---
title: "PEMBERSTONE RETIREMENT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2ff12f3-eaaf-5c1b-8cd2-1f0b97d0ba34
json: https://whiteintel.dev/api/public/dossier/f2ff12f3-eaaf-5c1b-8cd2-1f0b97d0ba34
identifier: oo:GB-COH-02279632
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEMBERSTONE RETIREMENT

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02279632`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2ff12f3-eaaf-5c1b-8cd2-1f0b97d0ba34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2ff12f3-eaaf-5c1b-8cd2-1f0b97d0ba34  

## Ownership & control

### Owners / controllers

- **RIDDINGS ROAD (NO.2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/126d4d0a-898b-577a-b28d-aa2f3c92d5eb
- **Riddings Road (No. 2) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50f1d39c-c78a-4327-8295-5f86b0a84a53

### 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:** `02279632`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 1988-07-22
- **Registered office:** Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
- **SIC:** 99999

### Officers

- [THE WHITTINGTON PARTNERSHIP LLP](https://whiteintel.dev/entity/e0eb09af-2c72-5ae5-8d4c-c1e68b68b231) — corporate secretary · appointed 2025-02-04
- BARKER, Andrew Martin — director · British · appointed 2010-10-01
- REYNOLDS, Mark Andrew — director · British · appointed 2010-10-01
- LAWSON, Charles Bruce Farquharson — secretary · British · resigned 1991-10-31
- CAPITAL VENTURES PLC — corporate secretary · appointed 1991-11-01 · resigned 1996-10-15
- CIM MANAGEMENT LIMITED — corporate secretary · appointed 1996-10-15 · resigned 2001-11-01
- [PEMBERSTONE (SECRETARIES) LIMITED](https://whiteintel.dev/entity/c11d4c78-c527-51c8-bbf7-c725e1a2f3d3) — corporate secretary · appointed 2001-11-01 · resigned 2025-02-04
- ANNETTS, David Charles — director · British · appointed 2010-10-01 · resigned 2020-07-01
- ANNETTS, David Charles — director · British · appointed 1996-02-19 · resigned 2001-11-01
- BARKER, Andrew Martin — director · British · appointed 1996-02-19 · resigned 2001-11-01
- BRUCKLAND, Andrew John — director · British · appointed 1992-09-02 · resigned 2001-11-01
- FREDJOHN, Dennis — director · British · resigned 1992-09-02
- HAGGETT, David Stephen — director · British · resigned 1996-02-19
- JOSELAND, Paul Hird — director · British · resigned 1996-02-19
- PEMBERSTONE (DIRECTORS) LIMITED — corporate director · appointed 2001-11-01 · resigned 2010-10-01

### Beneficial owners (Persons with Significant Control)

- [Riddings Road (No. 2) Limited](https://whiteintel.dev/entity/50f1d39c-c78a-4327-8295-5f86b0a84a53) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02279632
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02279632

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEMBERSTONE RETIREMENT**. Human view: https://whiteintel.dev/entity/f2ff12f3-eaaf-5c1b-8cd2-1f0b97d0ba34 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2ff12f3-eaaf-5c1b-8cd2-1f0b97d0ba34._

_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"._