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 5
  • 1
    Simpson, Michael
    Healthcare Executive born in June 1965
    Individual (11 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Brandon
    Vp Corporate Controller Roper Technoligies Inc born in August 1985
    Individual (13 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Stipancich, John Kenneth
    Vice President, General Counsel And Secretary born in October 1968
    Individual (48 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 4
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-10-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Rutland House, Edmund Street, Birmingham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Humphrey, John Reid
    Cfo born in September 1965
    Individual
    Officer
    2016-01-07 ~ 2017-04-17
    OF - Director → CIF 0
  • 2
    Moloney, Barry William
    Chartered Accountant born in July 1959
    Individual
    Officer
    2013-07-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Liner, David Brant, Liner
    General Corporate Counsel born in September 1955
    Individual
    Officer
    2016-01-07 ~ 2016-10-17
    OF - Director → CIF 0
  • 4
    Morris-weston, Robin Tarquinn
    Ceo born in September 1970
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Soni, Paul Joseph
    Controller & Vp born in October 1958
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2017-04-17
    OF - Director → CIF 0
  • 6
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    2017-04-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Hoas, Sophie Elise
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 8
    Stokhuyzen, Wiet Austin
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 9
    Darby, Andrew Hamish
    Chartered Accountant born in January 1963
    Individual
    Officer
    2016-01-25 ~ 2016-02-25
    OF - Director → CIF 0
  • 10
    Shuckburgh, Edward Jonathan Tymms
    Director born in October 1975
    Individual (31 offsprings)
    Officer
    2013-07-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 11
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (40 offsprings)
    Officer
    2017-04-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Pearson, Fiona Clair
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2018-03-01
    OF - Director → CIF 0
  • 13
    Bignall, John
    Individual (14 offsprings)
    Officer
    2016-05-18 ~ 2016-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PB MIDCO LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
41,624,711 GBP2018-12-31
41,624,711 GBP2017-12-31
Fixed Assets
41,624,711 GBP2018-12-31
41,624,711 GBP2017-12-31
Debtors
72,666,322 GBP2018-12-31
72,666,322 GBP2017-12-31
Current Assets
72,666,322 GBP2018-12-31
72,666,322 GBP2017-12-31
Creditors
Amounts falling due within one year
-8,762,060 GBP2018-12-31
-8,762,060 GBP2017-12-31
Net Current Assets/Liabilities
63,904,262 GBP2018-12-31
63,904,262 GBP2017-12-31
Total Assets Less Current Liabilities
105,528,973 GBP2018-12-31
105,528,973 GBP2017-12-31
Net Assets/Liabilities
105,528,973 GBP2018-12-31
105,528,973 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
5,528,973 GBP2018-12-31
5,528,973 GBP2017-12-31
Equity
105,528,973 GBP2018-12-31
105,528,973 GBP2017-12-31
Related profiles found in government register
  • PB MIDCO LIMITED
    Info
    Registered number 08591719
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    Private Limited Company incorporated on 2013-07-01 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • PB MIDCO LIMITED
    S
    Registered number 08591719
    Ground Floor Culverdon House, Abbots Way, Chertsey, United Kingdom, KT16 9LE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    34,401,931 GBP2018-12-31
    Person with significant control
    2022-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.