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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
Active 2
  • 1
    Brown, Ryan Christopher
    Director born in October 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ now
    OF - Director → CIF 0
  • 2
    LOMBARD BIDCO LIMITED - 2016-08-22
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (6 parents, 60 offsprings)
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Coe, Nicholas James
    Insurance Broker born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    Lowe, Andrew Gregory
    Insurance Broker born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2018-08-08
    OF - Director → CIF 0
  • 3
    Harrison, David Anthony
    Insurance Broker born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2018-08-08
    OF - Director → CIF 0
    Harrison, David Anthony
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 4
    Chesters, Paul James
    Insurance Broker born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Skinner, David Hugh
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ 2024-11-19
    OF - Director → CIF 0
  • 6
    Mcmanus, Brendan James
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2024-06-21
    OF - Director → CIF 0
  • 7
    Brown, Paul William
    Insurance Broker born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2018-08-08
    OF - Director → CIF 0
  • 8
    Chatburn, Neil James
    Insurance Broker born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2018-08-08
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-27 ~ 1999-02-12
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-27 ~ 1999-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PIB EMPLOYEE BENEFITS HOLDINGS LIMITED

Previous names
P J F HOLDINGS LIMITED - 2019-01-23
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
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-27
    CIF 0
  • PIB EMPLOYEE BENEFITS HOLDINGS LIMITED
    S
    Registered number 03702198
    icon of addressRossington'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
Active 0
  • Not found in our database.
Ceased 1
  • P. J. FRANKLAND LIMITED - 2019-01-02
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-03-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.