---
title: "HB PGL HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bae5e283-c1a4-57a6-a4e3-66f3d327c192
json: https://whiteintel.dev/api/public/dossier/bae5e283-c1a4-57a6-a4e3-66f3d327c192
identifier: oo:GB-COH-09783990
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HB PGL HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09783990`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bae5e283-c1a4-57a6-a4e3-66f3d327c192  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bae5e283-c1a4-57a6-a4e3-66f3d327c192  

## Ownership & control

### Owners / controllers

- **PGL TRAVEL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f3812ad-a08f-5d5b-912c-be1ff690c590
- **Adiuvat Investment Fund** (beneficial owner) — 100% — https://whiteintel.dev/entity/893ca9c6-6632-5e28-b59a-727993fbf451
- **Adiuvat Investment Fund** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/893ca9c6-6632-5e28-b59a-727993fbf451
- **PGL TRAVEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f3812ad-a08f-5d5b-912c-be1ff690c590

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

A **34-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:** `09783990`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-18
- **Registered office:** Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
- **SIC:** 82990

### Officers

- GRAFF, Nicole Sarah — director · British · appointed 2025-01-28
- JONES, Anthony Gerald — director · British · appointed 2020-03-26
- CULLEN, Dominique — secretary · appointed 2015-09-18 · resigned 2016-08-01
- CHURCHUS, Peter John — director · British · appointed 2018-03-08 · resigned 2020-09-01
- CLARK, Andrew James — director · British · appointed 2022-09-20 · resigned 2025-01-28
- CREIGHTON, Luke Taylor — director · British · appointed 2021-02-11 · resigned 2022-07-01
- CURRIE, Neil Allen — director · British · appointed 2019-01-14 · resigned 2021-11-30
- FIRTH, John Gordon — director · British · appointed 2018-05-24 · resigned 2020-04-27
- GOENKA, Abhishek — director · Indian · appointed 2015-09-18 · resigned 2019-01-14
- HAYWARD, Carl Robert — director · British · appointed 2020-07-01 · resigned 2021-02-11
- KERKAR, Ajay Ajit Peter — director · Indian · appointed 2015-09-18 · resigned 2019-01-14
- MAY, Timothy William — director · British · appointed 2017-03-13 · resigned 2019-01-14
- MENON, Ajit Paramparambath — director · British · appointed 2015-09-18 · resigned 2019-01-14

### Beneficial owners (Persons with Significant Control)

- [Pgl Travel Limited](https://whiteintel.dev/entity/5f3812ad-a08f-5d5b-912c-be1ff690c590) — 75–100% shares · corporate PSC · United Kingdom — since 2018-03-08
- [Hotelbreak Enterprise Uk Limited](https://whiteintel.dev/entity/893ca9c6-6632-5e28-b59a-727993fbf451) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-03-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09783990
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09783990

## 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 **HB PGL HOLDING LIMITED** — https://whiteintel.dev/entity/bae5e283-c1a4-57a6-a4e3-66f3d327c192 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HB PGL HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/bae5e283-c1a4-57a6-a4e3-66f3d327c192 · Structured JSON: https://whiteintel.dev/api/public/dossier/bae5e283-c1a4-57a6-a4e3-66f3d327c192._

_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"._