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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Penton, Kenneth Graham
    Banking born in January 1962
    Individual (5 offsprings)
    Officer
    2010-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    PBH PROPERTIES LIMITED
    - now 02456095
    DRG PROPERTIES LIMITED - 1992-06-29
    RISEPRIDE LIMITED - 1990-01-26
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Franklin, Martin Ellis
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    ~ 1992-08-13
    OF - Director → CIF 0
  • 2
    Ignatius, Mark
    Individual
    Officer
    2008-10-09 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 3
    Payne, Michael Thomas
    Chartered Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    2010-11-10 ~ 2018-06-26
    OF - Director → CIF 0
  • 4
    Rice, David Marcus John
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 5
    Egbune, Nkechi Jane
    Company Secretary
    Individual (4 offsprings)
    Officer
    2007-07-09 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 6
    Daudin, Xavier Paul Andre Marie
    Company Executive born in July 1950
    Individual
    Officer
    1992-08-13 ~ 1993-08-31
    OF - Director → CIF 0
  • 7
    Ashken, Ian Guy Handley
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    ~ 1992-08-13
    OF - Director → CIF 0
  • 8
    Sweeney, Brenda Cecilia
    Individual
    Officer
    2000-03-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    1 Redcliffe Street, Bristol, Avon
    Corporate
    Officer
    ~ 1998-11-27
    PE - Director → CIF 0
  • 10
    VISTRA COMPANY SECRETARIES LIMITED - now 11407337
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 06070096, 11407156, 11407337
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2013-11-01 ~ 2017-09-21
    PE - Secretary → CIF 0
  • 11
    CENTRIX NETWORKING LIMITED - now 03674795
    VALUEEVER LIMITED - 1999-04-28 03674795
    1 Redcliffe Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1998-11-27 ~ 2000-02-29
    PE - Secretary → CIF 0
  • 12
    PBH PROPERTIES LIMITED
    - now 02456095
    DRG PROPERTIES LIMITED - 1992-06-29
    RISEPRIDE LIMITED - 1990-01-26
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-11-27 ~ 2010-11-10
    PE - Director → CIF 0
  • 13
    1 Redcliffe Street, Bristol, Avon
    Corporate
    Officer
    1992-08-13 ~ 1998-11-27
    PE - Director → CIF 0
    ~ 1998-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PBH (UK) LIMITED

Previous names
DRG (UK) LIMITED - 1992-06-29
JOHN DICKINSON & CO.LIMITED - 1976-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PBH (UK) LIMITED
    Info
    DRG (UK) LIMITED - 1992-06-29
    JOHN DICKINSON & CO.LIMITED - 1992-06-29
    Registered number 00022419
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1886-03-31 and dissolved on 2020-10-16 (134 years 6 months). The company status is Dissolved.
    CIF 0
  • PBH (UK) LIMITED
    S
    Registered number missing
    1 Redcliffe Street, Bristol, BS99 7QY
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PBH PROPERTIES LIMITED
    - now 02456095
    DRG PROPERTIES LIMITED - 1992-06-29
    RISEPRIDE LIMITED - 1990-01-26
    30 Finsbury Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-11-27 ~ 1998-12-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.