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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
    icon of calendar 2010-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressBroadwalk House, Appold Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Ashken, Ian Guy Handley
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-06 ~ 1992-08-13
    OF - Director → CIF 0
  • 2
    Sweeney, Brenda Cecilia
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar ~ 1992-01-06
    OF - Director → CIF 0
  • 4
    Daudin, Xavier Paul Andre Marie
    Company Executive born in July 1950
    Individual
    Officer
    icon of calendar 1992-08-13 ~ 1993-08-31
    OF - Director → CIF 0
  • 5
    Ignatius, Mark
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 6
    Rice, David Marcus John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 7
    Painter, Michael Sankey
    Company Executive born in February 1940
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 1999-12-23
    OF - Director → CIF 0
    Painter, Michael Sankey
    Company Executive
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 8
    Payne, Michael Thomas
    Chartered Accountant born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2018-06-26
    OF - Director → CIF 0
  • 9
    Egbune, Nkechi Jane
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 10
    Franklin, Martin Ellis
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-13
    OF - Director → CIF 0
  • 11
    Armstrong, Bruce Fraser
    Company Executive born in November 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-12-30 ~ 1999-12-23
    OF - Director → CIF 0
  • 12
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2013-11-01 ~ 2017-09-21
    PE - Secretary → CIF 0
  • 13
    icon of address1 Redcliffe Street, Bristol, Avon
    Corporate
    Officer
    1992-08-13 ~ 1998-11-27
    PE - Director → CIF 0
    ~ 1998-11-27
    PE - Secretary → CIF 0
  • 14
    CENTRIX NETWORKING LIMITED - now
    VALUEEVER LIMITED - 1999-04-28
    icon of address1 Redcliffe Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1998-11-27 ~ 1998-12-30
    PE - Secretary → CIF 0
  • 15
    icon of addressApplebys, Canon's Court, Hm 1179, 22 Victoria Street, Hamilton, Bermuda, Bermuda
    Corporate
    Officer
    1999-12-23 ~ 2010-11-10
    PE - Director → CIF 0
  • 16
    D.L BEER CO LIMITED
    icon of address1 Redcliffe Street, Bristol, Avon
    Dissolved Corporate (1 parent)
    Officer
    1992-01-13 ~ 1998-11-27
    PE - Director → CIF 0
  • 17
    JOHN DICKINSON & CO.LIMITED - 1976-12-31
    DRG (UK) LIMITED - 1992-06-29
    icon of address1 Redcliffe Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1998-11-27 ~ 1998-12-30
    PE - Director → CIF 0
parent relation
Company in focus

PBH PROPERTIES LIMITED

Previous names
RISEPRIDE LIMITED - 1990-01-26
DRG PROPERTIES LIMITED - 1992-06-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PBH PROPERTIES LIMITED
    Info
    RISEPRIDE LIMITED - 1990-01-26
    DRG PROPERTIES LIMITED - 1990-01-26
    Registered number 02456095
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1989-12-28 and dissolved on 2020-10-16 (30 years 9 months). The company status is Dissolved.
    CIF 0
  • PBH PROPERTIES LIMITED
    S
    Registered number 02456095
    icon of addressBroadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
    ENGLAND
    CIF 1
  • PBH PROPERTIES LIMITED
    S
    Registered number 2456095
    icon of addressBroadwalk House, 5 Appold Street, London, EC2A 2DA
    Private Company Limited By Shares in Companies House Uk, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • JOHN DICKINSON & CO.LIMITED - 1976-12-31
    DRG (UK) LIMITED - 1992-06-29
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • JOHN DICKINSON & CO.LIMITED - 1976-12-31
    DRG (UK) LIMITED - 1992-06-29
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-27 ~ 2010-11-10
    CIF 1 - Director → ME

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