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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
Active 3
  • 1
    Stibbs, David Michael
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
    Stibbs, David Michael
    Individual (6 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Crespigny, Stuart Champion De
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 3
    PBE GROUP LTD
    Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Rober, Gustav Alexander
    Cfo born in June 1977
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2024-11-26
    OF - Director → CIF 0
    Rober, Gustav Alexander
    Individual (1 offspring)
    Officer
    2021-07-05 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 2
    Hamway, Nigel Jonathon
    Born in June 1956
    Individual (12 offsprings)
    Officer
    2024-09-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 3
    Glassburn, Christa
    Chief Operating Officer born in February 1980
    Individual (1 offspring)
    Officer
    2021-01-22 ~ 2024-09-26
    OF - Director → CIF 0
    Glassburn, Christa
    Individual (1 offspring)
    Officer
    2016-09-10 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 4
    Freeman, Peter John
    Management Consultant born in May 1949
    Individual (5 offsprings)
    Officer
    2015-11-04 ~ 2022-01-13
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2012-12-20 ~ 2012-12-21
    OF - Director → CIF 0
  • 6
    Burke, Kevin
    Individual
    Officer
    2015-11-04 ~ 2016-09-10
    OF - Secretary → CIF 0
  • 7
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2012-12-20 ~ 2012-12-21
    PE - Nominee Director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2012-12-20 ~ 2012-12-21
    PE - Director → CIF 0
    2012-12-20 ~ 2012-12-21
    PE - Secretary → CIF 0
  • 9
    Level 7, Portomaso Business Tower, St Julians, Stj 4011, Malta
    Corporate
    Person with significant control
    2016-12-31 ~ 2016-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Intertrust, Prins Bernhardplein 200, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    PBE GROUP LTD
    Suite Ig Witan Court, 285 Upper Fourth Street, Milton Keynes, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-10-11 ~ 2021-04-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PBE EUROPE LIMITED

Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying

  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.