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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 24
  • 1
    Staley, Louis Jack
    Financial Services Executive born in October 1946
    Individual (7 offsprings)
    Officer
    2004-03-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Jones, William Nigel Henry
    Chartered Accountant born in December 1951
    Individual (26 offsprings)
    Officer
    2005-09-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Davies, Stephen John
    Director born in September 1970
    Individual (27 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Davies, Stephen John
    Individual (27 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Murphy, Gillian
    Hr Director born in October 1964
    Individual (4 offsprings)
    Officer
    2011-07-04 ~ 2012-09-19
    OF - Director → CIF 0
  • 5
    Massey, Stephen Leigh
    Born in September 1957
    Individual (42 offsprings)
    Officer
    2001-02-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 6
    Ivans, Ronald Joseph
    Cpa Financial Officer born in December 1954
    Individual (5 offsprings)
    Officer
    2006-02-20 ~ 2011-06-27
    OF - Director → CIF 0
  • 7
    Brody, Alan Jeffrey
    Regional Director born in April 1952
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 8
    Aronoff, Paul Seth
    Attorney born in January 1966
    Individual (7 offsprings)
    Officer
    2011-06-27 ~ 2012-09-19
    OF - Director → CIF 0
  • 9
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2012-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Dawreeawoo, Batoolah
    Individual (7 offsprings)
    Officer
    2006-03-13 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 11
    Dattani, Vasant Gopaldas
    Chartered Accountant born in May 1957
    Individual (18 offsprings)
    Officer
    2006-02-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (50 offsprings)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
  • 13
    Warrack, Anne Victoria Mary
    Individual (62 offsprings)
    Officer
    2001-02-01 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 14
    Walker, Michael
    Managing Director born in November 1948
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2013-03-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Alistair Steven Wood
    Individual (256 offsprings)
    Insolvency
    2012-09-27 ~ 2013-03-01
    IP - (Case 1) practitioner → CIF 0
  • 17
    Woodward, Timothy Philip
    Futures Options Manager born in May 1965
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 18
    Pettifor, Ian
    Born in October 1960
    Individual (34 offsprings)
    Officer
    2001-02-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Mcaleenan, Jill Patricia
    Chief Administration Officer born in December 1950
    Individual (23 offsprings)
    Officer
    2001-02-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Smith, Paul Bernard
    Chartered Accountant born in August 1956
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Robbins, Carol Eileen
    Chief Executive Officer born in September 1951
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Bagshaw, Joanne Louise
    Individual (111 offsprings)
    Officer
    2002-03-22 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-02-01 ~ 2001-02-01
    OF - Nominee Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-02-01 ~ 2001-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PBI GROUP HOLDINGS LIMITED

Period: 2001-02-01 ~ 2014-02-04
Company number: 04152381
Registered name
PBI GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PBI GROUP HOLDINGS LIMITED
    Info
    Registered number 04152381
    Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 and dissolved on 2014-02-04 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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