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 5
  • 1
    Logan, Richard Strachan
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Unitt, Alison
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Errington, Christopher Mark
    Head Of Research/Partner born in October 1965
    Individual (8 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Mayhead, Peter Michael
    Chief Executive born in March 1972
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Varney, John Charles
    Director born in September 1956
    Individual (18 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Hawkins, John Eric
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    2010-12-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 2
    Morton, Arthur Leonard Robert
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    2000-10-09 ~ 2007-05-23
    OF - Director → CIF 0
  • 3
    Dewhurst, David Mark
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    2020-10-05 ~ 2022-08-23
    OF - Director → CIF 0
  • 4
    Ledbetter, Peter George
    Director born in March 1944
    Individual
    Officer
    2000-10-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Trotter, Timothy Hugh Southcombe
    Man Consultant born in January 1959
    Individual (5 offsprings)
    Officer
    2000-12-31 ~ 2011-05-18
    OF - Director → CIF 0
  • 7
    Unitt, Alison
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 8
    Mayhead, Peter Michael
    Individual (10 offsprings)
    Officer
    2017-08-08 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 9
    Sleigh, Andrew Crofton
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 10
    Russell, George Anthony
    Director born in November 1947
    Individual
    Officer
    2000-10-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Davies, Ian Gerard
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2012-08-09 ~ 2016-10-13
    OF - Director → CIF 0
    Davies, Ian Gerard
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 12
    Finizio, Anthony
    Managing Director born in November 1943
    Individual
    Officer
    2004-12-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Scott-gall, Ian Harold
    Chief Excutive Officer born in March 1949
    Individual (4 offsprings)
    Officer
    2000-09-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Dale, Iain Leonard
    Director born in June 1940
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2001-06-06
    OF - Director → CIF 0
  • 15
    Lewis, Duncan James Daragon
    Chief Executive born in April 1951
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Bellamy, Stephen Gerard
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2010-06-23 ~ 2011-01-05
    OF - Director → CIF 0
  • 17
    Walters, Eric
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2004-09-01
    OF - Director → CIF 0
  • 18
    Kendrick, Warwick Kenneth
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 19
    Pitman, Graham Michael
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    2018-04-06 ~ 2023-04-30
    OF - Director → CIF 0
  • 20
    Trumper, James Ronald
    Group Finance Officer born in August 1961
    Individual (7 offsprings)
    Officer
    2000-09-27 ~ 2012-08-31
    OF - Director → CIF 0
    Trumper, James Ronald
    Individual (7 offsprings)
    Officer
    2000-10-10 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 21
    Mann, Leonard Graham
    Technical Director born in March 1951
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ 2010-06-03
    OF - Director → CIF 0
  • 22
    Howe, Robin Beatham
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2020-06-25
    OF - Director → CIF 0
parent relation
Company in focus

PEBBLE BEACH SYSTEMS GROUP PLC

Previous name
VISLINK PLC - 2017-02-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEBBLE BEACH SYSTEMS GROUP PLC
    Info
    VISLINK PLC - 2017-02-03
    Registered number 04082188
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey KT19 9QN
    Public Limited Company incorporated on 2000-09-27 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • PEBBLE BEACH SYSTEMS GROUP PLC
    S
    Registered number 04082188
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Public Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    GIGAWAVE ANTENNAS LIMITED - 1994-07-01
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    VISLINK COMMUNICATIONS LIMITED - 2017-12-14
    ADVENT COMMUNICATIONS LIMITED - 2002-01-03
    AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21
    MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22
    PINESTRIPE LIMITED - 1985-11-04
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    VISLINK GROUP HOLDINGS LIMITED - 2017-12-14
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    CJM2 LIMITED - 2010-07-07
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    GIGAWAVE ANTENNAS LIMITED - 1994-07-01
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.