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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 3
  • 1
    Mcneilly, Richard Charles
    Born in October 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Farmer, Roy Edward
    Born in December 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, 80 Strand, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-10 ~ 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 3
  • 1
    Mcmullan, Steve
    Cfo born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Wilson, Peter John
    Investor born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ 2025-01-24
    OF - Director → CIF 0
  • 3
    O'neill, Daniel Stephen
    Investor born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ 2025-01-24
    OF - Director → CIF 0
parent relation
Company in focus

PEBBLE MIDCO LIMITED

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

Related profiles found in government register
  • PEBBLE MIDCO LIMITED
    Info
    Registered number 16127451
    icon of address2 Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2024-12-10 (1 year). The company status is Active.
    CIF 0
  • PEBBLE MIDCO LIMITED
    S
    Registered number 16127451
    icon of address8th Floor, 80 Strand, London, WC2R 0DT
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Chamberlain Square, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.