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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 17
  • 1
    Severn, John Robertson
    Bank Manager born in October 1968
    Individual (8 offsprings)
    Officer
    1999-11-22 ~ 2001-11-29
    OF - Director → CIF 0
  • 2
    Wagner, Lauren
    Director born in October 1981
    Individual (39 offsprings)
    Officer
    2011-12-05 ~ 2012-06-29
    OF - Director → CIF 0
    Wagner, Lauren
    Individual (39 offsprings)
    Officer
    2012-06-29 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 3
    Greenfield, David John
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    1999-01-26 ~ 1999-11-22
    OF - Director → CIF 0
  • 4
    Killip, John Michael
    Individual (6 offsprings)
    Officer
    1999-01-26 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 5
    Ebden, Peter
    Director born in September 1943
    Individual (6 offsprings)
    Officer
    1999-01-26 ~ 2001-11-29
    OF - Director → CIF 0
  • 6
    Bevan, Mark Ashley
    Born in September 1963
    Individual (77 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
    Bevan, Mark Ashley
    Finance Director
    Individual (77 offsprings)
    Officer
    2006-08-11 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Veranne Myriam
    Born in December 1972
    Individual (113 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Hutchings, Raymond Leslie
    Individual (32 offsprings)
    Officer
    2004-08-11 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 9
    Best, Lisa
    Director born in August 1969
    Individual (29 offsprings)
    Officer
    2011-01-10 ~ 2011-12-05
    OF - Director → CIF 0
  • 10
    Tate, Philip Alvin
    Bank Manager born in October 1952
    Individual (6 offsprings)
    Officer
    2001-11-29 ~ 2004-08-11
    OF - Director → CIF 0
  • 11
    Eaves, Anne
    Operations Director born in November 1963
    Individual (30 offsprings)
    Officer
    2004-08-11 ~ 2007-08-28
    OF - Director → CIF 0
  • 12
    Rickard, Anna Kathryn
    Born in February 1978
    Individual (146 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
    Rickard, Anna Kathryn
    Individual (146 offsprings)
    Officer
    2011-01-10 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 13
    Pope, Joy Elizabeth
    Company Director born in October 1951
    Individual (96 offsprings)
    Officer
    2004-08-11 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Smythe, Paul Francis
    Managing Director born in June 1944
    Individual (35 offsprings)
    Officer
    2004-08-11 ~ 2011-01-10
    OF - Director → CIF 0
  • 15
    Macdonald, David Neil
    Bank Manager born in May 1960
    Individual (5 offsprings)
    Officer
    2001-11-29 ~ 2004-08-11
    OF - Director → CIF 0
  • 16
    ICM SECRETARIES LIMITED 04814546
    Douglas Chambers, North Quay, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (5 parents, 98 offsprings)
    Officer
    2004-08-13 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    HTC SECRETARIAL SERVICES LIMITED
    03293390 09961311
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (17 parents, 211 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEBBLESTONE (UK) LIMITED

Period: 1999-04-22 ~ now
Company number: FC021572
Registered names
PEBBLESTONE (UK) LIMITED - now
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 (27 years 5 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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