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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 26
  • 1
    Clayton, Neil Martin
    Director born in August 1966
    Individual (31 offsprings)
    Officer
    2001-12-07 ~ 2002-10-30
    OF - Director → CIF 0
  • 2
    Blackburn, Richard Douglas
    Insurance Broker born in July 1969
    Individual (11 offsprings)
    Officer
    2006-06-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 3
    Rawson, Andrew Neill
    Insurance Broker born in July 1961
    Individual (2 offsprings)
    Officer
    1991-04-08 ~ 1992-08-21
    OF - Director → CIF 0
  • 4
    Burton, Jennifer
    Insurance Executive born in July 1977
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2019-11-07
    OF - Director → CIF 0
  • 5
    Hesselden, Ian Terence
    Insurance Broker born in July 1970
    Individual (6 offsprings)
    Officer
    1996-12-02 ~ 2003-01-03
    OF - Director → CIF 0
  • 6
    Wilby, Nora Harriet Margaret
    Administrator born in March 1949
    Individual (5 offsprings)
    Officer
    1991-03-15 ~ 2009-08-21
    OF - Director → CIF 0
    Wilby, Nora Harriet Margaret
    Administrator
    Individual (5 offsprings)
    Officer
    1991-03-15 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 7
    Johnson, Paul Mark
    Cio / Coo born in September 1966
    Individual (43 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Andrews, Fiona
    Chief People Officer born in October 1960
    Individual (34 offsprings)
    Officer
    2019-11-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Smith, Karen Anne
    Insurance Broker born in March 1968
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2001-09-11
    OF - Director → CIF 0
  • 10
    Bonfield, Steven Charles
    Solicitor born in June 1954
    Individual (49 offsprings)
    Officer
    2001-04-06 ~ 2004-10-31
    OF - Director → CIF 0
  • 11
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (40 offsprings)
    Officer
    2019-11-07 ~ 2023-09-25
    OF - Director → CIF 0
  • 12
    Brooke Thom, Timothy Tracy, Mr.
    Company Director born in September 1960
    Individual (47 offsprings)
    Officer
    2019-11-07 ~ 2023-03-05
    OF - Director → CIF 0
  • 13
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    1991-03-15 ~ 1991-03-15
    OF - Nominee Secretary → CIF 0
  • 14
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1991-03-15 ~ 1991-03-15
    OF - Nominee Director → CIF 0
  • 15
    Wilby, Peter Melvyn
    Insurance Broker born in October 1947
    Individual (7 offsprings)
    Officer
    1991-03-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (123 offsprings)
    Officer
    2018-03-29 ~ 2023-09-25
    OF - Director → CIF 0
  • 17
    Brown, Ryan Christopher
    Company Director born in October 1973
    Individual (100 offsprings)
    Officer
    2018-03-29 ~ 2023-09-25
    OF - Director → CIF 0
  • 18
    Salisbury, Nigel Peter Geoffrey
    Insurance Broker born in August 1958
    Individual (10 offsprings)
    Officer
    2019-11-07 ~ 2020-07-15
    OF - Director → CIF 0
  • 19
    Shaw, Michael Richard Andrew
    Insurance Broker born in March 1972
    Individual (3 offsprings)
    Officer
    2004-02-06 ~ 2019-11-07
    OF - Director → CIF 0
  • 20
    Redgwell, Steven
    Company Director born in October 1966
    Individual (45 offsprings)
    Officer
    2020-07-15 ~ 2023-09-25
    OF - Director → CIF 0
  • 21
    Gardiner, Kenneth James
    Accountant
    Individual (6 offsprings)
    Officer
    2009-08-21 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 22
    Sunter, Charles Richard
    Independent Financial Adviser born in September 1969
    Individual (9 offsprings)
    Officer
    1998-10-15 ~ 2001-12-11
    OF - Director → CIF 0
  • 23
    Walker, Ian Michael
    Insurance Broker born in July 1958
    Individual (2 offsprings)
    Officer
    1991-04-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Brownlee, Robert Edward
    Insurance Broker born in July 1951
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2000-06-16
    OF - Director → CIF 0
  • 25
    Studholme, Mark
    Manager born in May 1962
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2019-11-20
    OF - Director → CIF 0
  • 26
    PIB GROUP CEE (UK) LIMITED
    - now 06920259
    WILBY HOLDINGS LIMITED - 2021-07-15 06920259
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ dissolved
    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
parent relation
Company in focus

PIB GLOBAL LIMITED

Period: 2022-08-01 ~ 2023-12-26
Company number: 02592184
Registered names
PIB GLOBAL LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • PIB GLOBAL LIMITED
    Info
    WILBY LIMITED - 2022-08-01
    WILBY INSURANCE BROKERS LIMITED - 2022-08-01
    WILBY INSURANCE SERVICES LIMITED - 2022-08-01
    Registered number 02592184
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1991-03-15 and dissolved on 2023-12-26 (32 years 9 months). The company status is Dissolved.
    CIF 0
  • WILBY LTD
    S
    Registered number 025921847
    Wilby Ltd, Charles Street, Gordon House, Halifax, England, HX1 1NA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T.G. WEBSTER (INSURANCE SERVICES) LIMITED
    00793451
    5th Floor 68 Lombard Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.