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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
Active 2
  • 1
    Lamble, Dean Nicholas
    Born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
    Mr Dean Nicholas Lamble
    Born in March 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Flowers, Brett William
    Born in June 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Forbes, Thayne Juliusz
    Private Equity Executive born in August 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 2
    Wilson, Owen Henry
    Private Equity Executive born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 3
    Murphy, Robert John
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Priestley, William De Bretton
    Private Equity Executive born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2023-11-14
    OF - Director → CIF 0
parent relation
Company in focus

PURE GROUP HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PURE GROUP HOLDCO LIMITED
    Info
    Registered number 14909252
    icon of addressEagle House, Joule Road, Andover SP10 3UX
    PRIVATE LIMITED COMPANY incorporated on 2023-06-01 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • PURE GROUP HOLDCO LIMITED
    S
    Registered number 14909252
    icon of addressForum St Pauls, 33 Gutter Lane, London, EC2V 8AS
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEagle House, Joule Road, Andover, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-02 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.