---
title: "INGENIOUS GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36031d91-c3dc-4855-8da9-2b9c2f2d02db
json: https://whiteintel.dev/api/public/dossier/36031d91-c3dc-4855-8da9-2b9c2f2d02db
identifier: gb-coh:05113037
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INGENIOUS GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05113037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36031d91-c3dc-4855-8da9-2b9c2f2d02db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36031d91-c3dc-4855-8da9-2b9c2f2d02db  

## Ownership & control

### Owners / controllers

- **Pemberstone Ventures (2013) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45756db4-1bce-43ff-944f-441301bb461d

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05113037`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-04-27
- **Registered office:** Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
- **SIC:** 70100

### Officers

- [THE WHITTINGTON PARTNERSHIP LLP](https://whiteintel.dev/entity/e0eb09af-2c72-5ae5-8d4c-c1e68b68b231) — corporate secretary · appointed 2005-06-10
- ANSLOW, Mark Ashley — director · British · appointed 2014-12-31
- CARPENTER, Stuart Timothy — director · British · appointed 2018-06-20
- HUTCHINSON, Nigel John — director · British · appointed 2014-12-31
- WILLIAMS, David Andrew — director · British · appointed 2017-08-17
- PEMBERSTONE (SECRETARIES) LIMITED — corporate secretary · appointed 2004-04-27 · resigned 2005-06-10
- ANNETTS, David Charles — director · British · appointed 2007-01-24 · resigned 2014-12-31
- BARKER, Andrew Martin — director · British · appointed 2005-06-10 · resigned 2018-06-01
- CORRIGAN, Robert — director · British · appointed 2005-06-11 · resigned 2018-06-20
- DUPRE-SMITH, Paul Gerald — director · British · appointed 2011-10-01 · resigned 2015-10-30
- HILLIER, Paul Christopher — director · British · appointed 2014-12-31 · resigned 2016-10-07
- ROBERTS, Howard John — director · British · appointed 2005-06-10 · resigned 2011-12-31
- SHIELS, Paul — director · British · appointed 2005-06-11 · resigned 2018-06-20
- UNDERHILL, Peter John — director · British · appointed 2005-06-10 · resigned 2007-01-24
- PEMBERSTONE (DIRECTORS) LIMITED — corporate director · appointed 2004-04-27 · resigned 2005-06-10

### Beneficial owners (Persons with Significant Control)

- [Pemberstone Ventures (2013) Limited](https://whiteintel.dev/entity/45756db4-1bce-43ff-944f-441301bb461d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05113037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INGENIOUS GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/36031d91-c3dc-4855-8da9-2b9c2f2d02db · Structured JSON: https://whiteintel.dev/api/public/dossier/36031d91-c3dc-4855-8da9-2b9c2f2d02db._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._