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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 13
  • 1
    Burke, Kevin, Mr.
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2016-09-10
    OF - Secretary → CIF 0
  • 2
    Hamway, Nigel Jonathon
    Born in June 1956
    Individual (33 offsprings)
    Officer
    2024-09-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 3
    Stibbs, David Michael
    Born in October 1979
    Individual (18 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
    Stibbs, David Michael
    Individual (18 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Freeman, Peter John
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2015-11-04 ~ 2022-01-13
    OF - Director → CIF 0
  • 5
    Glassburn, Christa
    Chief Operating Officer born in February 1980
    Individual (4 offsprings)
    Officer
    2021-01-22 ~ 2024-09-26
    OF - Director → CIF 0
    Glassburn, Christa, Mrs.
    Individual (4 offsprings)
    Officer
    2016-09-10 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 6
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2012-12-20 ~ 2012-12-21
    OF - Director → CIF 0
  • 7
    Rober, Gustav Alexander
    Cfo born in June 1977
    Individual (11 offsprings)
    Officer
    2021-03-04 ~ 2024-11-26
    OF - Director → CIF 0
    Rober, Gustav Alexander
    Individual (11 offsprings)
    Officer
    2021-07-05 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 8
    Crespigny, Stuart Champion De
    Born in September 1980
    Individual (11 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Intertrust, Prins Bernhardplein 200, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Level 7, Portomaso Business Tower, St Julians, Stj 4011, Malta
    Corporate (2 offsprings)
    Person with significant control
    2016-12-31 ~ 2016-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2012-12-20 ~ 2012-12-21
    OF - Director → CIF 0
    2012-12-20 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 12
    PBE GROUP LTD 10752899
    Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2017-10-11 ~ 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
    2017-10-11 ~ 2021-04-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2012-12-20 ~ 2012-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PBE EUROPE LIMITED

Period: 2012-12-20 ~ now
Company number: 08337837
Registered name
PBE EUROPE LIMITED - now
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying

Related profiles found in government register
  • PBE EUROPE LIMITED
    Info
    Registered number 08337837
    Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead SL6 7BU
    PRIVATE LIMITED COMPANY incorporated on 2012-12-20 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • PBE EUROPE LIMITED
    S
    Registered number 08337837
    Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead, United Kingdom, SL6 7BU
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PBE AXELL ADX LIMITED
    17283148
    Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-06-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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