--- title: "PGL (201) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/629346f6-0f47-5d17-b9be-1dcd3cbbd013 json: https://whiteintel.dev/api/public/dossier/629346f6-0f47-5d17-b9be-1dcd3cbbd013 identifier: oo:GB-COH-02531045 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PGL (201) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02531045` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/629346f6-0f47-5d17-b9be-1dcd3cbbd013 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/629346f6-0f47-5d17-b9be-1dcd3cbbd013 ## Ownership & control ### Owners / controllers - **PGL (203) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1fc037f9-80a9-54d7-a0fb-6a116eeaf9c3 - **Andrew Martin Barker** (beneficial owner) — 50% — https://whiteintel.dev/entity/bad3ad50-3d10-546a-a5b3-5d08081dd540 - **PEMBERSTONE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fc1ff9e3-993e-5dff-9641-bc81b47fc85e - **PGL (202) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0cb425ca-a082-5a1a-bf7f-cbe173ae621e - **PGL (202) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cb425ca-a082-5a1a-bf7f-cbe173ae621e - **PGL (203) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fc037f9-80a9-54d7-a0fb-6a116eeaf9c3 - **Pemberstone Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/24645fc9-90fe-4d9c-83ed-deaf70e75457 - **Andrew Martin Barker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/20d46321-f1fe-4efe-9a7f-f13ddb85ae5b ### Holdings / subsidiaries - **PEMBERSTONE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/039c4ab5-f8dd-5343-8143-f0a482c25ee0 - **BRUNSWICK TERRACE (2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ffe3047-51ff-5fd4-a6a0-2aefc1d7b717 - **PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/26851c59-b96e-5e4d-8869-a76f737652ee - **PEMBERSTONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc1ff9e3-993e-5dff-9641-bc81b47fc85e - **PGL (101) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8320de4c-0203-5805-ac40-552478838835 - **PEMBERSTONE GROWTH CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fca00234-3388-5684-b039-5e27a2a6d2db - **PEMBERSTONE VENTURES NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/830b1677-0985-57b5-b0eb-2c42616a7d67 - **SEPTIMUS NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/901eff36-7ff5-5c7f-87d6-14727f7593c6 - **HOUSING PARTNERS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3c0dd953-5dd0-5c9d-8661-735bce8d858c - **CIM MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/918703b2-739b-5724-8ad5-4a0ce15e0ef1 - **PEMBERSTONE (SECRETARIES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c11d4c78-c527-51c8-bbf7-c725e1a2f3d3 - **ADRIATIC LAND 8 (GR2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/30cfaba6-510b-59fe-90ec-65f5e79691ba …and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **30-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:** `02531045` - **Status:** active - **Type:** ltd - **Incorporated:** 1990-08-14 - **Registered office:** Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX - **SIC:** 64209 ### Officers - [THE WHITTINGTON PARTNERSHIP LLP](https://whiteintel.dev/entity/e0eb09af-2c72-5ae5-8d4c-c1e68b68b231) — corporate secretary · appointed 2019-11-26 - BARKER, Andrew Martin — director · British · appointed 1999-02-17 - REYNOLDS, Mark Andrew — director · British · appointed 2005-01-07 - WILLIAMS, David Andrew — director · British · appointed 2025-12-31 - ANNETTS, David Charles — secretary · British · appointed 2005-03-31 · resigned 2019-11-26 - ANNETTS, David Charles — secretary · British · appointed 1999-01-29 · resigned 2001-01-01 - LENNOCK, Mark William — secretary · British · resigned 1999-01-29 - ROGERS, Helen Frances Leigh — secretary · British · appointed 2001-01-01 · resigned 2005-03-31 - ANNETTS, David Charles — director · British · appointed 1999-02-17 · resigned 2020-07-01 - BRUCKLAND, Andrew John — director · British · appointed 1999-02-17 · resigned 2004-12-30 - LENNOCK, Mark William — director · British · appointed 1994-11-11 · resigned 1999-02-17 - MAIDEN, John Malcolm — director · British · resigned 1999-01-30 - MOORE, Duncan James — director · British · appointed 2019-03-31 · resigned 2025-12-31 - REYNOLDS, Mark Andrew — director · British · appointed 2004-10-04 · resigned 2004-10-14 - UNDERHILL, Peter John — director · British · resigned 2007-01-24 ### Beneficial owners (Persons with Significant Control) - [Pgl (203) Limited](https://whiteintel.dev/entity/1fc037f9-80a9-54d7-a0fb-6a116eeaf9c3) — 75–100% shares · corporate PSC · England — since 2024-10-25 - [Pgl (202) Limited](https://whiteintel.dev/entity/0cb425ca-a082-5a1a-bf7f-cbe173ae621e) — 75–100% shares · corporate PSC · England — ceased 2024-10-25 - [Pemberstone Limited](https://whiteintel.dev/entity/24645fc9-90fe-4d9c-83ed-deaf70e75457) — 25–50% shares · corporate PSC · England — ceased 2016-12-21 - Andrew Martin Barker — 25–50% shares · individual PSC — ceased 2016-12-20 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02531045 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02531045 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PGL (201) LIMITED** — https://whiteintel.dev/entity/629346f6-0f47-5d17-b9be-1dcd3cbbd013 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PGL (201) LIMITED**. Human view: https://whiteintel.dev/entity/629346f6-0f47-5d17-b9be-1dcd3cbbd013 · Structured JSON: https://whiteintel.dev/api/public/dossier/629346f6-0f47-5d17-b9be-1dcd3cbbd013._ _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"._