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
    Rickard, Anna Kathryn
    Director born in February 1978
    Individual (109 offsprings)
    Officer
    2011-01-10 ~ now
    OF - director → CIF 0
  • 2
    Bevan, Mark Ashley
    Director born in September 1963
    Individual (49 offsprings)
    Officer
    2012-06-29 ~ now
    OF - director → CIF 0
  • 3
    Wilkinson, Veranne Myriam
    Director born in December 1972
    Individual (81 offsprings)
    Officer
    2011-01-10 ~ now
    OF - director → CIF 0
  • 4
    Douglas Chambers, North Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate (9 offsprings)
    Officer
    2004-08-13 ~ now
    OF - secretary → CIF 0
  • 5
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 151 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-01-30 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Greenfield, David John
    Director born in June 1947
    Individual
    Officer
    1999-01-26 ~ 1999-11-22
    OF - director → CIF 0
  • 2
    Pope, Joy Elizabeth
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2011-06-01
    OF - director → CIF 0
  • 3
    Rickard, Anna Kathryn
    Individual (109 offsprings)
    Officer
    2011-01-10 ~ 2012-06-29
    OF - secretary → CIF 0
  • 4
    Severn, John Robertson
    Bank Manager born in October 1968
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2001-11-29
    OF - director → CIF 0
  • 5
    Ebden, Peter
    Director born in September 1943
    Individual
    Officer
    1999-01-26 ~ 2001-11-29
    OF - director → CIF 0
  • 6
    Hutchings, Raymond Leslie
    Individual
    Officer
    2004-08-11 ~ 2006-07-26
    OF - secretary → CIF 0
  • 7
    Killip, John Michael
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2004-08-11
    OF - secretary → CIF 0
  • 8
    Wagner, Lauren
    Director born in October 1981
    Individual
    Officer
    2011-12-05 ~ 2012-06-29
    OF - director → CIF 0
    Wagner, Lauren
    Individual
    Officer
    2012-06-29 ~ 2015-01-30
    OF - secretary → CIF 0
  • 9
    Smythe, Paul Francis
    Managing Director born in June 1944
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2011-01-10
    OF - director → CIF 0
  • 10
    Bevan, Mark Ashley
    Finance Director
    Individual (49 offsprings)
    Officer
    2006-08-11 ~ 2011-01-10
    OF - secretary → CIF 0
  • 11
    Macdonald, David Neil
    Bank Manager born in May 1960
    Individual
    Officer
    2001-11-29 ~ 2004-08-11
    OF - director → CIF 0
  • 12
    Best, Lisa
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2011-12-05
    OF - director → CIF 0
  • 13
    Eaves, Anne
    Operations Director born in November 1963
    Individual
    Officer
    2004-08-11 ~ 2007-08-28
    OF - director → CIF 0
  • 14
    Tate, Philip Alvin
    Bank Manager born in October 1952
    Individual
    Officer
    2001-11-29 ~ 2004-08-11
    OF - director → CIF 0
parent relation
Company in focus

PEBBLESTONE (UK) LIMITED

Previous name
PEBBLESTONE LIMITED - 1999-04-22

  • PEBBLESTONE (UK) LIMITED
    Info
    PEBBLESTONE LIMITED - 1999-04-22
    Registered number FC021572
    Douglas Chambers North Quay, Douglas, Isle Of Man IM1 4LA
    Overseas Company incorporated on 1998-12-21 (26 years 5 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.