Who owns PIB RISK SERVICES LIMITED?

In the current sources, PIB RISK SERVICES LIMITED is connected to PIB GROUP LIMITED, PIB GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PIB RISK SERVICES LIMITED's risk level?

WhiteIntel flags PIB RISK SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PIB RISK SERVICES LIMITED appear across sources?

PIB RISK SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PIB RISK SERVICES LIMITED

Name: PIB RISK SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PIB RISK SERVICES LIMITED, Company, GB

PIB RISK SERVICES LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02682789). UBO chain traced 11 hops, 2 owners, 2 holdings, 20 officers. Cited to…

OO GB-COH-02682789Inc. 30 Jan 1992ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-01-30
Legal form: ltd
Activity: 65120
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PIB RISK SERVICES LIMITED
- PIB GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

PIB RISK SERVICES LIMITED
- PIB RISK MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PIB RISK SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 02682789
Status: active
Type: ltd
Incorporated: 1992-01-30
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
SIC: 65120

/04

People & control

22 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CLARK, Roy John
- director · British · appointed 2024-05-01 · Companies House
●
COLEMAN, Alexandra Jane
- director · British · appointed 2024-09-27 · Companies House
●
COLOSSO, Adrian
- director · British · appointed 2018-03-22 · Companies House
●
GRAY, Zachary Anton
- director · British · appointed 2024-03-18 · Companies House
●
MARELLI, Carlo
- director · British · appointed 2024-09-30 · Companies House
■
Pib Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-21 · CH · PSC register
Also holds roles at 50 other companies
- SIMPLY INSURANCE SERVICES LIMITEDbeneficial owner
- CITYNET LONDON HOLDINGS LTDbeneficial owner
- ALTO INSURANCE GROUP LTDbeneficial owner
●
RYAN, Matthew James Peter
- director · British · appointed 2026-02-11 · Companies House
●
ANDREWS, Fiona
- director · British · appointed 2019-11-07 · resigned · Companies House
●
BROOKE THOM, Timothy Tracy, Mr.
- director · British · appointed 2018-04-09 · resigned · Companies House
●
BROWN, Ryan Christopher
- director · British · appointed 2016-04-21 · resigned · Companies House
●
CHADWICK, Timothy John
- director · British · appointed 2019-11-07 · resigned · Companies House
●
CHAPMAN, Martin Albert
- director · British · appointed 1992-04-02 · resigned · Companies House
●
CHARLES, David Henry
- director · British · appointed 1999-12-01 · resigned · Companies House
●
CHARLES, Victoria Louise
- director · British · appointed 2013-02-01 · resigned · Companies House
●
COOKE, Sarah Elizabeth
- director · British · appointed 2010-12-15 · resigned · Companies House
●
COOKE, Sophie Louise
- director · British · appointed 2014-08-15 · resigned · Companies House
●
COOKE, Stephen Paul
- director · British · appointed 1992-04-02 · resigned · Companies House
●
GRANTHAM, Stephen Paul
- secretary · British · appointed 1992-04-02 · resigned · Companies House
●
GRIFFIN, Elisa Marie
- secretary · British · appointed 2004-06-11 · resigned · Companies House
●
HANN, Robert Graham
- secretary · British · appointed 1992-01-27 · resigned · Companies House
●
MARKELL, David Paul
- secretary · British · appointed 2002-09-02 · resigned · Companies House
●
PIB RISK MANAGEMENT LIMITED
Also holds roles at 1 other company
- PIB GROUP LIMITEDbeneficial owner

22 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PIB RISK SERVICES LIMITED?: In the current sources, PIB RISK SERVICES LIMITED is connected to PIB GROUP LIMITED, PIB GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PIB RISK SERVICES LIMITED's risk level?: WhiteIntel flags PIB RISK SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PIB RISK SERVICES LIMITED appear across sources?: PIB RISK SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PIB RISK SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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