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 7
  • 1
    Beckers, Volker
    Non-Executive Director born in May 1964
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Day, Christopher Michael
    Director born in March 1984
    Individual (17 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Gradassi, Gilles Francis Guy Simon-antoine
    Director born in May 1987
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Walton-green, Andrew John Scott
    Chairman born in May 1963
    Individual (26 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Peat, Simon John
    Chief Executive born in March 1973
    Individual (13 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Mclain, Adam Michael
    Partner born in July 1977
    Individual (16 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 7
    5th Floor St Albans House, 57-59 Haymarket, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Wood, Colin
    Finance Director born in May 1968
    Individual (5 offsprings)
    Officer
    2023-10-20 ~ 2024-03-26
    OF - Director → CIF 0
parent relation
Company in focus

PBE TOPCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PBE TOPCO LIMITED
    Info
    Registered number 14969478
    Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent DE13 9PE
    Private Limited Company incorporated on 2023-06-29 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • PBE TOPCO LIMITED
    S
    Registered number 14969478
    5th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-29 ~ 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.