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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Rober, Gustav Alexander
Cfo born in June 1977Individual (8 offsprings)Officer2021-03-04 ~ 2024-11-26OF - Director → CIF 0Rober, Gustav Alexander
Individual (8 offsprings)Officer2021-07-05 ~ 2024-11-26OF - Secretary → CIF 0 - 2
Champion De Crespigny, Stuart James
Born in September 1980Individual (11 offsprings)Officer2017-05-03 ~ nowOF - Director → CIF 0 - 3
Ickeringill, Peter Damian Joseph
Born in June 1960Individual (11 offsprings)Officer2024-09-17 ~ nowOF - Director → CIF 0 - 4
Champion De Crespigny, Robert James
Born in August 1950Individual (7 offsprings)Officer2017-12-18 ~ nowOF - Director → CIF 0Mr Robert James Champion De Crespigny
Born in August 1950Individual (7 offsprings)Person with significant control2024-11-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Mr Malcolm Keith Becker
Born in March 1959Individual (16 offsprings)Person with significant control2023-02-21 ~ 2024-11-27PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 6
Ms Annabel Said
Born in September 1980Individual (13 offsprings)Person with significant control2023-02-21 ~ 2024-11-27PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 7
Ms Emily Burgess
Born in May 1980Individual (15 offsprings)Person with significant control2023-02-21 ~ 2023-07-31PE - 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 1960Individual (14 offsprings)Person with significant control2023-02-21 ~ 2024-11-27PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 9
Freeman, Peter John
Director born in May 1949Individual (9 offsprings)Officer2017-05-03 ~ 2022-02-07OF - Director → CIF 0 - 11
Mrs Melanie Grace Champion De Crespigny
Born in October 1952Individual (4 offsprings)Person with significant control2024-11-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 12
Mrs Marie Louise Zammit
Born in May 1979Individual (11 offsprings)Person with significant control2023-10-12 ~ 2024-11-27PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 13
Hamway, Nigel Jonathon
Born in June 1956Individual (33 offsprings)Officer2022-02-22 ~ nowOF - Director → CIF 0 - 14
Glassburn, Christa
Chief Operating Officer born in February 1980Individual (4 offsprings)Officer2020-08-05 ~ 2024-09-26OF - Director → CIF 0Glassburn, Christa
Individual (4 offsprings)Officer2017-05-03 ~ 2021-07-05OF - Secretary → CIF 0 - 15
Beeler, Roderick Charles
Director born in March 1957Individual (1 offspring)Officer2017-12-18 ~ 2020-05-13OF - Director → CIF 0 - 16Level 7, Portomaso Business Tower, St Julians, MaltaCorporate (2 offsprings)Person with significant control2017-05-03 ~ 2017-05-03PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02017-05-03 ~ 2023-02-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PBE GROUP LTD
Period: 2017-05-03 ~ now
Company number: 10752899
Registered name
PBE GROUP LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
- Registered number 10752899
PBE GROUP LTD
InfoUnit 5, Cordwallis Business Park, Clivemont Road, Maidenhead SL6 7BUPRIVATE LIMITED COMPANY incorporated on 2017-05-03 (8 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-02CIF 0 PBE GROUP LTD
SRegistered number 10752899Suite Lg Witan Court, Witan Court, 285 Upper Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1EHPrivate Company Limited By Shares in United KingdomCIF 1PBE GROUP LTD
SRegistered number 10752899Unit 5, Clivemont Road, Maidenhead, England, SL6 7BUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2PBE GROUP LTD
SRegistered number 10752899Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
5
- 1
ADVANCED DIESEL ENGINEERING LIMITED
- 2021-07-12 0341882714 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, EnglandActive Corporate (15 parents)Person with significant control2021-04-16 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
PBE AXELL HOLDINGS LTD
17045842Unit 5 Clivemont Road, Maidenhead, EnglandActive Corporate (3 parents)Person with significant control2026-02-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3
PBE EUROPE LIMITED
08337837Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead, EnglandActive Corporate (13 parents)Person with significant control2017-10-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE2017-10-11 ~ 2021-04-14CIF 5 - Ownership of shares – 75% or more → OE - 4
PBE POWER LTD
16965240Unit 5 Cordwallis Business Park, Clivemont Road, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2026-01-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 5
PBE RUTHERFORD LIMITED
10943547201 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-09-04 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.