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 8
  • 1
    Marelli, Carlo Domenico
    Director born in April 1969
    Individual (19 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Alexandra Jane
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Roy John
    Non-Executive Director born in February 1960
    Individual (20 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Gavin Matthew
    Finance Director born in August 1978
    Individual (16 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Ryan Christopher
    Cfo born in October 1973
    Individual (46 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Colosso, Adrian
    Company Director born in May 1957
    Individual (14 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Zachary Anton
    Director born in July 1970
    Individual (22 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 8
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 58 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Cooke, Sarah Elizabeth
    Psychologist born in February 1982
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Cooke, Stephen Paul
    Insurance Broker born in October 1953
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 2016-04-21
    OF - Director → CIF 0
  • 3
    Mcmanus, Brendan James
    Insurance Broker born in November 1959
    Individual (11 offsprings)
    Officer
    2016-04-21 ~ 2024-03-20
    OF - Director → CIF 0
  • 4
    Millard, Jacqueline
    Insurance Broker born in April 1948
    Individual
    Officer
    1994-04-02 ~ 2000-04-01
    OF - Director → CIF 0
  • 5
    Williams, Gavin Claude
    Insurance Broker born in September 1960
    Individual
    Officer
    2001-03-06 ~ 2007-09-10
    OF - Director → CIF 0
  • 6
    Charles, Victoria Louise
    Insurance Broker born in December 1964
    Individual
    Officer
    2013-02-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 7
    Hoskin, Ian Maxwell
    Insurance Broker born in May 1955
    Individual
    Officer
    2005-03-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 8
    Lamping, David
    Insurance Broker born in September 1955
    Individual
    Officer
    2005-05-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 9
    Meehan, Paul Christopher
    Consultant born in December 1949
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 10
    Cooke, Sophie Louise
    Director born in August 1994
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2016-04-21
    OF - Director → CIF 0
  • 11
    Winkett, David James
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2023-01-16 ~ 2024-05-08
    OF - Director → CIF 0
    2024-05-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Stanley, Jonathan Paul
    Chief Risk Officer born in October 1965
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ 2019-07-11
    OF - Director → CIF 0
  • 13
    Grantham, Stephen Paul
    Insurance Broker born in August 1961
    Individual
    Officer
    1992-04-02 ~ 2016-04-21
    OF - Director → CIF 0
    Grantham, Stephen Paul
    Individual
    Officer
    1992-04-02 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 14
    Andrews, Fiona
    Chief People Officer born in October 1960
    Individual
    Officer
    2019-11-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2024-10-21
    OF - Director → CIF 0
  • 16
    Brooke Thom, Timothy Tracy, Mr.
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    2018-04-09 ~ 2024-04-01
    OF - Director → CIF 0
  • 17
    Chapman, Martin Albert
    Financial Advisor born in November 1947
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 1994-11-30
    OF - Director → CIF 0
  • 18
    Payne, Joanne
    Cpo born in February 1976
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 19
    Hiley, Adrian Neville
    Insurance Broker born in December 1974
    Individual
    Officer
    2013-02-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 20
    Salisbury, Nigel Peter Geoffrey
    Insurance Broker born in August 1958
    Individual
    Officer
    2018-09-18 ~ 2020-07-15
    OF - Director → CIF 0
  • 21
    Markell, David Paul
    Individual
    Officer
    2002-09-02 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 22
    Wild, David William
    Solicitor born in July 1956
    Individual (3 offsprings)
    Officer
    1992-01-27 ~ 1992-03-23
    OF - Director → CIF 0
  • 23
    Redgwell, Steven
    Company Director born in October 1966
    Individual (9 offsprings)
    Officer
    2020-07-15 ~ 2024-03-20
    OF - Director → CIF 0
  • 24
    Griffin, Elisa Marie
    Insurance Brokers born in November 1978
    Individual (6 offsprings)
    Officer
    2006-06-26 ~ 2018-06-13
    OF - Director → CIF 0
    2018-06-28 ~ 2019-11-07
    OF - Director → CIF 0
    Griffin, Elisa Marie
    Individual (6 offsprings)
    Officer
    2004-06-11 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 25
    Hall, John Michael
    Insurance Broker born in July 1950
    Individual
    Officer
    1992-04-02 ~ 2000-03-07
    OF - Director → CIF 0
  • 26
    Wagstaff, David Gregory
    Insurance Broker born in October 1962
    Individual
    Officer
    2013-03-11 ~ 2016-04-21
    OF - Director → CIF 0
  • 27
    Robinson, Adrian Spencer
    Senior Risk Advisor born in July 1966
    Individual (4 offsprings)
    Officer
    2013-05-10 ~ 2016-04-21
    OF - Director → CIF 0
  • 28
    Hoare, Simon Graham
    Director born in July 1958
    Individual
    Officer
    2014-11-10 ~ 2016-04-21
    OF - Director → CIF 0
  • 29
    Johnson, Paul Mark
    Cio / Coo born in September 1966
    Individual (19 offsprings)
    Officer
    2019-11-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 30
    Hann, Robert Graham
    Solicitor born in January 1959
    Individual (1 offspring)
    Officer
    1992-01-27 ~ 1992-03-23
    OF - Director → CIF 0
    Hann, Robert Graham
    Individual (1 offspring)
    Officer
    1992-01-27 ~ 1992-03-23
    OF - Secretary → CIF 0
  • 31
    Charles, David Henry
    Insurance Broker born in October 1965
    Individual
    Officer
    1999-12-01 ~ 2017-02-01
    OF - Director → CIF 0
parent relation
Company in focus

PIB RISK SERVICES LIMITED

Previous names
PIB RISK SERVICES PLC - 2017-03-29
COOKE & MASON PLC - 2017-03-29
COOKE & MASON COMMERCIAL LIMITED - 1995-06-01
FORAY 362 LIMITED - 1992-11-24
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • PIB RISK SERVICES LIMITED
    Info
    PIB RISK SERVICES PLC - 2017-03-29
    COOKE & MASON PLC - 2017-03-29
    COOKE & MASON COMMERCIAL LIMITED - 1995-06-01
    FORAY 362 LIMITED - 1992-11-24
    Registered number 02682789
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    Private Limited Company incorporated on 1992-01-30 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • PIB RISK SERVICES LIMITED
    S
    Registered number 02682789
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom, DN22 7SW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIGERSON ASSOCIATES LIMITED - 2018-02-14
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.