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
    Giles, Mark Drummond
    Chief Executive born in July 1968
    Individual (8 offsprings)
    Officer
    2016-12-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Clibbens, Nigel Timothy John
    Director born in December 1959
    Individual (20 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - director → CIF 0
  • 3
    Krenteras, Nicholaos Constantinos
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    2015-12-17 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Smith, Mark William
    Director born in July 1969
    Individual (26 offsprings)
    Officer
    2015-03-24 ~ 2017-10-30
    OF - director → CIF 0
  • 2
    Marsiello, Lawrence Anthony
    Director born in November 1950
    Individual
    Officer
    2015-03-24 ~ 2018-02-01
    OF - director → CIF 0
  • 3
    Gunatilleke, Ivan
    Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    2015-03-24 ~ 2017-02-12
    OF - director → CIF 0
  • 4
    Miss Jennifer Jayne Butcher
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Glanville, Robert
    Director born in August 1966
    Individual
    Officer
    2015-03-04 ~ 2016-03-01
    OF - director → CIF 0
  • 6
    Gilbert, Kristin Kelly
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2017-06-18
    OF - director → CIF 0
parent relation
Company in focus

PB UK BIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PB UK BIDCO LIMITED
    Info
    Registered number 09471499
    47-51 Kingston Crescent, Portsmouth, Hampshire PO2 8AA
    Private Limited Company incorporated on 2015-03-04 and dissolved on 2019-08-20 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • PB UK BIDCO LIMITED
    S
    Registered number 09471499
    47-51, Kingston Crescent, Portsmouth, Hampshire, England, PO2 8AA
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
  • PB UK BIDCO LIMITED
    S
    Registered number 09471499
    47-51 Kingston Crescent, Portsmouth, Hampshire, United Kingdom, PO2 8AA
    Private Limited Company in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ 2017-10-30
    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
  • 2
    5 Churchill Place, 10th Floor, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-17 ~ 2017-11-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.