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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 7
  • 1
    O'neill, Daniel Stephen
    Born in October 1983
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Farmer, Roy Edward
    Born in December 1971
    Individual (31 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Lammertsma, Remy Adriaan
    Born in November 1978
    Individual (31 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Silver, David Michael
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Peter John
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Mcneilly, Richard Charles
    Born in October 1971
    Individual (57 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 7
    11-15 Avenue Emile Reuter, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2024-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mcmullan, Steve
    Cfo born in August 1974
    Individual (4 offsprings)
    Officer
    2025-01-24 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PEBBLE TOPCO LIMITED

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

Related profiles found in government register
  • PEBBLE TOPCO LIMITED
    Info
    Registered number 16125595
    2 Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2024-12-09 (1 year 2 months). The company status is Active.
    CIF 0
  • PEBBLE TOPCO LIMITED
    S
    Registered number 16125595
    8th Floor, 80 Strand, London, WC2R 0DT
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Chamberlain Square, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-09 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.