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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 18
  • 1
    Multon, Pollyanna
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 2
    Thomason, Harry, Professor
    Born in February 1940
    Individual (15 offsprings)
    Officer
    2002-12-12 ~ 2003-09-22
    OF - Director → CIF 0
  • 3
    Derbyshire, Joanne
    Born in June 1969
    Individual (22 offsprings)
    Officer
    2002-09-25 ~ 2002-12-12
    OF - Director → CIF 0
    2003-12-02 ~ 2007-04-20
    OF - Director → CIF 0
  • 4
    Milsted, Robert Andrew Victor, Dr
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2012-02-09 ~ 2012-07-06
    OF - Director → CIF 0
  • 5
    Edwards, Alan
    Born in February 1948
    Individual (16 offsprings)
    Officer
    2004-10-14 ~ 2018-07-10
    OF - Director → CIF 0
  • 6
    Parker, Stephen Barry, Dr
    Born in September 1958
    Individual (33 offsprings)
    Officer
    2009-03-12 ~ 2013-11-13
    OF - Director → CIF 0
  • 7
    Boehm, Maria Christine
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ 2004-04-07
    OF - Director → CIF 0
    Boehm, Maria Christine
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 8
    Crabtree, Vincent Peter
    Born in September 1972
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2012-02-09
    OF - Director → CIF 0
  • 9
    Summerton, Linda, Dr
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2012-07-06 ~ 2016-09-24
    OF - Director → CIF 0
  • 10
    Roy, Biresh
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Spyt, Tom, Professor
    Born in July 1952
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2004-02-15
    OF - Director → CIF 0
  • 12
    Earl, Michael James
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2009-03-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Brown, Jeevanjot
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2003-12-02 ~ 2012-05-17
    OF - Director → CIF 0
    Brown, Jeevanjot
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 14
    Garraway, Richard, Dr
    Born in February 1966
    Individual (21 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
  • 15
    Yurdakul, Sam, Dr
    Born in June 1964
    Individual (1 offspring)
    Officer
    2016-11-16 ~ 2021-08-27
    OF - Director → CIF 0
  • 16
    Smith, Peter Richard
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2006-02-14
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    OF - Nominee Secretary → CIF 0
  • 18
    ASCENSION HEALTHCARE PLC
    - now 08705972 11715935
    PRO BONO BIO PLC - 2019-01-04 08705972 11715935... (more)
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Liquidation Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PBB DEVICES LIMITED

Period: 2015-10-15 ~ now
Company number: 04545195
Registered names
PBB DEVICES LIMITED - now
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
    C/o Alixpartners Uk Llp, 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-09-25
    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 March 2026 and licensed under the Open Government Licence v3.0.