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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 11
  • 1
    Wilby, Peter Melvyn
    Born in October 1947
    Individual (7 offsprings)
    Officer
    2011-12-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Studholme, Mark
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2021-10-27
    OF - Director → CIF 0
  • 3
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (124 offsprings)
    Officer
    2018-03-29 ~ 2024-06-21
    OF - Director → CIF 0
  • 4
    Brown, Ryan Christopher
    Born in October 1973
    Individual (100 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Michael Richard Andrew
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2011-12-09 ~ 2021-10-27
    OF - Director → CIF 0
  • 6
    Blackburn, Richard Douglas
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2011-11-03 ~ 2021-10-27
    OF - Director → CIF 0
    Mr Richard Douglas Blackburn
    Born in July 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Mcmillan, Carl Lloyd
    Born in July 1974
    Individual (43 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Janssen, Johannes Josephus Franciscus
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2022-11-28 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    Gardiner, Kenneth James
    Individual (6 offsprings)
    Officer
    2011-12-09 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 10
    Stutz, Ian James Donaldson
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2014-12-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 11
    PIB GROUP LIMITED
    - now 09900466 10315628
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (11 parents, 66 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PIB GROUP EUROPE (UK) LIMITED

Period: 2021-07-15 ~ now
Company number: 07834330
Registered names
PIB GROUP EUROPE (UK) LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • PIB GROUP EUROPE (UK) LIMITED
    Info
    WILBY (GROUP) LIMITED - 2021-07-15
    Registered number 07834330
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2011-11-03 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • PIB GROUP EUROPE (UK) LIMITED
    S
    Registered number 07834330
    Rossingtons Business Park, West Carr Road, Retford, England, DN22 7SW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
  • PIB GROUP EUROPE (UK) LIMITED
    S
    Registered number 07834330
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
    Private Limited Company in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    PIB GROUP BENELUX (UK) LIMITED
    13771029
    Rossingtons Business Park, West Carr Road, Retford, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PIB GROUP CEE (UK) LIMITED
    - now 06920259
    WILBY HOLDINGS LIMITED
    - 2021-07-15 06920259
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PIB GROUP GERMANY (UK) LIMITED
    13532211
    Rossingtons Business Park, West Carr Road, Retford, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    PIB GROUP SPAIN (UK) LIMITED
    13533012
    Rossingtons Business Park, West Carr Road, Retford, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-27 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.