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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 9
  • 1
    Matterson, Nicholas Noel Hardwick
    Lawyer born in December 1963
    Individual (12 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Shaun Kerry
    Md Dispensing Systems born in May 1960
    Individual (10 offsprings)
    Officer
    2008-05-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Hines, John David, Dr
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Bryan George Frank
    Chief Executive born in January 1960
    Individual (15 offsprings)
    Officer
    2010-06-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Tentori, Mark Ian
    Group Finance Director born in December 1963
    Individual (79 offsprings)
    Officer
    2013-06-12 ~ 2015-06-26
    OF - Director → CIF 0
  • 6
    Baker, Russell Edward James
    Finance Director born in October 1966
    Individual (23 offsprings)
    Officer
    2008-05-07 ~ 2012-11-16
    OF - Director → CIF 0
    Baker, Russell Edward James
    Finance Director
    Individual (23 offsprings)
    Officer
    2008-05-07 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 7
    DEB IP LIMITED
    - now 03796906 06508565
    DE FACTO 777 LIMITED - 1999-07-30
    Denby Hall Way, Denby, Ripley, Derbyshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2008-02-19 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2008-02-19 ~ 2008-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PIBED LIMITED

Period: 2008-05-13 ~ 2018-06-19
Company number: 06508565
Registered names
PIBED LIMITED - Dissolved 03796906
INHOCO 3459 LIMITED - 2008-05-13 02931606... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-06-30
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-06-30
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
1 GBP2014-12-31
Shareholder's fund
1 GBP2016-06-30
1 GBP2014-12-31

  • PIBED LIMITED
    Info
    INHOCO 3459 LIMITED - 2008-05-13
    Registered number 06508565
    Denby Hall Way, Denby, Ripley, Derbyshire DE5 8JZ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-19 and dissolved on 2018-06-19 (10 years 4 months). The status of the company number is Dissolved.
    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.