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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 16
  • 1
    Jenkin, Burnard Christison
    Born in April 1959
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1992-03-11
    OF - Director → CIF 0
  • 2
    Hoult, Charles Wilson
    Born in April 1967
    Individual (36 offsprings)
    Officer
    2004-06-21 ~ 2008-05-16
    OF - Director → CIF 0
  • 3
    Mahony, David Arthur
    Born in February 1944
    Individual (13 offsprings)
    Officer
    (before 1992-03-26) ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Johnston, Iain Barrie
    Born in January 1966
    Individual (39 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Thornton, Jonathan David
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2007-09-28 ~ 2010-04-12
    OF - Director → CIF 0
  • 6
    Withers, Anthony David
    Born in March 1959
    Individual (2 offsprings)
    Officer
    1997-05-02 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Gray, Ali
    Individual (16 offsprings)
    Officer
    2007-01-02 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 8
    Sharman, Gale Gay
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 9
    Beechey, Jane
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2010-04-12
    OF - Director → CIF 0
  • 10
    Fawcett, Julie
    Individual (14 offsprings)
    Officer
    2008-07-14 ~ now
    OF - Secretary → CIF 0
    2005-10-25 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 11
    Brown, Stephen Christopher
    Born in July 1963
    Individual (5 offsprings)
    Officer
    1997-05-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Wilsher, Bryan Guy
    Born in August 1953
    Individual (70 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Lindsay
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2008-05-04 ~ 2010-03-24
    OF - Director → CIF 0
  • 14
    Daly, Terence John
    Born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 2001-12-20
    OF - Director → CIF 0
  • 15
    Sharman, Colin Ronald
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2006-06-01
    OF - Director → CIF 0
    Sharman, Colin Ronald
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 2001-12-20
    OF - Secretary → CIF 0
  • 16
    ACREDIA LIMITED
    - now 02820149
    ENTERPRISE FINANCE LIMITED - 2001-07-13
    CROWN REACH MANAGEMENT SERVICES LIMITED - 1994-11-29
    SPEED 3538 LIMITED - 1993-06-29
    27 Barncroft Drive, Hempstead, Kent
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2004-06-21 ~ 2005-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PBW GROUP LIMITED

Period: 1998-03-24 ~ 2010-08-17
Company number: 02461447
Registered names
PBW GROUP LIMITED - Dissolved
NAMEFIRST LIMITED - 1990-04-19
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PBW GROUP LIMITED
    Info
    PARKER BAINES GROUP LIMITED - 1998-03-24
    NAMEFIRST LIMITED - 1998-03-24
    Registered number 02461447
    30 Park Street, London SE1 9EQ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-19 and dissolved on 2010-08-17 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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