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 8
  • 1
    Martin, Christoph Johannes
    Cfo born in September 1984
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Cracknell, Michelle Ann
    Director born in September 1964
    Individual (13 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Gregory Mark
    Director born in July 1953
    Individual (29 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Francis, Mary Elizabeth
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Oyesanya, Omolara Olusola
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Tavener, Michael Stephen
    Individual (1 offspring)
    Officer
    2022-08-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Savova, Romina
    Ceo born in July 1985
    Individual (5 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 8
    Lister Parsons, Jonathan
    Cto born in December 1982
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ms Romina Savova
    Born in July 1985
    Individual (5 offsprings)
    Person with significant control
    2021-02-02 ~ 2021-04-26
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2021-03-19 ~ 2022-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PENSIONBEE GROUP PLC

Previous name
PENSIONBEE GROUP LIMITED - 2021-04-09
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PENSIONBEE GROUP PLC
    Info
    PENSIONBEE GROUP LIMITED - 2021-04-09
    Registered number 13172844
    209 Blackfriars Road, London SE1 8NL
    Public Limited Company incorporated on 2021-02-02 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • PENSIONBEE GROUP PLC
    S
    Registered number 13172844
    209, Blackfriars Road, London, United Kingdom, SE1 8NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SABAAM LIMITED - 2015-01-08
    209 Blackfriars Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    556,951 GBP2015-12-31
    Person with significant control
    2021-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    209 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2024-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.