PEDIGREE GROUP LIMITED
Registration details
Company overview
PEDIGREE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01965651, and its current status with Companies House is active. The company was incorporated on 27 November 1985 and lists its registered address as TORQUAY, United Kingdom. 5 shareholders are on record for PEDIGREE GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for PEDIGREE GROUP LIMITED are current appointments, filed with Companies House. Jerimy Reynolds (appointed 1986-01-16) and Hugh Sinclair (appointed 1986-01-16) both serve as Director. The remaining 3 records shown (Huntly Gordon, Alan Wood and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PEDIGREE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PEDIGREE GROUP LIMITED
United Kingdom
How these relationships were recorded
PEDIGREE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns PEDIGREE GROUP LIMITED?
Five shareholders are currently on record for PEDIGREE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JERIMY GEORGE REYNOLDS, holding 54.1% — a majority holding — followed by HUGH JAMES SINCLAIR at 13.6%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PEDIGREE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PEDIGREE GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PEDIGREE GROUP LIMITED have on record?
5 shareholders are shown on record for PEDIGREE GROUP LIMITED.
What is PEDIGREE GROUP LIMITED's company registration number?
PEDIGREE GROUP LIMITED's registration number is 01965651, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEDIGREE GROUP LIMITED still an active company?
PEDIGREE GROUP LIMITED's status on Companies House is listed as active.
When was PEDIGREE GROUP LIMITED incorporated?
PEDIGREE GROUP LIMITED was incorporated on 27 November 1985, according to Companies House.
What is PEDIGREE GROUP LIMITED's registered address?
The registered address on file for PEDIGREE GROUP LIMITED is TORQUAY, United Kingdom.
What legal structure is PEDIGREE GROUP LIMITED registered as?
PEDIGREE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEDIGREE GROUP LIMITED?
Two of the 5 officer records shown for PEDIGREE GROUP LIMITED are current appointments, filed with Companies House. Jerimy Reynolds (appointed 1986-01-16) and Hugh Sinclair (appointed 1986-01-16) both serve as Director. The remaining 3 records shown (Huntly Gordon, Alan Wood and 1 other) are former appointments that have since been resigned. Management authority at PEDIGREE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEDIGREE GROUP LIMITED have a parent company or subsidiaries?
PEDIGREE GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PEDIGREE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEDIGREE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEDIGREE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEDIGREE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.