-12-31
    Officer
    2012-10-25 ~ 2013-05-09
    IIF 204 - director → ME
  • 35
    Stratford Sports Club, Swans Nest Lane, Stratford Upon Avon, Warwickshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    525,609 GBP2023-09-30
    Officer
    2020-10-05 ~ 2023-10-01
    IIF 10 - director → ME
    2005-09-09 ~ 2006-02-22
    IIF 238 - secretary → ME
  • 36
    Nucleus House, 2 Lower Mortlake Road, Richmond
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,300 GBP2024-04-30
    Officer
    2017-08-15 ~ 2017-08-31
    IIF 219 - director → ME
  • 37
    STONE VENTURE PARTNERS LIMITED - 2013-05-09
    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
    2010-12-07 ~ 2014-03-19
    IIF 190 - director → ME
  • 38
    9 King Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    392,812 GBP2023-12-31
    Officer
    2019-10-21 ~ 2020-08-01
    IIF 167 - director → ME
  • 39
    VANGUARD MACHINE LOGISTICS LIMITED - 2015-03-25
    PGL (103) LIMITED - 2012-06-22
    Unit 8 Varney Business Park, Spon Lane, West Bromwich, England
    Dissolved corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    524,067 GBP2015-12-31
    Officer
    2010-12-07 ~ 2012-05-03
    IIF 194 - director → ME
  • 40
    VANGUARD (2001) SW LIMITED - 2017-06-26
    PGL (107) LIMITED - 2013-01-11
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    42,859 GBP2014-12-31
    Officer
    2012-10-25 ~ 2012-12-19
    IIF 203 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.