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PB BIDCO LIMITED
Company number 08591732 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PB BIDCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PB BIDCO LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08591732
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 July 2013
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PB BIDCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 July 2023) lists 1 shareholder: 1 company.
- PB HOLDCO LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PB BIDCO LIMITED
PB BIDCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PB BIDCO LIMITED · statement of 1 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PB HOLDCO LIMITED Company 16281181 | 100% | 1 | ORDINARY |
People with significant control · 1 current
Who controls PB BIDCO LIMITED
PB BIDCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Pb Midco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 October 2022 | Company · Private Limited Company · United Kingdom · number 08591719 |
Officers · 4 current
Who runs PB BIDCO LIMITED
PB BIDCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 13 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate secretary | 17 October 2016 | — | — |
| CROSS, Brandon | Director | 31 March 2023 | American | United States |
| SIMPSON, Michael | Director | 7 March 2019 | American | United States |
| STIPANCICH, John Kenneth | Director | 17 October 2016 | American | United States |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGNALL, John | Secretary | 18 May 2016 | 17 October 2016 |
| CONLEY, Jason Phillip | Director | 17 April 2017 | 31 March 2023 |
| CRISCI, Robert Christopher | Director | 17 April 2017 | 31 March 2023 |
| DARBY, Andrew Hamish | Director | 25 January 2016 | 25 February 2016 |
| HOAS, Sophie Elise | Director | 15 July 2015 | 7 January 2016 |
| HUMPHREY, John Reid | Director | 7 January 2016 | 17 April 2017 |
| LINER, David Brant, Liner | Director | 7 January 2016 | 17 October 2016 |
| MOLONEY, Barry William | Director | 4 July 2013 | 19 February 2016 |
| MORRIS-WESTON, Robin Tarquinn | Director | 1 March 2018 | 1 May 2019 |
| PEARSON, Fiona Clair | Director | 4 July 2013 | 1 March 2018 |
| SHUCKBURGH, Edward Jonathan Tymms | Director | 1 July 2013 | 7 January 2016 |
| SONI, Paul Joseph | Director | 7 January 2016 | 17 April 2017 |
| STOKHUYZEN, Wiet Austin | Director | 1 July 2013 | 15 July 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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