---
title: "PEMBERSTONE REVERSIONS (5) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f1609dc-1e43-5151-9abe-103ee16720ae
json: https://whiteintel.dev/api/public/dossier/7f1609dc-1e43-5151-9abe-103ee16720ae
identifier: oo:GB-COH-04424036
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEMBERSTONE REVERSIONS (5) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04424036`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f1609dc-1e43-5151-9abe-103ee16720ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f1609dc-1e43-5151-9abe-103ee16720ae  

## Ownership & control

### Owners / controllers

- **PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/06a48f78-c0dc-5592-9758-2bbf7fac2b31
- **PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06a48f78-c0dc-5592-9758-2bbf7fac2b31
- **Pemberstone Reversions (3) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b230253b-1616-48a1-bc93-9b85e8c570d3

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

A **36-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:** `04424036`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-04-24
- **Registered office:** Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
- **SIC:** 68100

### Officers

- [PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED](https://whiteintel.dev/entity/06a48f78-c0dc-5592-9758-2bbf7fac2b31) — corporate secretary · appointed 2025-02-04
- BARKER, Andrew Martin — director · British · appointed 2010-10-01
- REYNOLDS, Mark Andrew — director · British · appointed 2010-10-01
- WILLIAMS, David Andrew — director · British · appointed 2025-12-31
- JANANDRAN, Thanalakshmi — secretary · British · appointed 2005-07-08 · resigned 2006-12-29
- PUTTERGILL, Claire — secretary · British · appointed 2002-04-24 · resigned 2003-10-17
- TAYLOR, Elizabeth — secretary · British · appointed 2004-02-01 · resigned 2005-07-08
- [PEMBERSTONE (SECRETARIES) LIMITED](https://whiteintel.dev/entity/c11d4c78-c527-51c8-bbf7-c725e1a2f3d3) — corporate secretary · appointed 2006-12-29 · resigned 2025-02-04
- [THE WHITTINGTON PARTNERSHIP LLP](https://whiteintel.dev/entity/e0eb09af-2c72-5ae5-8d4c-c1e68b68b231) — corporate secretary · appointed 2025-02-04 · resigned 2025-02-04
- ANNETTS, David Charles — director · British · appointed 2010-10-01 · resigned 2020-07-01
- BARKER, Andrew Martin — director · British · appointed 2007-06-13 · resigned 2007-07-19
- BRADY, Andrew Thornton — director · British · appointed 2006-12-18 · resigned 2006-12-29
- BROOKES, David — director · British · appointed 2002-04-24 · resigned 2004-05-21
- JINKS, Andrew Gavan — director · British · appointed 2004-05-17 · resigned 2006-12-18
- MOORE, Duncan James — director · British · appointed 2019-03-31 · resigned 2025-12-31
- REYNOLDS, Mark Andrew — director · British · appointed 2007-06-13 · resigned 2007-07-19
- STARKEY, Richard Justin — director · British · appointed 2003-09-24 · resigned 2006-12-29
- WALKER, David John — director · British · appointed 2002-04-24 · resigned 2003-08-26
- PEMBERSTONE (DIRECTORS) LIMITED — corporate director · appointed 2007-07-19 · resigned 2010-10-01
- PEMBERSTONE (DIRECTORS) LIMITED — corporate director · appointed 2006-12-29 · resigned 2007-06-13

### Beneficial owners (Persons with Significant Control)

- [Pemberstone Reversions (Holdings) Limited](https://whiteintel.dev/entity/06a48f78-c0dc-5592-9758-2bbf7fac2b31) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-21
- [Pemberstone Reversions (3) Limited](https://whiteintel.dev/entity/b230253b-1616-48a1-bc93-9b85e8c570d3) — 75–100% shares · corporate PSC · England — ceased 2023-12-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04424036
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04424036

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEMBERSTONE REVERSIONS (5) LIMITED**. Human view: https://whiteintel.dev/entity/7f1609dc-1e43-5151-9abe-103ee16720ae · Structured JSON: https://whiteintel.dev/api/public/dossier/7f1609dc-1e43-5151-9abe-103ee16720ae._

_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"._