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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 12
  • 1
    Harrison, David Anthony
    Insurance Broker born in October 1963
    Individual (9 offsprings)
    Officer
    1999-02-12 ~ 2018-08-08
    OF - Director → CIF 0
    Harrison, David Anthony
    Individual (9 offsprings)
    Officer
    1999-02-12 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 2
    Chesters, Paul James
    Insurance Broker born in April 1960
    Individual (3 offsprings)
    Officer
    1999-02-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Chatburn, Neil James
    Insurance Broker born in October 1967
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2018-08-08
    OF - Director → CIF 0
  • 4
    Brown, Ryan Christopher
    Director born in October 1973
    Individual (100 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Paul William
    Insurance Broker born in October 1955
    Individual (8 offsprings)
    Officer
    2000-06-30 ~ 2018-08-08
    OF - Director → CIF 0
  • 6
    Mcmanus, Brendan James
    Director born in November 1959
    Individual (123 offsprings)
    Officer
    2017-07-12 ~ 2024-06-21
    OF - Director → CIF 0
  • 7
    Coe, Nicholas James
    Insurance Broker born in May 1964
    Individual (7 offsprings)
    Officer
    1999-02-12 ~ 2018-08-08
    OF - Director → CIF 0
  • 8
    Skinner, David Hugh
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2024-06-20 ~ 2024-11-19
    OF - Director → CIF 0
  • 9
    Lowe, Andrew Gregory
    Insurance Broker born in May 1963
    Individual (7 offsprings)
    Officer
    2007-05-22 ~ 2018-08-08
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-01-27 ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
  • 11
    PIB GROUP LIMITED
    - now 09900466 10315628
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (10 parents, 63 offsprings)
    Person with significant control
    2018-04-20 ~ dissolved
    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
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-01-27 ~ 1999-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PIB EMPLOYEE BENEFITS HOLDINGS LIMITED

Period: 2019-01-23 ~ 2025-10-28
Company number: 03702198
Registered names
PIB EMPLOYEE BENEFITS HOLDINGS LIMITED - Dissolved 02026964... (more)
AREABRASS LIMITED - 1999-04-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PIB EMPLOYEE BENEFITS HOLDINGS LIMITED
    Info
    P J F HOLDINGS LIMITED - 2019-01-23
    AREABRASS LIMITED - 2019-01-23
    Registered number 03702198
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 and dissolved on 2025-10-28 (26 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-27
    CIF 0
  • PIB EMPLOYEE BENEFITS HOLDINGS LIMITED
    S
    Registered number 03702198
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIB EMPLOYEE BENEFITS LIMITED
    - now 02026964 10315612... (more)
    P. J. FRANKLAND LIMITED
    - 2019-01-02 02026964
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-03-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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