---
title: "PEMBERSTONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc1ff9e3-993e-5dff-9641-bc81b47fc85e
json: https://whiteintel.dev/api/public/dossier/fc1ff9e3-993e-5dff-9641-bc81b47fc85e
identifier: oo:GB-COH-06648373
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEMBERSTONE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06648373`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc1ff9e3-993e-5dff-9641-bc81b47fc85e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc1ff9e3-993e-5dff-9641-bc81b47fc85e  

## Ownership & control

### Owners / controllers

- **Mr Andrew Martin Barker** (beneficial owner) — 75% — https://whiteintel.dev/entity/dafc3d17-b75d-5e3f-9bf9-27dd0e547874
- **PGL (201) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/629346f6-0f47-5d17-b9be-1dcd3cbbd013
- **PGL (202) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0cb425ca-a082-5a1a-bf7f-cbe173ae621e
- **Pgl (201) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1ba30a9-4dbd-418b-971b-610271a7796b
- **Mr Andrew Martin Barker** (beneficial owner) — https://whiteintel.dev/entity/6d3d91f9-e349-480d-8037-2e49aff66f4d
- **PGL (202) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cb425ca-a082-5a1a-bf7f-cbe173ae621e

### Holdings / subsidiaries

- **PGL (128) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca6f068d-458d-5a10-a82f-454adf22c9c1
- **PGL (201) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/629346f6-0f47-5d17-b9be-1dcd3cbbd013
- **PEMBERSTONE PROPERTIES (NO. 6) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a6519b5-790c-5047-a041-485235444dfb
- **PEMBERSTONE PROPERTIES (NO. 8) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/619eeef6-8b5e-55c1-a26f-674e85a3de9e
- **PEMBERSTONE PROPERTIES (NO. 5) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/77fb8b52-b876-5fe0-8d95-8b65fc012751
- **PEMBERSTONE PROPERTIES (NO. 7) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4450e8a4-f079-5f82-9a96-3ce16546bd22
- **PEMBERSTONE PROPERTIES (NO. 8) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/619eeef6-8b5e-55c1-a26f-674e85a3de9e

### 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:** `06648373`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-07-16
- **Registered office:** Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
- **SIC:** 82990

### 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 2010-02-17
- REYNOLDS, Mark Andrew — director · British · appointed 2008-10-01
- WILLIAMS, David Andrew — director · British · appointed 2025-12-31
- PEMBERSTONE (SECRETARIES) LIMITED — corporate secretary · appointed 2008-07-16 · resigned 2025-02-04
- ANNETTS, David Charles — director · British · appointed 2010-02-17 · resigned 2020-07-01
- MOORE, Duncan James — director · British · appointed 2019-03-31 · resigned 2025-12-31
- PEMBERSTONE (DIRECTORS) LIMITED — corporate director · appointed 2008-07-16 · resigned 2010-02-17

### Beneficial owners (Persons with Significant Control)

- [Pgl (202) Limited](https://whiteintel.dev/entity/0cb425ca-a082-5a1a-bf7f-cbe173ae621e) — 75–100% shares · corporate PSC · England — since 2016-12-20
- [Pemberstone Group Limited](https://whiteintel.dev/entity/b1ba30a9-4dbd-418b-971b-610271a7796b) — 75–100% shares · corporate PSC · England — ceased 2016-12-21
- Mr Andrew Martin Barker — 50–75% votes · individual PSC — ceased 2016-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06648373
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06648373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEMBERSTONE LIMITED**. Human view: https://whiteintel.dev/entity/fc1ff9e3-993e-5dff-9641-bc81b47fc85e · Structured JSON: https://whiteintel.dev/api/public/dossier/fc1ff9e3-993e-5dff-9641-bc81b47fc85e._

_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"._