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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 14
  • 1
    Varney, John Charles
    Born in September 1956
    Individual (19 offsprings)
    Officer
    2014-07-04 ~ 2025-11-28
    OF - Director → CIF 0
  • 2
    Hajittofi, Peter
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2017-11-20
    OF - Director → CIF 0
  • 3
    Inzani, Paul
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Cockett, Ian John
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Hawkins, John Eric
    Director born in October 1953
    Individual (67 offsprings)
    Officer
    2014-03-18 ~ 2017-05-08
    OF - Director → CIF 0
  • 6
    Gittins, Thomas
    Chief Executive Offier born in February 1959
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2018-08-24
    OF - Director → CIF 0
  • 7
    Davies, Ian Gerard
    Finance Director born in May 1965
    Individual (28 offsprings)
    Officer
    2014-03-18 ~ 2016-10-13
    OF - Director → CIF 0
  • 8
    Mayhead, Peter Michael
    Born in March 1972
    Individual (23 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
    Mayhead, Peter Michael
    Individual (23 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Hepworth, Julian David
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2016-09-01
    OF - Director → CIF 0
  • 10
    Dewhurst, David Mark
    Cfo born in June 1963
    Individual (50 offsprings)
    Officer
    2021-02-19 ~ 2022-08-23
    OF - Director → CIF 0
  • 11
    Hepworth, Jill Patricia
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    OF - Nominee Secretary → CIF 0
  • 13
    LEGACY BROADCAST GROUP HOLDINGS LIMITED
    - now 09639438
    VISLINK GROUP HOLDINGS LIMITED - 2017-12-14 09639438
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Liquidation Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PEBBLE BEACH SYSTEMS GROUP PLC
    - now 04082188
    VISLINK PLC - 2017-02-03 04082188 01835678
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-07-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEBBLE BEACH SYSTEMS LTD

Period: 2000-03-10 ~ now
Company number: 03944834
Registered name
PEBBLE BEACH SYSTEMS LTD - now 12130729
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PEBBLE BEACH SYSTEMS LTD
    Info
    Registered number 03944834
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey KT19 9QN
    PRIVATE LIMITED COMPANY incorporated on 2000-03-10 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • PEBBLE BEACH SYSTEMS LTD
    S
    Registered number 03944834
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England, KT19 9QN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEBBLE BEACH SYSTEMS R&D LTD
    12130729 03944834
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.