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 1
  • Mills, John Roger
    Chairman born in May 1938
    Individual (17 offsprings)
    Officer
    2012-07-02 ~ dissolved
    OF - Director → CIF 0
    Mr John Roger Mills
    Born in May 1938
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Peet, Andrew
    Chief Financial Officer born in March 1970
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2019-10-14
    OF - Director → CIF 0
    Peet, Andrew
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 2
    Fraser-burton, Stephen
    Individual
    Officer
    2014-11-01 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 3
    Moffat, Iain Stuart
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2013-07-04
    OF - Director → CIF 0
    Moffat, Iain Stuart
    Born in July 1967
    Individual (1 offspring)
    2014-01-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Hallam, Mandy
    Financial Controller born in June 1960
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2012-07-02
    OF - Director → CIF 0
  • 5
    Pindar, Pamela Margaret
    Employment Agent born in October 1942
    Individual
    Officer
    2008-07-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 6
    Doughty, Mark Richard
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2015-02-17
    OF - Director → CIF 0
    Doughty, Mark Richard
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 7
    Mcgrath, Declan Joseph
    Managing Director born in December 1966
    Individual
    Officer
    2012-07-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Willis, Paul Leslie
    Director born in February 1968
    Individual
    Officer
    2013-01-01 ~ 2013-07-04
    OF - Director → CIF 0
  • 9
    80 Mount Street, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-29 ~ 2008-06-17
    PE - Director → CIF 0
  • 10
    HALLMINE LIMITED - 1992-06-24
    80 Mount Street, Nottingham
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-29 ~ 2008-06-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MIDLAND PBS LIMITED

Previous names
PBS (UK) LIMITED - 2015-05-09
P.B.S. (UK) LIMITED - 2009-11-26
WILLOUGHBY (570) LIMITED - 2008-03-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MIDLAND PBS LIMITED
    Info
    PBS (UK) LIMITED - 2015-05-09
    P.B.S. (UK) LIMITED - 2009-11-26
    WILLOUGHBY (570) LIMITED - 2008-03-18
    Registered number 06487635
    Peterbridge House, The Lakes, Northampton NN4 7HB
    Private Limited Company incorporated on 2008-01-29 and dissolved on 2023-07-25 (15 years 5 months). The company status is Dissolved.
    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.