LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
PIB GROUP LIMITED
PIB GROUP LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09900466). UBO chain traced 9 hops, 1 owner, 89 holdings, 10 officers. Cited to 2…
The finding
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2015-12-03
- Legal form
- ltd
- Activity
- 66220
- Registered office
- Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
/02
Also appears in
OpenOwnership/03
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 GROUP LIMITED
Holdings / subsidiaries
- PIB GROUP LIMITED
Walk the full UBO chain
9 hops lockedDOSSIER
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- Community notes
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/04
Register record, filings & financials
live · Companies House- Company no.
- 09900466
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-03
- Registered office
- Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
- SIC
- 66220
/05
People & control
52 parties · 7 currentEvery 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.
- BROWN, Ryan Christopher
- director · British · appointed 2016-04-21 · Companies House
- CLARK, Roy John
- director · British · appointed 2024-06-03 · Companies House
- HAY, Alastair Thomas Badgett
- director · British · appointed 2026-07-13 · Companies House
- MCMANUS, Brendan James
- director · British · appointed 2016-04-21 · Companies House
- MCMILLAN, Carl Lloyd
- secretary · appointed 2021-10-13 · Companies House
- WAIDHOFER, Andrew Daniel
- director · British · appointed 2021-03-26 · Companies House
- WILKINSON, Forrest
- director · American · appointed 2021-03-26 · Companies House
- ALTO INSURANCE GROUP LTDAlso holds roles at 3 other companies
- Mr Stephen Mark Burrowsbeneficial owner
- Mr Dominic Mark Joseph Wainfordbeneficial owner
- COBRA HOLDINGS LIMITEDbeneficial owner
- ARLINGTON INSURANCE SERVICES LIMITEDAlso holds roles at 3 other companies
- Mr Paul Stonerbeneficial owner
- Mr Terence Michael Marshellbeneficial owner
- Mr Nicholas Carl Wattsbeneficial owner
- ATWOOD BENEFITS UK LIMITEDAlso holds roles at 1 other company
- Mr Timothy Andrew Atkinsbeneficial owner
- BAILY GARNER (HEALTH & SAFETY) LIMITEDAlso holds roles at 4 other companies
- Mr Brian Leslie Bailybeneficial owner
- Mr Paul Nicholas Lennonbeneficial owner
- Mr Ian Richard Noadbeneficial owner
- BALENS INSURANCE FINANCE SERVICES LIMITEDAlso holds roles at 1 other company
- Mr David Edwin Balenbeneficial owner
- BARBON HOLDINGS 2030 LIMITEDAlso holds roles at 2 other companies
- BECK BIDCO LIMITEDbeneficial owner
- BARBON INSURANCE GROUP LIMITEDbeneficial owner
- BARBON INSURANCE GROUP LIMITEDAlso holds roles at 5 other companies
- LETSURE UNDERWRITING MANAGEMENT LIMITEDbeneficial owner
- BARBON LEGAL SERVICES LIMITEDbeneficial owner
- LET ALLIANCE LTDbeneficial owner
- BARTLEET ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ERSKINE MURRAY LIMITEDbeneficial owner
- Mr Thomas Anthony Bartleetbeneficial owner
- BJM HOLDING COMPANY LIMITEDAlso holds roles at 2 other companies
- Mrs Belinda Jane Bagnallbeneficial owner
- RESIDENTSLINE LIMITEDbeneficial owner
- BLOOM BROKING (NUMBER 2) LIMITEDAlso holds roles at 2 other companies
- Mr Andrew John Coulsonbeneficial owner
- ST GILES HOLDINGS (NUMBER 2) LIMITEDbeneficial owner
- BURR, James Floyd
- director · American · appointed 2015-12-03 · resigned · Companies House
- CITYNET INSURANCE BROKERS LIMITEDAlso holds roles at 3 other companies
- Mr Richard John Scottbeneficial owner
- CITYNET LONDON HOLDINGS LTDbeneficial owner
- Citynet London Holdings Limitedbeneficial owner
- CITYNET LONDON HOLDINGS LTDAlso holds roles at 3 other companies
- Mr Richard John Scottbeneficial owner
- Mr David Wallandbeneficial owner
- CITYNET INSURANCE BROKERS LIMITEDbeneficial owner
- ELEMENT HINTON (INSURANCE BROKERS) LTD.Also holds roles at 2 other companies
- Mr Matthew Hintonbeneficial owner
- Mr Richard Kevin Hintonbeneficial owner
- EVAGE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- LITICA LTDbeneficial owner
- Mr Steven Raymond Rufflebeneficial owner
- GILES, Christopher Michael
- director · British · appointed 2016-04-21 · resigned · Companies House
- INTERNET INSURANCE (HOLDINGS) LIMITEDAlso holds roles at 3 other companies
- INTERNET INSURANCE SERVICES UK LTDbeneficial owner
- FALCON COURT PROPERTY (HOLDINGS) LIMITEDbeneficial owner
- Mr Paul Christopher Meehanbeneficial owner
- Ivy Finco Limited
- corporate PSC · 75–100% shares · Jersey · ceased 2018-04-11 · CH · PSC register
- JIGSAW INSURANCE SERVICES LIMITEDAlso holds roles at 5 other companies
- Mr Neil Michael Richards-Smithbeneficial owner
- VEHICLE RESCUE NETWORK LIMITEDbeneficial owner
- NCI INSURANCE SERVICES LIMITEDbeneficial owner
- MALSTER LIMITEDAlso holds roles at 2 other companies
- LITICA LTDbeneficial owner
- Mr Stephen James Bolsterbeneficial owner
- MORTON MICHEL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- MORTON MICHEL LIMITEDbeneficial owner
- Mr Nicholas Peter Beerebeneficial owner
- Mr Jeremy James Beerebeneficial owner
- MORTON MICHEL LIMITEDAlso holds roles at 1 other company
- MORTON MICHEL HOLDINGS LIMITEDbeneficial owner
- PIB EMPLOYEE BENEFITS HOLDINGS LIMITEDAlso holds roles at 1 other company
- PIB EMPLOYEE BENEFITS LIMITEDbeneficial owner
- PIB EMPLOYEE BENEFITS LIMITEDAlso holds roles at 1 other company
- PIB EMPLOYEE BENEFITS HOLDINGS LIMITEDbeneficial owner
- PIB GROUP EUROPE (UK) LIMITEDAlso holds roles at 5 other companies
- PIB GROUP CEE (UK) LIMITEDbeneficial owner
- Mr Richard Douglas Blackburnbeneficial owner
- PIB GROUP BENELUX (UK) LIMITEDbeneficial owner
- PIB RISK MANAGEMENT LIMITEDAlso holds roles at 1 other company
- PIB RISK SERVICES LIMITEDbeneficial owner
- PIB RISK SERVICES LIMITEDAlso holds roles at 1 other company
- PIB RISK MANAGEMENT LIMITEDbeneficial owner
- PURE RISKS LIMITEDAlso holds roles at 2 other companies
- Mr Jonathan Boganbeneficial owner
- Mrs Kelly Lorna Boganbeneficial owner
- Q SPECIALTY LIMITEDAlso holds roles at 3 other companies
- Mr Christopher Jacksonbeneficial owner
- Mr Christopher Thompsonbeneficial owner
- ACQUINEX LIMITEDbeneficial owner
- Qpi LtdAlso holds roles at 2 other companies
- QPI LEGAL (SOUTHERN) LTDbeneficial owner
- QPI LEGAL (NORTHERN) LTDbeneficial owner
- R A INSURANCE BROKERS LIMITEDAlso holds roles at 3 other companies
- AXCEL HOSPITALITY (INVERNESS) LIMITEDbeneficial owner
- Mr Sunil Patelbeneficial owner
- Mr Shamir Patelbeneficial owner
- RBIG LIMITEDAlso holds roles at 4 other companies
- RBIG CORPORATE RISK SERVICES LIMITEDbeneficial owner
- Mr Stephen Gary Astlesbeneficial owner
- Mr Mark William Davisbeneficial owner
- RSIB HOLDINGS LTDAlso holds roles at 3 other companies
- RS INSURANCE BROKERS LTD.beneficial owner
- Mr Karll Anthony Smithbeneficial owner
- RSIB ASSETS LIMITEDbeneficial owner
- SIMPLY INSURANCE SERVICES LIMITEDAlso holds roles at 3 other companies
- Mr Jason Markhambeneficial owner
- Mr Mark Oldreybeneficial owner
- Darren Raymond Leaderbeneficial owner
- SL TRAINING LTDAlso holds roles at 3 other companies
- Mr Steven Peter Slaterbeneficial owner
- Miss Louise Sneapbeneficial owner
- Mrs Ceri Michelle Slaterbeneficial owner
- ST GILES HOLDINGS (NUMBER 2) LIMITEDAlso holds roles at 3 other companies
- ST GILES HOLDINGS (NUMBER 1) LIMITEDbeneficial owner
- BLOOM BROKING (NUMBER 2) LIMITEDbeneficial owner
- Mr Malcolm Alan Gordonbeneficial owner
- ST. GILES INSURANCE & FINANCE SERVICES LIMITEDAlso holds roles at 1 other company
- ST GILES INTERNATIONAL LIMITEDbeneficial owner
- UK & IRELAND HOLDINGS LIMITEDAlso holds roles at 2 other companies
- UK & IRELAND INSURANCE SERVICES LIMITEDbeneficial owner
- Mr Kevin Joseph Mcneillbeneficial owner
- WINKETT, David James
- director · British · appointed 2023-05-05 · resigned · Companies House
- ZORAB INSURANCE SERVICES LIMITEDAlso holds roles at 2 other companies
- Mr David Edward Zorabbeneficial owner
- Mrs Sarah Penelope Zorabbeneficial owner
52 parties · 7 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns PIB GROUP LIMITED?
- What is PIB GROUP LIMITED's risk level?
- Where does PIB GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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