---
title: "PIB EMPLOYEE BENEFITS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc3ec6a8-b828-56e6-a4ef-22c021a7a458
json: https://whiteintel.dev/api/public/dossier/cc3ec6a8-b828-56e6-a4ef-22c021a7a458
identifier: oo:GB-COH-02026964
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PIB EMPLOYEE BENEFITS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02026964`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc3ec6a8-b828-56e6-a4ef-22c021a7a458  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc3ec6a8-b828-56e6-a4ef-22c021a7a458  

## Ownership & control

### Owners / controllers

- **PIB EMPLOYEE BENEFITS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/474db32d-1707-51b3-8d23-30308353e80e
- **PIB GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bffc6503-ef7a-596b-91a7-5f0297cfeb58
- **PIB GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bffc6503-ef7a-596b-91a7-5f0297cfeb58
- **PIB EMPLOYEE BENEFITS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/474db32d-1707-51b3-8d23-30308353e80e

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02026964`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-06-11
- **Registered office:** Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, , DN22 7SW, England
- **SIC:** 66220

### Officers

- CLARK, Roy John — director · British · appointed 2024-05-01
- GRAY, Zachary Anton — director · British · appointed 2024-03-18
- POWIS, Anthony David — director · British · appointed 2022-04-06
- RYAN, Matthew James Peter — director · British · appointed 2026-02-11
- SKINNER, David Hugh — director · British · appointed 2018-12-20
- FRANKLAND, Susan — secretary · British · resigned 1999-03-03
- HARRISON, David Anthony — secretary · British · appointed 1999-03-03 · resigned 2018-08-08
- ANDREWS, Fiona — director · British · appointed 2019-11-07 · resigned 2022-12-31
- BROOKE THOM, Timothy Tracy, Mr. — director · British · appointed 2019-11-07 · resigned 2024-04-01
- BROWN, Paul William — director · British · appointed 2000-06-30 · resigned 2018-08-08
- BROWN, Ryan Christopher — director · British · appointed 2017-07-12 · resigned 2026-01-15
- CHADWICK, Timothy John — director · British · appointed 2019-11-07 · resigned 2024-10-21
- CHATBURN, Neil James — director · British · appointed 2000-06-30 · resigned 2018-08-08
- CHESTERS, Paul James — director · British · appointed 1999-03-03 · resigned 2001-11-30
- COE, Nicholas James — director · British · appointed 1999-03-03 · resigned 2018-08-08
- COLOSSO, Adrian — director · British · appointed 2019-11-21 · resigned 2022-09-22
- FRANKLAND, Peter John — director · British · resigned 1999-03-03
- GRANVILLE, William Andrew — director · British · resigned 1992-12-08
- HARRISON, David Anthony — director · British · appointed 1994-07-01 · resigned 2018-08-08
- JOHNSON, Paul Mark — director · British · appointed 2019-11-07 · resigned 2024-09-30

### Beneficial owners (Persons with Significant Control)

- [Pib Group Limited](https://whiteintel.dev/entity/bffc6503-ef7a-596b-91a7-5f0297cfeb58) — 75–100% shares · corporate PSC · England — since 2021-03-26
- [Pib Employee Benefits Holdings Limited](https://whiteintel.dev/entity/474db32d-1707-51b3-8d23-30308353e80e) — 75–100% shares · corporate PSC · England — ceased 2021-03-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02026964
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02026964

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PIB EMPLOYEE BENEFITS LIMITED** — https://whiteintel.dev/entity/cc3ec6a8-b828-56e6-a4ef-22c021a7a458 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIB EMPLOYEE BENEFITS LIMITED**. Human view: https://whiteintel.dev/entity/cc3ec6a8-b828-56e6-a4ef-22c021a7a458 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc3ec6a8-b828-56e6-a4ef-22c021a7a458._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._