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 3
  • 1
    Roy, Biresh
    Chief Executive Officer born in October 1962
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Garraway, Richard, Dr
    Company Director born in February 1966
    Individual (13 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
  • 3
    PRO BONO BIO PLC - 2019-01-04
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    In Administration Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Parker, Stephen Barry, Dr
    Company Director born in September 1958
    Individual (14 offsprings)
    Officer
    2009-03-12 ~ 2013-11-13
    OF - Director → CIF 0
  • 2
    Crabtree, Vincent Peter
    Research Fellow born in September 1972
    Individual
    Officer
    2002-12-12 ~ 2012-02-09
    OF - Director → CIF 0
  • 3
    Milsted, Robert Andrew Victor, Dr
    Pharmaceutical Physician born in March 1948
    Individual
    Officer
    2012-02-09 ~ 2012-07-06
    OF - Director → CIF 0
  • 4
    Brown, Jeevanjot
    Chartered Accountant born in September 1969
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2012-05-17
    OF - Director → CIF 0
    Brown, Jeevanjot
    Individual (2 offsprings)
    Officer
    2004-06-23 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 5
    Earl, Michael James
    Partner born in August 1962
    Individual (6 offsprings)
    Officer
    2009-03-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Edwards, Alan
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ 2018-07-10
    OF - Director → CIF 0
  • 7
    Derbyshire, Joanne
    Director Of Intellectual born in June 1969
    Individual (7 offsprings)
    Officer
    2002-09-25 ~ 2002-12-12
    OF - Director → CIF 0
    Derbyshire, Joanne
    Director born in June 1969
    Individual (7 offsprings)
    2003-12-02 ~ 2007-04-20
    OF - Director → CIF 0
  • 8
    Multon, Pollyanna
    Individual
    Officer
    2002-09-25 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 9
    Yurdakul, Sam, Dr
    Company Director born in June 1964
    Individual
    Officer
    2016-11-16 ~ 2021-08-27
    OF - Director → CIF 0
  • 10
    Thomason, Harry, Professor
    Professor born in February 1940
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2003-09-22
    OF - Director → CIF 0
  • 11
    Summerton, Linda, Dr
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2012-07-06 ~ 2016-09-24
    OF - Director → CIF 0
  • 12
    Boehm, Maria Christine
    Research Coordinator Registere born in March 1965
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2004-04-07
    OF - Director → CIF 0
    Boehm, Maria Christine
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 13
    Spyt, Tom, Professor
    Consultant Cardiac Surgeon born in July 1952
    Individual
    Officer
    2002-12-12 ~ 2004-02-15
    OF - Director → CIF 0
  • 14
    Smith, Peter Richard
    Engineer born in June 1959
    Individual
    Officer
    2002-12-12 ~ 2006-02-14
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PBB DEVICES LIMITED

Previous name
DIALOG DEVICES LIMITED - 2015-10-15
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
71200 - Technical Testing And Analysis

  • PBB DEVICES LIMITED
    Info
    DIALOG DEVICES LIMITED - 2015-10-15
    Registered number 04545195
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    Private Limited Company incorporated on 2002-09-25 (22 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.