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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
Active 2
  • 1
    O’neill, Shane
    Company Director born in April 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Fullerton, Penelope Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
    icon of calendar 2022-06-01 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 2
    Orton, Jeffrey Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 3
    Leighton, Maria Louise
    Finance Director born in July 1976
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 4
    Marley, Nicholas James
    Chartered Accountant born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Smith, Malachy Paul
    Non Executive Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2015-11-01
    OF - Director → CIF 0
  • 6
    Mcmahon, Andrew Neil Mcintyre
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-08-20
    OF - Secretary → CIF 0
  • 7
    Rouse, Jonathan Edward
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2007-07-11
    OF - Director → CIF 0
  • 8
    Hodes, Jonathan
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2005-04-18
    OF - Director → CIF 0
  • 9
    Brophy, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 10
    Beales, Karen Anne
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 11
    Rolfe, Timothy Paul
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Keating, Michael Samuel
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2016-09-27
    OF - Director → CIF 0
  • 13
    Zaczkiewicz, Stacey
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 14
    Smyth, Timothy John
    Insurance Broker born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2009-09-21
    OF - Director → CIF 0
    Smyth, Timothy John
    Director born in June 1967
    Individual (17 offsprings)
    icon of calendar 2018-04-12 ~ 2022-10-24
    OF - Director → CIF 0
  • 15
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2007-09-13
    OF - Director → CIF 0
  • 16
    Skingle, Richard Miles
    Finance Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2020-02-27
    OF - Director → CIF 0
  • 17
    Alexander, Laura Catherine Elizabeth
    Finance Director born in June 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2016-11-16
    OF - Director → CIF 0
  • 18
    Davey, Jonathan Mark
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2007-12-20
    OF - Director → CIF 0
  • 19
    Gill, Ryan Mark
    Finance Director born in February 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 20
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 21
    Amiss, Michael Hamilton
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2009-06-01
    OF - Director → CIF 0
  • 22
    Keill, Tracy Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-20 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 23
    Saggu, Ranvir Singh
    Chartered Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2009-06-01
    OF - Director → CIF 0
  • 24
    Warren, Michael Ian
    Chief Operating Officer born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 25
    Posner, Howard Michael
    Chairman born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 26
    Barclay, Ian James
    Managing Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 27
    Blott, Stephen
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 28
    Jewell, Paul John
    Company Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2018-09-20
    OF - Director → CIF 0
  • 29
    Nathan, Clive Adam
    Company Director born in April 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2018-04-06
    OF - Director → CIF 0
  • 30
    Laird, Oliver Walter
    Finance Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 31
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-26 ~ 2004-12-17
    PE - Director → CIF 0
  • 32
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-26 ~ 2004-12-17
    PE - Director → CIF 0
  • 33
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-26 ~ 2005-02-01
    PE - Secretary → CIF 0
  • 34
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-13 ~ 2009-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PBS HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PBS HOLDINGS LIMITED
    Info
    Registered number 05297966
    icon of addressBrookfield Court Selby Road, Garforth, Leeds LS25 1NB
    Private Limited Company incorporated on 2004-11-26 and dissolved on 2024-09-17 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-09
    CIF 0
  • PBS HOLDINGS LIMITED
    S
    Registered number 05297966
    icon of address10, Gibraltar Island Road, Old Mill Business Park, Leeds, England, LS10 1RJ
    Limited Company in Uk
    CIF 1
  • PBS HOLDINGS LIMITED
    S
    Registered number 05297966
    icon of address3.1, Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
    Limited Company in England And Wales
    CIF 2
  • PBS HOLDINGS LIMITED
    S
    Registered number 05297966
    icon of addressCast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England, LS10 1RJ
    Limited Company in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    UKU HOLDINGS LIMITED - 2009-01-12
    DREAMACHINE LIMITED - 2006-01-31
    icon of addressBrookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    UK GENERAL (CLAIMS) LIMITED - 2015-06-05
    PRIMARY CLAIMS LIMITED - 2011-03-02
    ONLINE UNDERWRITING LIMITED - 2007-10-09
    icon of addressBrookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBrookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PRIMARY BROKER SERVICES LIMITED - 2006-11-28
    icon of addressBrookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    RAPID HOME SERVICES LIMITED - 1995-11-01
    RURAL INSURANCE GROUP LIMITED - 2020-03-17
    RAPID 5025 LIMITED - 1988-06-07
    icon of addressBrookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    PBS MANAGEMENT SERVICES LTD - 2011-02-11
    icon of addressThe Hamlet, Hornbeam Park, Harrogate, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • COMPASSUS LIMITED - 2018-10-01
    BINNACLE INSURANCE SERVICES LIMITED - 2023-04-25
    icon of address7 Pullman Court, Great Western Road, Gloucester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-06-22 ~ 2022-02-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.