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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 12
  • 1
    Mcmanus, Brendan James
    Insurance Broker born in November 1959
    Individual (123 offsprings)
    Officer
    2016-04-21 ~ 2024-06-21
    OF - Director → CIF 0
  • 2
    Griffin, Elisa Marie
    Accountant born in November 1978
    Individual (11 offsprings)
    Officer
    2013-01-28 ~ 2023-09-04
    OF - Director → CIF 0
    Griffin, Elisa Marie
    Individual (11 offsprings)
    Officer
    2010-12-20 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 3
    Charles, David Henry
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2010-12-20 ~ 2016-04-21
    OF - Director → CIF 0
  • 4
    Robinson, Adrian Spencer
    H&S Consultant born in July 1966
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 5
    Brown, Ryan Christopher
    Cfo born in October 1973
    Individual (100 offsprings)
    Officer
    2016-04-21 ~ 2024-07-22
    OF - Director → CIF 0
  • 6
    Gray, Zachary Anton
    Born in July 1970
    Individual (27 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Grantham, Stephen Paul
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2010-12-20 ~ 2018-01-22
    OF - Director → CIF 0
  • 8
    Perkins, Gavin Matthew
    Born in August 1978
    Individual (35 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 9
    Lamping, David
    Insurance Broker born in September 1955
    Individual (5 offsprings)
    Officer
    2013-01-28 ~ 2016-04-21
    OF - Director → CIF 0
  • 10
    Cooke, Stephen Paul
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    2010-12-20 ~ 2014-07-10
    OF - Director → CIF 0
  • 11
    PIB GROUP LIMITED
    - now 09900466 10315628
    LOMBARD BIDCO LIMITED - 2016-08-22 09900466
    68, Lombard Street, London, England
    Active Corporate (10 parents, 63 offsprings)
    Person with significant control
    2016-04-21 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    PIB RISK SERVICES LIMITED
    - now 02682789
    COOKE & MASON PLC - 2017-03-29
    PIB RISK SERVICES PLC - 2017-03-29 02682789
    COOKE & MASON COMMERCIAL LIMITED - 1995-06-01
    FORAY 362 LIMITED - 1992-11-24
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIB RISK MANAGEMENT LIMITED

Period: 2018-02-14 ~ now
Company number: 07473310
Registered names
PIB RISK MANAGEMENT LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • PIB RISK MANAGEMENT LIMITED
    Info
    SIGERSON ASSOCIATES LIMITED - 2018-02-14
    Registered number 07473310
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2010-12-20 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • PIB RISK MANAGEMENT LIMITED
    S
    Registered number 07473310
    Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW
    Limited Company in Companies House, England
    CIF 1
  • PIB RISK MANAGEMENT LIMITED
    S
    Registered number 07473310
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KRM SIGERSON LIMITED
    08516723
    Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    XCENTA SOLUTIONS LIMITED
    08079745
    Rossington Business Park, West Carr Road, Retford, Nottinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.