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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 5
  • 1
    De Graauw, Lodewijk
    Born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Peat, Simon John
    Born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Gradassi, Gilles Francis Guy Simon-antoine
    Born in May 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Day, Christopher Michael
    Born in March 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5th Floor, St Albans House, 57-59 Haymarket, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 3
  • 1
    Mclain, Adam Michael
    Partner born in July 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ 2025-08-22
    OF - Director → CIF 0
  • 2
    Walton-green, Andrew John Scott
    Chairman born in May 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2025-02-19
    OF - Director → CIF 0
  • 3
    Wood, Colin
    Finance Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ 2024-03-26
    OF - Director → CIF 0
parent relation
Company in focus

PBE BIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PBE BIDCO LIMITED
    Info
    Registered number 14969649
    icon of addressUnit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent DE13 9PE
    PRIVATE LIMITED COMPANY incorporated on 2023-06-29 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • PBE BIDCO LIMITED
    S
    Registered number missing
    icon of address5th Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUN POWER RENEWABLES LIMITED - 2012-10-22
    PROJECT LED UK LIMITED - 2014-03-28
    BETTER ENERGY LIMITED - 2016-02-02
    icon of addressUnit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,118,206 GBP2015-03-30
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.