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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 8
  • 1
    Farmer, Roy Edward
    Born in December 1971
    Individual (35 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Lee Robert
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcmullan, Steve
    Cfo born in August 1974
    Individual (47 offsprings)
    Officer
    2025-01-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    O'neill, Daniel Stephen
    Investor born in October 1983
    Individual (22 offsprings)
    Officer
    2024-12-10 ~ 2025-01-24
    OF - Director → CIF 0
  • 5
    Wilson, Peter John
    Investor born in July 1981
    Individual (29 offsprings)
    Officer
    2024-12-10 ~ 2025-01-24
    OF - Director → CIF 0
  • 6
    Mcneilly, Richard Charles
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Lammertsma, Remy Adriaan
    Born in November 1978
    Individual (33 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    PEBBLE MIDCO LIMITED
    16127451 16128186
    8th Floor, 80 Strand, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

PEBBLE BIDCO LIMITED

Period: 2024-12-10 ~ now
Company number: 16128186 16127451
Registered name
PEBBLE BIDCO LIMITED - now 16127451
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEBBLE BIDCO LIMITED
    Info
    Registered number 16128186
    2 Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2024-12-10 (1 year 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • PEBBLE BIDCO LIMITED
    S
    Registered number 16128186
    2, Chamberlain Square, Birmingham, England, B3 3AX
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BREWER TOPCO LIMITED
    13667814
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-01-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.