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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 7
  • 1
    Powis, Anthony David
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Roy John
    Born in February 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, David Hugh
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Ryan Christopher
    Born in October 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Zachary Anton
    Born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Perkins, Gavin Matthew
    Born in August 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 7
    LOMBARD BIDCO LIMITED - 2016-08-22
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (6 parents, 60 offsprings)
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Coe, Nicholas James
    Insurance Broker born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    Lowe, Andrew Gregory
    Insurance Broker born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 3
    Frankland, Peter John
    Insurance Broker born in January 1943
    Individual
    Officer
    icon of calendar ~ 1999-03-03
    OF - Director → CIF 0
  • 4
    Brooke Thom, Timothy Tracy, Mr.
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Winkett, David James
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2024-05-08
    OF - Director → CIF 0
  • 6
    Harrison, David Anthony
    Insurance Broker born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2018-08-08
    OF - Director → CIF 0
    Harrison, David Anthony
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 7
    Frankland, Susan
    Individual
    Officer
    icon of calendar ~ 1999-03-03
    OF - Secretary → CIF 0
  • 8
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2024-10-21
    OF - Director → CIF 0
  • 9
    Andrews, Fiona
    Chief People Officer born in October 1960
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Chesters, Paul James
    Insurance Broker born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Payne, Joanne
    Cpo born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 12
    Colosso, Adrian
    Company Director born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-09-22
    OF - Director → CIF 0
  • 13
    Granville, William Andrew
    Insurance Broker born in February 1947
    Individual
    Officer
    icon of calendar ~ 1992-12-08
    OF - Director → CIF 0
  • 14
    Mcmanus, Brendan James
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2024-03-20
    OF - Director → CIF 0
  • 15
    Brown, Paul William
    Insurance Broker born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2018-08-08
    OF - Director → CIF 0
  • 16
    Johnson, Paul Mark
    Cio / Coo born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Chatburn, Neil James
    Insurance Broker born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2018-08-08
    OF - Director → CIF 0
  • 18
    P J F HOLDINGS LIMITED - 2019-01-23
    AREABRASS LIMITED - 1999-04-26
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2021-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PIB EMPLOYEE BENEFITS LIMITED

Previous name
P. J. FRANKLAND LIMITED - 2019-01-02
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
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire , DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1986-06-11 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • PJ FRANKLAND LIMITED
    S
    Registered number 2026964
    icon of addressExeter House, Stanier Way, The Wyvern, Derby, Derbyshire, DE21 6BF
    ENGLAND & WALES
    CIF 1
  • P J FRANKLAND
    S
    Registered number 02026964
    icon of addressExeter House, Stanier Way, The Wyvern, Derby, DE21 6BF
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.