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 6
  • 1
    Ickeringill, Peter Damian Joseph
    Solicitor born in June 1960
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Champion De Crespigny, Robert James
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
    Mr Robert James Champion De Crespigny
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2024-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Stibbs, David Michael
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Melanie Grace Champion De Crespigny
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2024-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hamway, Nigel Jonathon
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Champion De Crespigny, Stuart James
    Director born in September 1980
    Individual (7 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Ms Annabel Said
    Born in September 1980
    Individual (10 offsprings)
    Person with significant control
    2023-02-21 ~ 2024-11-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Freeman, Peter John
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    2017-05-03 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Beeler, Roderick Charles
    Director born in March 1957
    Individual
    Officer
    2017-12-18 ~ 2020-05-13
    OF - Director → CIF 0
  • 4
    Mrs Marie Louise Zammit
    Born in May 1979
    Individual (9 offsprings)
    Person with significant control
    2023-10-12 ~ 2024-11-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Rober, Gustav Alexander
    Cfo born in June 1977
    Individual
    Officer
    2021-03-04 ~ 2024-11-26
    OF - Director → CIF 0
    Rober, Gustav Alexander
    Individual
    Officer
    2021-07-05 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 6
    Glassburn, Christa
    Chief Operating Officer born in February 1980
    Individual (1 offspring)
    Officer
    2020-08-05 ~ 2024-09-26
    OF - Director → CIF 0
    Glassburn, Christa
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 7
    Mr Malcolm Keith Becker
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2023-02-21 ~ 2024-11-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Mr Eugene Warrington
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    2023-02-21 ~ 2024-11-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Ms Emily Burgess
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2023-02-21 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    Level 7, Portomaso Business Tower, St Julians, Malta
    Corporate
    Person with significant control
    2017-05-03 ~ 2017-05-03
    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
    2017-05-03 ~ 2023-02-21
    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
parent relation
Company in focus

PBE GROUP LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • PBE GROUP LTD
    Info
    Registered number 10752899
    Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead SL6 7BU
    Private Limited Company incorporated on 2017-05-03 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • PBE GROUP LTD
    S
    Registered number 10752899
    Suite Lg Witan Court, Witan Court, 285 Upper Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1EH
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • PBE GROUP LTD
    S
    Registered number 10752899
    Unit 5. Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU
    Private Limited Company in Registrar Of Companies, England
    CIF 2
  • PBE GROUP LTD.
    S
    Registered number 10752899
    Suite Ig Witan Court, 285 Upper Fourth Street, Milton Keynes, England, MK9 1EH
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ADVANCED DIESEL ENGINEERING LIMITED - 2021-07-12
    14 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,677,043 GBP2020-07-31
    Person with significant control
    2021-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    201 Great Portland Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-04 ~ dissolved
    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
Ceased 1
  • Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-11 ~ 2021-04-14
    CIF 3 - Ownership of shares – 75% or more → OE

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