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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

Mr Duncan James Moore

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Moore, Duncan James, Mr.
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

      IIF 3 IIF 4
  • Moore, Duncan James, Mr.
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7
  • Moore, Duncan James, Mr.
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • 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

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

      IIF 62

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

      IIF 63
  • Duncan, Moore
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Moore, Duncan James
    British chartered accountant born in April 1965

    Registered addresses and corresponding companies
  • Moore, Duncan James, Mr.
    British

    Registered addresses and corresponding companies

    • 2, Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

      IIF 70 IIF 71
  • Moore, Duncan James, Mr.
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 72
  • Moore, Duncan James, Mr.
    British company director

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74

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

      IIF 75
  • Moore, Duncan James
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whittington Hall, Whittingto Road, Worcester, Worcestershire, WR5 2ZX

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80 (more)(less)
      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84
  • Moore, Duncan James
    British

    Registered addresses and corresponding companies

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

      IIF 85
  • Moore, Duncan James
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87
  • Moore, Duncan James

    Registered addresses and corresponding companies

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

      IIF 88 IIF 89
child relation
Offspring entities and appointments 76
  • 1
    A1 BRANDS LIMITED
    05642389
    2 Parklands Birmingham Great, Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 4 - Director → ME
    2005-12-06 ~ dissolved
    IIF 71 - Secretary → ME
  • 2
    ALTITUDE (DORKING 1) LIMITED
    10685724
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (11 parents)
    Officer
    2020-08-10 ~ 2025-12-31
    IIF 18 - Director → ME
  • 3
    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 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASPECT GROUP SERVICES LIMITED - now
    ASPECT EAST ANGLIA LIMITED
    - 2017-04-10 02529333 10723690
    LEGISLATOR 1101 LIMITED - 1991-01-30
    15 Palace Street, Norwich, Norfolk, England
    Active Corporate (15 parents)
    Officer
    2012-07-27 ~ 2015-04-30
    IIF 63 - Director → ME
  • 5
    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 69 - Director → ME
    2001-02-01 ~ 2005-01-31
    IIF 87 - Secretary → ME
  • 6
    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 42 - Director → ME
  • 7
    BRAMPTON SECURITIES LIMITED
    02449912
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 47 - Director → ME
  • 8
    BRUNSWICK TERRACE (2) LIMITED
    - now 04349043 03928961
    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 39 - Director → ME
  • 9
    BRUNSWICK TERRACE LIMITED
    - now 03928961 04349043
    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 57 - Director → ME
  • 10
    CHATSWORTH HOUSE RESIDENTIAL LIMITED
    04272067
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 54 - Director → ME
  • 11
    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 11 - Director → ME
  • 12
    CIM MANAGEMENT 2 LIMITED
    - now 03050683 06032202... (more)
    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 46 - Director → ME
  • 13
    CIM MANAGEMENT LIMITED
    - now 06032202 03050683... (more)
    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, 76 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 38 - Director → ME
  • 14
    CRENDON TIMBER ENGINEERING LIMITED
    - now 01992573 04385356... (more)
    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 62 - Director → ME
  • 15
    DAVICON STRUCTURAL ENGINEERS LIMITED
    01285378
    2 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2001-02-01 ~ dissolved
    IIF 3 - Director → ME
    2001-02-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 16
    DESTINY UK MIDCO LTD - now
    STONE VP (NO. 3) LIMITED
    - 2022-04-28 11071143 09523932... (more)
    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 41 - Director → ME
  • 17
    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 66 - Director → ME
    2001-02-01 ~ 2005-01-31
    IIF 88 - Secretary → ME
  • 18
    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 49 - Director → ME
  • 19
    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 13 - Director → ME
  • 20
    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 67 - Director → ME
    2001-02-01 ~ 2004-01-13
    IIF 89 - Secretary → ME
  • 21
    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 43 - Director → ME
  • 22
    MP REVERSIONS (NO.9) LIMITED
    06886033 06885998... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2020-05-01 ~ 2025-12-31
    IIF 30 - Director → ME
  • 23
    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 34 - Director → ME
  • 24
    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 7 - Director → ME
    2001-02-01 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 25
    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 28 - Director → ME
  • 26
    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 44 - Director → ME
  • 27
    PEMBERSTONE (OULTON PROPERTIES) LIMITED
    - now 04310299 07288981
    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 31 - Director → ME
  • 28
    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, 202 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 10 - Director → ME
  • 29
    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 12 - Director → ME
  • 30
    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 20 - Director → ME
  • 31
    PEMBERSTONE DEVELOPMENTS 2 LIMITED
    - now 04005852 03538999... (more)
    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 48 - Director → ME
  • 32
    PEMBERSTONE FINANCE LIMITED
    16009050
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ 2025-12-31
    IIF 80 - Director → ME
  • 33
    PEMBERSTONE GROUP LIMITED
    - now 12273640 10519066... (more)
    PEMBERSTONE VENTURES HOLDINGS LIMITED
    - 2025-04-17 12273640 06648408
    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 77 - Director → ME
  • 34
    PEMBERSTONE GROWTH CAPITAL LIMITED
    - now 08269359
    PEMBERSTONE SECURITIES (3) LIMITED
    - 2022-04-07 08269359 12273677... (more)
    PGL (120) LIMITED
    - 2021-03-01 08269359 08279019... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2025-12-31
    IIF 32 - Director → ME
  • 35
    PEMBERSTONE GROWTH INVESTMENTS LIMITED
    14032213 03539002... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-04-07 ~ 2025-12-31
    IIF 78 - Director → ME
  • 36
    PEMBERSTONE INVESTMENTS LIMITED
    - now 03538996 03539002... (more)
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 9 - Director → ME
  • 37
    PEMBERSTONE LIMITED
    - now 06648373 02333327... (more)
    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 36 - Director → ME
  • 38
    PEMBERSTONE MANAGEMENT LIMITED
    16009046
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-09 ~ 2025-12-31
    IIF 83 - Director → ME
  • 39
    PEMBERSTONE PROPERTIES (NO. 1) LIMITED
    - now 07288948 11864471... (more)
    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 52 - Director → ME
  • 40
    PEMBERSTONE PROPERTIES (NO. 2) LIMITED
    08948182 11864471... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 24 - Director → ME
  • 41
    PEMBERSTONE PROPERTIES (NO. 3) LIMITED
    - now 08415199 11864471... (more)
    PGL (126) LIMITED - 2014-07-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 59 - Director → ME
  • 42
    PEMBERSTONE PROPERTIES (NO. 5) LIMITED
    - now 08269415 08415199... (more)
    PGL (116) LIMITED - 2017-05-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 40 - Director → ME
  • 43
    PEMBERSTONE PROPERTIES (NO. 6) LIMITED
    11864471 08415199... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-12-31
    IIF 16 - Director → ME
  • 44
    PEMBERSTONE PROPERTIES (NO. 7) LIMITED
    12403901 11864471... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents)
    Officer
    2020-01-14 ~ 2025-12-31
    IIF 17 - Director → ME
  • 45
    PEMBERSTONE PROPERTIES (NO. 8) LIMITED
    15135299 11864471... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents)
    Officer
    2023-09-13 ~ 2025-12-31
    IIF 79 - Director → ME
  • 46
    PEMBERSTONE REVERSIONS (10) LIMITED
    - now 03340313 03366990... (more)
    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 23 - Director → ME
  • 47
    PEMBERSTONE REVERSIONS (2) LIMITED
    - now 03366990 03297731... (more)
    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 35 - Director → ME
  • 48
    PEMBERSTONE REVERSIONS (3) LIMITED
    - now 03297731 03366990... (more)
    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 61 - Director → ME
  • 49
    PEMBERSTONE REVERSIONS (4) LIMITED
    - now 04014975 03366990... (more)
    BERKELEY TWENTY-ONE LIMITED - 2003-05-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 50
    PEMBERSTONE REVERSIONS (5) LIMITED
    - now 04424036 03366990... (more)
    CROSBY FOURTEEN LIMITED - 2007-03-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 25 - Director → ME
  • 51
    PEMBERSTONE REVERSIONS (6) LIMITED
    - now 04423876 03366990... (more)
    CROSBY SIXTEEN LIMITED - 2007-07-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 51 - Director → ME
  • 52
    PEMBERSTONE REVERSIONS (7) LIMITED
    - now 06644257 03366990... (more)
    PGL (SEVENTY-NINE) LIMITED - 2010-08-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 56 - Director → ME
  • 53
    PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED
    - now 06648408 12273640
    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 33 - Director → ME
  • 54
    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 27 - Director → ME
  • 55
    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 53 - Director → ME
  • 56
    PEMBERSTONE REVERSIONS LIMITED
    - now 02808709 06433917... (more)
    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 45 - Director → ME
  • 57
    PEMBERSTONE VENTURES (2013) LIMITED
    - now 06648449 08550170... (more)
    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 15 - Director → ME
  • 58
    PEMBERSTONE VENTURES LIMITED
    - now 08659981 06648449... (more)
    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 19 - Director → ME
  • 59
    PGL (128) LIMITED
    10922607 08279019... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-31 ~ 2025-12-31
    IIF 22 - Director → ME
  • 60
    PGL (129) LIMITED
    - now 03340897 08279019... (more)
    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 55 - Director → ME
  • 61
    PGL (201) LIMITED
    - now 02531045 16010835... (more)
    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 26 - Director → ME
  • 62
    PGL (202) LIMITED
    - now 10519066 07462706... (more)
    PEMBERSTONE GROUP LIMITED
    - 2019-12-17 10519066 02531045... (more)
    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 37 - Director → ME
  • 63
    PGL (2025) LIMITED
    - now 12273497 10519066... (more)
    PEMBERSTONE GROUP LIMITED
    - 2025-04-17 12273497 02531045... (more)
    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 76 - Director → ME
  • 64
    PGL (203) LIMITED
    16010835 08659981... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-10 ~ 2025-12-31
    IIF 82 - Director → ME
  • 65
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (6 parents)
    Officer
    2023-07-25 ~ 2025-12-31
    IIF 81 - Director → ME
  • 66
    QUIGLEY METAL PRODUCTS LIMITED
    00628231
    2 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-02-01 ~ dissolved
    IIF 5 - Director → ME
    2001-02-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 67
    RIDDINGS ROAD (NO.1) LIMITED
    - now 03928926 03928690... (more)
    SOCC 4 LIMITED - 2000-03-17
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (11 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 60 - Director → ME
  • 68
    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 14 - Director → ME
  • 69
    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 65 - Director → ME
    2001-02-01 ~ 2005-01-31
    IIF 86 - Secretary → ME
  • 70
    STONE VENTURE PARTNERS LIMITED
    - now 07385465 07462627
    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 (10 parents, 9 offsprings)
    Officer
    2018-07-01 ~ 2025-12-31
    IIF 29 - Director → ME
  • 71
    STONE VP (NO. 1) LIMITED
    10917480 09523932... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-01 ~ 2025-12-31
    IIF 21 - Director → ME
  • 72
    STONE VP (NO. 2) LIMITED
    09895713 11071143... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-01 ~ dissolved
    IIF 50 - Director → ME
  • 73
    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 68 - Director → ME
    2004-02-03 ~ 2005-01-31
    IIF 85 - Secretary → ME
  • 74
    WELCONSTRUCT COMPANY LIMITED(THE)
    - now 00914701 00510283
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-04-14 during the appointment or period of control
    Commencement of winding up on 2011-05-27 during the appointment or period of control
    Conclusion of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2013-03-04 during the appointment or period of control
    GRIMMITT FINANCE LIMITED - 1982-06-21
    2 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2001-02-01 ~ dissolved
    IIF 8 - Director → ME
    2001-02-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 75
    WGL REALISATIONS 2010 LIMITED
    - now 00510283
    Insolvency (Case 1) In administration
    Administration ended on 2010-09-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-03 during the appointment or period of control
    Dissolved on 2017-01-10 during the appointment or period of control
    WELCONSTRUCT GROUP LIMITED
    - 2010-08-10 00510283
    Insolvency (Case 1) In administration
    Administration started on 2009-09-10 during the appointment or period of control
    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 (19 parents)
    Officer
    2001-02-01 ~ dissolved
    IIF 6 - Director → ME
    2001-02-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 76
    WHITTINGTON MANAGED SPACE LIMITED
    - now 08279019
    PGL (123) LIMITED
    - 2024-07-03 08279019 08269098... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2024-07-01 ~ 2025-12-31
    IIF 84 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.