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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 15
  • 1
    Morris-weston, Robin Tarquinn
    Ceo born in October 1970
    Individual (11 offsprings)
    Officer
    2018-03-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Hoas, Sophie Elise
    Company Director born in December 1979
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 3
    Bignall, John
    Individual (111 offsprings)
    Officer
    2016-05-18 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 4
    Shuckburgh, Edward Jonathan Tymms
    Director born in October 1975
    Individual (72 offsprings)
    Officer
    2013-07-05 ~ 2016-01-07
    OF - Director → CIF 0
  • 5
    Humphrey, John Reid
    Cfo born in October 1965
    Individual (38 offsprings)
    Officer
    2016-01-07 ~ 2017-04-17
    OF - Director → CIF 0
  • 6
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (41 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Simpson, Michael
    Healthcare Executive born in July 1965
    Individual (12 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Stipancich, John Kenneth
    Vice President, General Counsel And Secretary born in October 1968
    Individual (77 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Liner, David Brant, Liner
    Corporate General Counsel born in October 1955
    Individual (38 offsprings)
    Officer
    2016-01-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 10
    Darby, Andrew Hamish
    Chartered Accountant born in January 1963
    Individual (17 offsprings)
    Officer
    2016-01-25 ~ 2016-02-25
    OF - Director → CIF 0
  • 11
    Soni, Paul Joseph
    Controller & Vp born in October 1958
    Individual (40 offsprings)
    Officer
    2016-01-07 ~ 2017-04-17
    OF - Director → CIF 0
  • 12
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (66 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 13
    Moloney, Barry William
    Chartered Accountant born in July 1959
    Individual (20 offsprings)
    Officer
    2013-07-05 ~ 2016-02-19
    OF - Director → CIF 0
  • 14
    Pearson, Fiona Clair
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    2013-07-05 ~ 2018-03-01
    OF - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    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 (17 parents, 402 offsprings)
    Officer
    2016-10-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PB HOLDCO LIMITED

Period: 2013-07-05 ~ 2024-01-16
Company number: 08599277
Registered name
PB HOLDCO LIMITED - Dissolved
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
41,624,710 GBP2018-12-31
41,624,710 GBP2017-12-31
Fixed Assets
41,624,710 GBP2018-12-31
41,624,710 GBP2017-12-31
Debtors
72,665,836 GBP2018-12-31
72,665,836 GBP2017-12-31
Current Assets
72,665,836 GBP2018-12-31
72,665,836 GBP2017-12-31
Creditors
Amounts falling due within one year
-72,665,866 GBP2018-12-31
-72,665,866 GBP2017-12-31
Net Current Assets/Liabilities
-30 GBP2018-12-31
-30 GBP2017-12-31
Total Assets Less Current Liabilities
41,624,680 GBP2018-12-31
41,624,680 GBP2017-12-31
Net Assets/Liabilities
41,624,680 GBP2018-12-31
41,624,680 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
-31 GBP2018-12-31
-31 GBP2017-12-31
Equity
41,624,680 GBP2018-12-31
41,624,680 GBP2017-12-31

  • PB HOLDCO LIMITED
    Info
    Registered number 08599277
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2013-07-05 and dissolved on 2024-01-16 (10 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.