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 3
  • 1
    Janssen, Johannes Josephus Franciscus
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Ryan Christopher
    Company Director born in October 1973
    Individual (46 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 3
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (7 parents, 58 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
Ceased 7
  • 1
    Wilby, Peter Melvyn
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2011-12-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Mcmanus, Brendan James
    Company Director born in November 1959
    Individual (11 offsprings)
    Officer
    2018-03-29 ~ 2024-06-21
    OF - Director → CIF 0
  • 3
    Stutz, Ian James Donaldson
    Insurance Broker born in March 1961
    Individual (8 offsprings)
    Officer
    2014-12-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Blackburn, Richard Douglas
    Insurance Broker born in July 1969
    Individual (7 offsprings)
    Officer
    2011-11-03 ~ 2021-10-27
    OF - Director → CIF 0
    Mr Richard Douglas Blackburn
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Shaw, Michael Richard Andrew
    Director born in March 1972
    Individual
    Officer
    2011-12-09 ~ 2021-10-27
    OF - Director → CIF 0
  • 6
    Studholme, Mark
    Director born in May 1962
    Individual
    Officer
    2011-12-09 ~ 2021-10-27
    OF - Director → CIF 0
  • 7
    Gardiner, Kenneth James
    Individual (2 offsprings)
    Officer
    2011-12-09 ~ 2018-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PIB GROUP EUROPE (UK) LIMITED

Previous name
WILBY (GROUP) LIMITED - 2021-07-15
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 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    Rossingtons Business Park, West Carr Road, Retford, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WILBY HOLDINGS LIMITED - 2021-07-15
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Rossingtons Business Park, West Carr Road, Retford, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Rossingtons Business Park, West Carr Road, Retford, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    5th Floor 68 Lombard Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    170,274 GBP2016-03-31
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.