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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 40
  • 1
    Markell, David Paul
    Individual (6 offsprings)
    Officer
    2002-09-02 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 2
    Perkins, Gavin Matthew
    Born in August 1978
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ 2026-02-11
    OF - Director → CIF 0
  • 3
    Wild, David William
    Born in July 1956
    Individual (44 offsprings)
    Officer
    1992-01-27 ~ 1992-03-23
    OF - Director → CIF 0
  • 4
    Payne, Joanne
    Cpo born in February 1976
    Individual (25 offsprings)
    Officer
    2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 5
    Millard, Jacqueline
    Born in April 1948
    Individual (1 offspring)
    Officer
    1994-04-02 ~ 2000-04-01
    OF - Director → CIF 0
  • 6
    Salisbury, Nigel Peter Geoffrey
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2018-09-18 ~ 2020-07-15
    OF - Director → CIF 0
  • 7
    Griffin, Elisa Marie
    Born in November 1978
    Individual (11 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 (11 offsprings)
    Officer
    2004-06-11 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 8
    Hoskin, Ian Maxwell
    Born in May 1955
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 9
    Gray, Zachary Anton
    Born in July 1970
    Individual (27 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Clark, Roy John
    Born in February 1960
    Individual (28 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Hann, Robert Graham
    Born in January 1959
    Individual (8 offsprings)
    Officer
    1992-01-27 ~ 1992-03-23
    OF - Director → CIF 0
    Hann, Robert Graham
    Individual (8 offsprings)
    Officer
    1992-01-27 ~ 1992-03-23
    OF - Secretary → CIF 0
  • 12
    Mcmanus, Brendan James
    Insurance Broker born in November 1959
    Individual (124 offsprings)
    Officer
    2016-04-21 ~ 2024-03-20
    OF - Director → CIF 0
  • 13
    Stanley, Jonathan Paul
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2019-07-11
    OF - Director → CIF 0
  • 14
    Charles, Victoria Louise
    Born in December 1964
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 15
    Redgwell, Steven
    Company Director born in October 1966
    Individual (45 offsprings)
    Officer
    2020-07-15 ~ 2024-03-20
    OF - Director → CIF 0
  • 16
    Coleman, Alexandra Jane
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 17
    Hoare, Simon Graham
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2016-04-21
    OF - Director → CIF 0
  • 18
    Marelli, Carlo
    Born in April 1969
    Individual (29 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Brown, Ryan Christopher
    Born in October 1973
    Individual (100 offsprings)
    Officer
    2016-04-21 ~ 2026-01-15
    OF - Director → CIF 0
  • 20
    Hall, John Michael
    Born in July 1950
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 2000-03-07
    OF - Director → CIF 0
  • 21
    Lamping, David
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 22
    Hiley, Adrian Neville
    Born in December 1974
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 23
    Johnson, Paul Mark
    Cio / Coo born in September 1966
    Individual (45 offsprings)
    Officer
    2019-11-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 24
    Brooke Thom, Timothy Tracy, Mr.
    Company Director born in September 1960
    Individual (47 offsprings)
    Officer
    2018-04-09 ~ 2024-04-01
    OF - Director → CIF 0
  • 25
    Cooke, Sarah Elizabeth
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2010-12-15 ~ 2016-04-21
    OF - Director → CIF 0
  • 26
    Robinson, Adrian Spencer
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2013-05-10 ~ 2016-04-21
    OF - Director → CIF 0
  • 27
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (40 offsprings)
    Officer
    2019-11-07 ~ 2024-10-21
    OF - Director → CIF 0
  • 28
    Cooke, Sophie Louise
    Born in August 1994
    Individual (4 offsprings)
    Officer
    2014-08-15 ~ 2016-04-21
    OF - Director → CIF 0
  • 29
    Wagstaff, David Gregory
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2013-03-11 ~ 2016-04-21
    OF - Director → CIF 0
  • 30
    Winkett, David James
    Director born in September 1969
    Individual (71 offsprings)
    Officer
    2023-01-16 ~ 2024-05-08
    OF - Director → CIF 0
    2024-05-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 31
    Meehan, Paul Christopher
    Born in December 1949
    Individual (67 offsprings)
    Officer
    2008-07-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 32
    Andrews, Fiona
    Born in October 1960
    Individual (34 offsprings)
    Officer
    2019-11-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Chapman, Martin Albert
    Born in November 1947
    Individual (9 offsprings)
    Officer
    1992-04-02 ~ 1994-11-30
    OF - Director → CIF 0
  • 34
    Williams, Gavin Claude
    Born in September 1960
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2007-09-10
    OF - Director → CIF 0
  • 35
    Colosso, Adrian
    Born in May 1957
    Individual (68 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 36
    Ryan, Matthew James Peter
    Born in February 1988
    Individual (8 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 37
    Grantham, Stephen Paul
    Born in August 1961
    Individual (8 offsprings)
    Officer
    1992-04-02 ~ 2016-04-21
    OF - Director → CIF 0
    Grantham, Stephen Paul
    Individual (8 offsprings)
    Officer
    1992-04-02 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 38
    Cooke, Stephen Paul
    Born in October 1953
    Individual (12 offsprings)
    Officer
    1992-04-02 ~ 2016-04-21
    OF - Director → CIF 0
  • 39
    Charles, David Henry
    Born in October 1965
    Individual (8 offsprings)
    Officer
    1999-12-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 40
    PIB GROUP LIMITED
    - now 09900466 10315628
    LOMBARD BIDCO LIMITED - 2016-08-22 09900466
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (11 parents, 66 offsprings)
    Person with significant control
    2016-04-21 ~ now
    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
parent relation
Company in focus

PIB RISK SERVICES LIMITED

Period: 2017-03-29 ~ now
Company number: 02682789
Registered names
PIB RISK SERVICES LIMITED - now
COOKE & MASON PLC - 2017-03-29
FORAY 362 LIMITED - 1992-11-24 02654810... (more)
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • PIB RISK SERVICES LIMITED
    Info
    COOKE & MASON PLC - 2017-03-29
    PIB RISK SERVICES PLC - 2017-03-29
    COOKE & MASON COMMERCIAL LIMITED - 2017-03-29
    FORAY 362 LIMITED - 2017-03-29
    Registered number 02682789
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1992-01-30 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    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 1
  • 1
    PIB RISK MANAGEMENT LIMITED
    - now 07473310
    SIGERSON ASSOCIATES LIMITED
    - 2018-02-14 07473310
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.