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
    2022-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    RCHL GROUP LIMITED - now
    UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03
    Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Posner, Howard Michael
    Chairman born in November 1956
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Skingle, Richard Miles
    Finance Director born in September 1970
    Individual (6 offsprings)
    Officer
    2018-09-20 ~ 2020-02-27
    OF - Director → CIF 0
  • 3
    Barclay, Ian James
    Managing Director born in July 1969
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 4
    Brophy, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 5
    Beales, Karen Anne
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2009-08-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 6
    Keating, Michael Samuel
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2015-11-27 ~ 2016-09-27
    OF - Director → CIF 0
  • 7
    Warren, Michael Ian
    Chief Operating Officer born in August 1964
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 8
    Alexander, Laura Catherine Elizabeth
    Finance Director born in June 1979
    Individual (10 offsprings)
    Officer
    2016-06-24 ~ 2016-11-16
    OF - Director → CIF 0
  • 9
    Nathan, Clive Adam
    Company Director born in April 1965
    Individual (25 offsprings)
    Officer
    2016-06-07 ~ 2018-04-06
    OF - Director → CIF 0
  • 10
    Jewell, Paul John
    Company Director born in January 1970
    Individual (6 offsprings)
    Officer
    2016-11-25 ~ 2018-09-20
    OF - Director → CIF 0
  • 11
    Hodes, Jonathan
    Accountant born in May 1963
    Individual
    Officer
    2004-12-17 ~ 2005-04-18
    OF - Director → CIF 0
  • 12
    Laird, Oliver Walter
    Finance Director born in May 1970
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 13
    Smith, Malachy Paul
    Non Executive Director born in June 1948
    Individual (6 offsprings)
    Officer
    2010-05-20 ~ 2015-11-01
    OF - Director → CIF 0
  • 14
    Mcmahon, Andrew Neil Mcintyre
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2005-08-20
    OF - Secretary → CIF 0
  • 15
    Rolfe, Timothy Paul
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2005-07-20 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Saggu, Ranvir Singh
    Chartered Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    2006-09-13 ~ 2009-06-01
    OF - Director → CIF 0
  • 17
    Amiss, Michael Hamilton
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2009-06-01
    OF - Director → CIF 0
  • 18
    Marley, Nicholas James
    Chartered Accountant born in August 1970
    Individual
    Officer
    2007-11-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 20
    Keill, Tracy Elizabeth
    Individual (1 offspring)
    Officer
    2005-08-20 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 21
    Rouse, Jonathan Edward
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2007-07-11
    OF - Director → CIF 0
  • 22
    Davey, Jonathan Mark
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2007-12-20
    OF - Director → CIF 0
  • 23
    Fullerton, Penelope Jane
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
    2022-06-01 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 24
    Leighton, Maria Louise
    Finance Director born in July 1976
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2016-06-07
    OF - Director → CIF 0
  • 25
    Blott, Stephen
    Individual
    Officer
    2009-09-01 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 26
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2007-09-13
    OF - Director → CIF 0
  • 27
    Orton, Jeffrey Christopher
    Individual (1 offspring)
    Officer
    2014-02-26 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 28
    Gill, Ryan Mark
    Finance Director born in February 1983
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 29
    Zaczkiewicz, Stacey
    Individual (6 offsprings)
    Officer
    2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 30
    Smyth, Timothy John
    Insurance Broker born in June 1967
    Individual (24 offsprings)
    Officer
    2007-11-05 ~ 2009-09-21
    OF - Director → CIF 0
    Smyth, Timothy John
    Director born in June 1967
    Individual (24 offsprings)
    2018-04-12 ~ 2022-10-24
    OF - Director → CIF 0
  • 31
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    The 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
  • 32
    Carmelite 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
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-26 ~ 2005-02-01
    PE - Secretary → CIF 0
  • 34
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-26 ~ 2004-12-17
    PE - Director → 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
    Brookfield 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
    10, Gibraltar Island Road, Old Mill Business Park, Leeds, England, LS10 1RJ
    Limited Company in Uk
    CIF 1
  • PBS HOLDINGS LIMITED
    S
    Registered number 05297966
    3.1, Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
    Limited Company in England And Wales
    CIF 2
    Limited Company in Uk Companies Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    GAMSTAD NO.2 LIMITED - 2017-06-20
    Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-26 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    ONE COMMERCIAL LIMITED - 2023-04-25
    UK GENERAL (COMMERCIAL) LIMITED - 2015-05-29
    UKG COMMERCIAL LIMITED - 2014-11-04
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BINNACLE INSURANCE SERVICES LIMITED - 2023-04-25
    COMPASSUS LIMITED - 2018-10-01
    7 Pullman Court, Great Western Road, Gloucester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    UKU HOLDINGS LIMITED - 2009-01-12
    DREAMACHINE LIMITED - 2006-01-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    UK GENERAL (CLAIMS) LIMITED - 2015-06-05
    PRIMARY CLAIMS LIMITED - 2011-03-02
    ONLINE UNDERWRITING LIMITED - 2007-10-09
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PRECISION PRIVATE CLIENT LIMITED - 2013-08-13
    Precision Partnership Limited, Epsilon House, West Road, Ipswich
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    PRIMARY BROKER SERVICES LIMITED - 2006-11-28
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2019-04-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    RURAL INSURANCE GROUP LIMITED - 2020-03-17
    RAPID HOME SERVICES LIMITED - 1995-11-01
    RAPID 5025 LIMITED - 1988-06-07
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    PBS MANAGEMENT SERVICES LTD - 2011-02-11
    The Hamlet, Hornbeam Park, Harrogate, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    ONE COMMERCIAL LIMITED - 2023-04-25
    UK GENERAL (COMMERCIAL) LIMITED - 2015-05-29
    UKG COMMERCIAL LIMITED - 2014-11-04
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    CIF 3 - Ownership of shares – 75% or more → OE
    2022-02-14 ~ 2022-02-14
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    BINNACLE INSURANCE SERVICES LIMITED - 2023-04-25
    COMPASSUS LIMITED - 2018-10-01
    7 Pullman Court, Great Western Road, Gloucester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-06-22 ~ 2022-02-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    PRECISION UNDERWRITING (IRELAND) LIMITED - 2019-04-16
    PRIME PROFESSIONS UNDERWRITING LIMITED - 2012-01-05
    LAW 2419 LIMITED - 2005-08-11
    71 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2018-10-10
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    PRECISION UNDERWRITING (UK) LIMITED - 2019-05-01
    PPH (UK) LIMITED - 2012-01-18
    1 Great Tower Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ 2023-06-30
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    SELBY ONE LIMITED - 2022-12-08
    Suite F2, The Annex, Seven Hills Business Centre, South Street, Morley, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2022-12-01 ~ 2024-11-29
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    C/o Precision Support Services Ltd Epsilon House, West Road, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2020-01-02
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2022-02-14
    CIF 18 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.