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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 19
  • 1
    Sweeney, Brenda Cecilia
    Individual (9 offsprings)
    Officer
    1999-09-28 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Rice, David Marcus John
    Individual (28 offsprings)
    Officer
    2005-06-30 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 3
    Armstrong, Bruce Fraser
    Company Executive born in November 1948
    Individual (28 offsprings)
    Officer
    1998-12-30 ~ 1999-12-23
    OF - Director → CIF 0
  • 4
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual (63 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-01-06
    OF - Director → CIF 0
  • 5
    Franklin, Martin Ellis
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-08-13
    OF - Director → CIF 0
  • 6
    Penton, Kenneth Graham
    Banking born in January 1962
    Individual (6 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Ashken, Ian Guy Handley
    Company Director born in June 1960
    Individual (10 offsprings)
    Officer
    1992-01-06 ~ 1992-08-13
    OF - Director → CIF 0
  • 8
    Egbune, Nkechi Jane
    Company Secretary
    Individual (22 offsprings)
    Officer
    2007-07-09 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 9
    Payne, Michael Thomas
    Chartered Accountant born in October 1957
    Individual (23 offsprings)
    Officer
    2010-11-10 ~ 2018-06-26
    OF - Director → CIF 0
  • 10
    Painter, Michael Sankey
    Company Executive born in February 1940
    Individual (4 offsprings)
    Officer
    1998-12-30 ~ 1999-12-23
    OF - Director → CIF 0
    Painter, Michael Sankey
    Company Executive
    Individual (4 offsprings)
    Officer
    1998-12-30 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 11
    Ignatius, Mark
    Individual (14 offsprings)
    Officer
    2008-10-09 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 12
    Daudin, Xavier Paul Andre Marie
    Company Executive born in July 1950
    Individual (2 offsprings)
    Officer
    1992-08-13 ~ 1993-08-31
    OF - Director → CIF 0
  • 13
    PBH (UK) LIMITED
    - now 00022419
    DRG (UK) LIMITED - 1992-06-29
    JOHN DICKINSON & CO.LIMITED - 1976-12-31
    1 Redcliffe Street, Bristol
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-11-27 ~ 1998-12-30
    OF - Director → CIF 0
  • 14
    CENTRIX NETWORKING LIMITED - now
    VALUEEVER LIMITED - 1999-04-28 03674795
    1 Redcliffe Street, Bristol
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1998-11-27 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 15
    GREENCLIFFE INVESTMENTS LIMITED
    08723963
    Broadwalk House, Appold Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 16
    1 Redcliffe Street, Bristol, Avon
    Corporate (2 offsprings)
    Officer
    1992-08-13 ~ 1998-11-27
    OF - Director → CIF 0
    (before 1991-12-28) ~ 1998-11-27
    OF - Secretary → CIF 0
  • 17
    1 Redcliffe Street, Bristol, Avon
    Corporate (2 offsprings)
    Officer
    1992-01-13 ~ 1998-11-27
    OF - Director → CIF 0
  • 18
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2013-11-01 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 19
    REDCLIFFE INVESTMENTS LIMITED
    Applebys, Canon's Court, Hm 1179, 22 Victoria Street, Hamilton, Bermuda, Bermuda
    Registered Corporate (1 parent, 1 offspring)
    Officer
    1999-12-23 ~ 2010-11-10
    OF - Director → CIF 0
parent relation
Company in focus

PBH PROPERTIES LIMITED

Period: 1992-06-29 ~ 2020-10-16
Company number: 02456095
Registered names
PBH PROPERTIES LIMITED - Dissolved
RISEPRIDE LIMITED - 1990-01-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PBH PROPERTIES LIMITED
    Info
    DRG PROPERTIES LIMITED - 1992-06-29
    RISEPRIDE LIMITED - 1992-06-29
    Registered number 02456095
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1989-12-28 and dissolved on 2020-10-16 (30 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • PBH PROPERTIES LIMITED
    S
    Registered number 02456095
    Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA
    ENGLAND
    CIF 1
  • PBH PROPERTIES LIMITED
    S
    Registered number 2456095
    Broadwalk 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 1
  • 1
    PBH (UK) LIMITED
    - now 00022419
    DRG (UK) LIMITED - 1992-06-29
    JOHN DICKINSON & CO.LIMITED - 1976-12-31
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-11-27 ~ 2010-11-10
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.