---
title: "PLANET PLATFORMS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfcfa8d5-72e4-5ffd-8293-a93e0bc0475b
json: https://whiteintel.dev/api/public/dossier/dfcfa8d5-72e4-5ffd-8293-a93e0bc0475b
identifier: oo:GB-COH-06114976
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PLANET PLATFORMS (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06114976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfcfa8d5-72e4-5ffd-8293-a93e0bc0475b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfcfa8d5-72e4-5ffd-8293-a93e0bc0475b  

## Ownership & control

### Owners / controllers

- **K.I.G. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e1e5c98-a50a-582a-be1f-62147da208c9
- **Mr Mathew Jake Pemberton** (beneficial owner) — 50% — https://whiteintel.dev/entity/259f4f81-20e0-5479-9abf-88cf7e2f1d2c
- **Mr Peter Pemberton** (beneficial owner) — 50% — https://whiteintel.dev/entity/779b0b99-6ab0-53d1-a15f-dd7ce8d93d89
- **Mr Toby James Pemberton** (beneficial owner) — 50% — https://whiteintel.dev/entity/5c96568c-e9a2-5b8f-8198-1a964814374a
- **K.I.G. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e1e5c98-a50a-582a-be1f-62147da208c9
- **Mr Toby James Pemberton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f36546f-b51e-4357-9f45-8e220a09bcf3
- **Mr Peter Pemberton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/114f24e1-2aea-4fe8-b5f9-27a1fd267605
- **Mr Mathew Jake Pemberton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f933092c-e12a-4af9-b5c0-e9e2299d2131

### Holdings / subsidiaries

- **PLANET PLATFORMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4f3a687-91fc-5163-b8bb-dc7dec8a0b64
- **PLANET PLATFORMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4f3a687-91fc-5163-b8bb-dc7dec8a0b64

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

1. **K.I.G. LIMITED** — beneficial owner 100% → *PLANET PLATFORMS (HOLDINGS) LIMITED*
1. **Mr Mathew Jake Pemberton** — beneficial owner 50% → *PLANET PLATFORMS (HOLDINGS) LIMITED*
1. **Mr Peter Pemberton** — beneficial owner 50% → *PLANET PLATFORMS (HOLDINGS) LIMITED*
1. **Mr Toby James Pemberton** — beneficial owner 50% → *PLANET PLATFORMS (HOLDINGS) LIMITED*
1. **K.I.G. LIMITED** — beneficial owner 87.5% → *PLANET PLATFORMS (HOLDINGS) LIMITED*
1. **Mr Toby James Pemberton** — beneficial owner 37.5% → *PLANET PLATFORMS (HOLDINGS) LIMITED*
1. **Mr Peter Pemberton** — beneficial owner 37.5% → *PLANET PLATFORMS (HOLDINGS) LIMITED*
1. **Mr Mathew Jake Pemberton** — beneficial owner 37.5% → *PLANET PLATFORMS (HOLDINGS) LIMITED*
2. **KIGH 2000 LIMITED** — beneficial owner 100% → *K.I.G. LIMITED*
2. **GRAVITY BIDCO LIMITED** — beneficial owner 100% → *K.I.G. LIMITED*
2. **KIGH 2000 LIMITED** — beneficial owner 87.5% → *K.I.G. LIMITED*
2. **KEE SG LIMITED** — beneficial owner → *K.I.G. LIMITED*
2. **GRAVITY BIDCO LIMITED** — beneficial owner 87.5% → *K.I.G. LIMITED*
3. **GRAVITY MIDCO II LIMITED** — beneficial owner 87.5% → *GRAVITY BIDCO LIMITED*
3. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 87.5% → *GRAVITY BIDCO LIMITED*
3. **SAFETY BIDCO LIMITED** — beneficial owner 87.5% → *KEE SG LIMITED*
3. **Christopher Milburn** — beneficial owner → *KEE SG LIMITED*
3. **Mr Neil Russ** — beneficial owner → *KEE SG LIMITED*
3. **Mr Nicholas Paul Brayshaw** — beneficial owner → *KEE SG LIMITED*
3. **Dunedin Llp** — beneficial owner → *KEE SG LIMITED*
3. **Dunedin Buyout Fund Iii Lp** — beneficial owner 37.5% → *KEE SG LIMITED*
3. **Ldc Iii Lp** — beneficial owner → *KEE SG LIMITED*
3. **KIGH 2004 LIMITED** — beneficial owner 100% → *KIGH 2000 LIMITED*
3. **KEE SG LIMITED** — beneficial owner → *KIGH 2000 LIMITED*
3. **KIGH 2004 LIMITED** — beneficial owner 87.5% → *KIGH 2000 LIMITED*
4. **Mr Jordan Simpson** — beneficial owner 50% → *DM COMPANY SERVICES (LONDON) LIMITED*
4. **Mr Andrew David Nuthall** — beneficial owner → *DM COMPANY SERVICES (LONDON) LIMITED*
4. **Mr Douglas Alexander Armstrong** — beneficial owner → *DM COMPANY SERVICES (LONDON) LIMITED*
4. **Mr Martin James Mcnair** — beneficial owner 50% → *DM COMPANY SERVICES (LONDON) LIMITED*
4. **Mr Alastair Ronald Dickson** — beneficial owner 50% → *DM COMPANY SERVICES (LONDON) LIMITED*
4. **Mr Andrew David Nuthall** — beneficial owner → *DM COMPANY SERVICES (LONDON) LIMITED*
4. **Mr Douglas Alexander Armstrong** — beneficial owner → *DM COMPANY SERVICES (LONDON) LIMITED*
4. **Mr Jordan Simpson** — beneficial owner 37.5% → *DM COMPANY SERVICES (LONDON) LIMITED*
4. **Mr Martin James Mcnair** — beneficial owner 37.5% → *DM COMPANY SERVICES (LONDON) LIMITED*
4. **Mr Alastair Ronald Dickson** — beneficial owner 37.5% → *DM COMPANY SERVICES (LONDON) LIMITED*
4. **SAFETY MIDCO LIMITED** — beneficial owner 87.5% → *SAFETY BIDCO LIMITED*
4. **KEE SG LIMITED** — beneficial owner → *KIGH 2004 LIMITED*
4. **KEE SI LIMITED** — beneficial owner 87.5% → *KIGH 2004 LIMITED*
4. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 100% → *GRAVITY MIDCO II LIMITED*
4. **GRAVITY MIDCO I LIMITED** — beneficial owner 100% → *GRAVITY MIDCO II LIMITED*
4. **GRAVITY MIDCO I LIMITED** — beneficial owner 87.5% → *GRAVITY MIDCO II LIMITED*
4. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 87.5% → *GRAVITY MIDCO II LIMITED*
5. **SAFETY TOPCO LIMITED** — beneficial owner 87.5% → *SAFETY MIDCO LIMITED*
5. **GRAVITY TOPCO LIMITED** — beneficial owner 100% → *GRAVITY MIDCO I LIMITED*
5. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 100% → *GRAVITY MIDCO I LIMITED*
5. **GRAVITY TOPCO LIMITED** — beneficial owner 87.5% → *GRAVITY MIDCO I LIMITED*
5. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 87.5% → *GRAVITY MIDCO I LIMITED*
5. **KEE SG LIMITED** — beneficial owner → *KEE SI LIMITED*
5. **KSG (2011) LIMITED** — beneficial owner 87.5% → *KEE SI LIMITED*
6. **Mr James Roddis** — beneficial owner → *GRAVITY TOPCO LIMITED*
6. **Mr Jamie Rivers** — beneficial owner → *GRAVITY TOPCO LIMITED*
6. **Mr Sam William Mckelvey** — beneficial owner → *GRAVITY TOPCO LIMITED*
6. **Mr Damian Tracey** — beneficial owner → *GRAVITY TOPCO LIMITED*
6. **Christopher Milburn** — beneficial owner → *GRAVITY TOPCO LIMITED*
6. **Mr Neil Russ** — beneficial owner → *GRAVITY TOPCO LIMITED*
6. **DM COMPANY SERVICES (LONDON) LIMITED** — beneficial owner 87.5% → *GRAVITY TOPCO LIMITED*
6. **Mr Sam William Mckelvey** — beneficial owner → *GRAVITY TOPCO LIMITED*
6. **Mr Neil Russ** — beneficial owner → *GRAVITY TOPCO LIMITED*
6. **Mr Jamie Rivers** — beneficial owner → *GRAVITY TOPCO LIMITED*
6. **Mr James Roddis** — beneficial owner → *GRAVITY TOPCO LIMITED*
6. **Mr Damian Tracey** — beneficial owner → *GRAVITY TOPCO LIMITED*
6. **Christopher Milburn** — beneficial owner → *GRAVITY TOPCO LIMITED*
6. **Cielo Bidco Limited** — beneficial owner 87.5% → *GRAVITY TOPCO LIMITED*
6. **KEE SG LIMITED** — beneficial owner → *KSG (2011) LIMITED*
6. **ENSCO 1020 LIMITED** — beneficial owner 100% → *KSG (2011) LIMITED*
6. **ENSCO 1020 LIMITED** — beneficial owner 87.5% → *KSG (2011) LIMITED*
6. **GRAVITY BIDCO LIMITED** — beneficial owner 87.5% → *SAFETY TOPCO LIMITED*
6. **Mr Jose Ignacio Pfeifer** — beneficial owner → *SAFETY TOPCO LIMITED*
6. **Christopher Milburn** — beneficial owner → *SAFETY TOPCO LIMITED*
6. **Kingfisher Holdings Limited** — beneficial owner 62.5% → *SAFETY TOPCO LIMITED*
6. **Ms Roberta Vezolli** — beneficial owner → *SAFETY TOPCO LIMITED*
6. **Mr Neil Russ** — beneficial owner → *SAFETY TOPCO LIMITED*
6. **Ms. Andrea Jayne Davis** — beneficial owner → *SAFETY TOPCO LIMITED*
6. **Mr Damian Tracey** — beneficial owner → *SAFETY TOPCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06114976`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-02-19
- **Registered office:** Unit A2, Overend Road, Cradley Heath, B64 7DW, England
- **SIC:** 64209

### Officers

- MILBURN, Christopher — director · British · appointed 2019-04-12
- RUSS, Neil Andrew — director · British · appointed 2019-04-12
- ARMITAGE, Gregory John — secretary · British · appointed 2008-01-09 · resigned 2019-04-12
- ELLIS, Peter Matthew — secretary · British · appointed 2007-03-12 · resigned 2008-01-09
- MARSDEN, Susan Elisabeth — secretary · British · appointed 2007-02-19 · resigned 2007-03-12
- ELLIS, Peter Matthew — director · British · appointed 2007-03-12 · resigned 2008-01-09
- JONES, John — director · British · appointed 2019-04-12 · resigned 2021-04-12
- PEMBERTON, Mathew Jake — director · British · appointed 2018-04-24 · resigned 2019-04-12
- PEMBERTON, Peter — director · British · appointed 2007-03-12 · resigned 2019-04-12
- PEMBERTON, Toby James — director · British · appointed 2008-01-09 · resigned 2022-12-20
- TRACEY, Damien — director · British · appointed 2019-04-12 · resigned 2025-10-01
- PARK LANE DIRECTORS LIMITED — corporate director · appointed 2007-02-19 · resigned 2007-03-12

### Beneficial owners (Persons with Significant Control)

- [Kig Limited](https://whiteintel.dev/entity/7e1e5c98-a50a-582a-be1f-62147da208c9) — 75–100% shares · corporate PSC · England — since 2019-04-12
- Mr Toby James Pemberton — 25–50% shares · individual PSC · United Kingdom — ceased 2019-04-12
- Mr Mathew Jake Pemberton — 25–50% shares · individual PSC · United Kingdom — ceased 2019-01-14
- Mr Peter Pemberton — 25–50% shares · individual PSC · United Kingdom — ceased 2019-04-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06114976
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06114976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLANET PLATFORMS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/dfcfa8d5-72e4-5ffd-8293-a93e0bc0475b · Structured JSON: https://whiteintel.dev/api/public/dossier/dfcfa8d5-72e4-5ffd-8293-a93e0bc0475b._

_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"._