logo
explain how to read the page

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 26
  • 1
    Johnson, Paul Mark
    Cio / Coo born in September 1966
    Individual (43 offsprings)
    Officer
    2019-11-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Brown, Ryan Christopher
    Born in October 1973
    Individual (100 offsprings)
    Officer
    2017-07-12 ~ 2026-01-15
    OF - Director → CIF 0
  • 3
    Harrison, David Anthony
    Insurance Broker born in October 1963
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 2018-08-08
    OF - Director → CIF 0
    Harrison, David Anthony
    Individual (9 offsprings)
    Officer
    1999-03-03 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 4
    Chatburn, Neil James
    Insurance Broker born in October 1967
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2018-08-08
    OF - Director → CIF 0
  • 5
    Granville, William Andrew
    Insurance Broker born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-12-08
    OF - Director → CIF 0
  • 6
    Payne, Joanne
    Cpo born in February 1976
    Individual (25 offsprings)
    Officer
    2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 7
    Colosso, Adrian
    Company Director born in May 1957
    Individual (56 offsprings)
    Officer
    2019-11-21 ~ 2022-09-22
    OF - Director → CIF 0
  • 8
    Chesters, Paul James
    Insurance Broker born in April 1960
    Individual (3 offsprings)
    Officer
    1999-03-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Skinner, David Hugh
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Ryan, Matthew James Peter
    Born in February 1988
    Individual (8 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 11
    Lowe, Andrew Gregory
    Insurance Broker born in May 1963
    Individual (7 offsprings)
    Officer
    2007-07-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 12
    Winkett, David James
    Director born in September 1969
    Individual (66 offsprings)
    Officer
    2023-01-16 ~ 2024-05-08
    OF - Director → CIF 0
  • 13
    Frankland, Peter John
    Insurance Broker born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 1999-03-03
    OF - Director → CIF 0
  • 14
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (40 offsprings)
    Officer
    2019-11-07 ~ 2024-10-21
    OF - Director → CIF 0
  • 15
    Brown, Paul William
    Insurance Broker born in October 1955
    Individual (8 offsprings)
    Officer
    2000-06-30 ~ 2018-08-08
    OF - Director → CIF 0
  • 16
    Clark, Roy John
    Born in February 1960
    Individual (27 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Perkins, Gavin Matthew
    Born in August 1978
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ 2026-02-11
    OF - Director → CIF 0
  • 18
    Coe, Nicholas James
    Insurance Broker born in May 1964
    Individual (7 offsprings)
    Officer
    1999-03-03 ~ 2018-08-08
    OF - Director → CIF 0
  • 19
    Frankland, Susan
    Individual (2 offsprings)
    Officer
    ~ 1999-03-03
    OF - Secretary → CIF 0
  • 20
    Brooke Thom, Timothy Tracy, Mr.
    Company Director born in September 1960
    Individual (47 offsprings)
    Officer
    2019-11-07 ~ 2024-04-01
    OF - Director → CIF 0
  • 21
    Andrews, Fiona
    Chief People Officer born in October 1960
    Individual (34 offsprings)
    Officer
    2019-11-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Mcmanus, Brendan James
    Director born in November 1959
    Individual (123 offsprings)
    Officer
    2017-07-12 ~ 2024-03-20
    OF - Director → CIF 0
  • 23
    Gray, Zachary Anton
    Born in July 1970
    Individual (27 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 24
    Powis, Anthony David
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 25
    PIB GROUP LIMITED
    - now 09900466 10315628
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (10 parents, 63 offsprings)
    Person with significant control
    2021-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    PIB EMPLOYEE BENEFITS HOLDINGS LIMITED
    - now 03702198 02026964... (more)
    P J F HOLDINGS LIMITED - 2019-01-23 03702198
    AREABRASS LIMITED - 1999-04-26
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2021-03-26
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PIB EMPLOYEE BENEFITS LIMITED

Period: 2019-01-02 ~ now
Company number: 02026964 10315612... (more)
Registered names
PIB EMPLOYEE BENEFITS LIMITED - now 10315612... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • PIB EMPLOYEE BENEFITS LIMITED
    Info
    P. J. FRANKLAND LIMITED - 2019-01-02
    Registered number 02026964
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire , DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1986-06-11 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • PJ FRANKLAND LIMITED
    S
    Registered number 2026964
    Exeter House, Stanier Way, The Wyvern, Derby, Derbyshire, DE21 6BF
    ENGLAND & WALES
    CIF 1
  • P J FRANKLAND
    S
    Registered number 02026964
    Exeter House, Stanier Way, The Wyvern, Derby, DE21 6BF
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTEGRATED PLANNING OPPORTUNITIES NO.12 LLP
    OC371919 OC384526... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2012-06-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    PALADIN RENEWABLE OPPORTUNITIES NO.2 LLP
    OC365576 OC366979... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2011-06-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.