PEBBLE BEACH SYSTEMS GROUP PLC
PEBBLE BEACH SYSTEMS GROUP PLC is a Public Limited Company registered in United Kingdom under 04082188, and its current status with Companies House is active. The company was incorporated on 27 September 2000 and lists its registered address as Epsom, United Kingdom. No shareholders are recorded for PEBBLE BEACH SYSTEMS GROUP PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for PEBBLE BEACH SYSTEMS GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 18 September 2026.
Registration details
Officers
26
Directors and officers of PEBBLE BEACH SYSTEMS GROUP PLC
Four of the 26 officer records shown for PEBBLE BEACH SYSTEMS GROUP PLC are current appointments, filed with Companies House. Peter Mayhead (appointed 2018-01-01), Richard Logan (appointed 2020-05-01), Tom Crawford (appointed 2025-11-28) and Oliver Scott (appointed 2026-03-31) all serve as Director. The remaining 22 records shown (Ian Scott-gall, George Russell and 20 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 27 officers in total, including past appointments, though only the 26 most relevant records are shown here.
Group Structure
Group structure of PEBBLE BEACH SYSTEMS GROUP PLC
PEBBLE BEACH SYSTEMS GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- PEBBLE BEACH SYSTEMS LTD (United Kingdom)
- Vislink Holdings, Inc (United States)
Data availability
Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PEBBLE BEACH SYSTEMS GROUP PLC
United Kingdom
Frequently asked questions
Who is PEBBLE BEACH SYSTEMS GROUP PLC's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for PEBBLE BEACH SYSTEMS GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is PEBBLE BEACH SYSTEMS GROUP PLC's company registration number?
PEBBLE BEACH SYSTEMS GROUP PLC's registration number is 04082188, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEBBLE BEACH SYSTEMS GROUP PLC still an active company?
PEBBLE BEACH SYSTEMS GROUP PLC's status on Companies House is listed as active.
When was PEBBLE BEACH SYSTEMS GROUP PLC incorporated?
PEBBLE BEACH SYSTEMS GROUP PLC was incorporated on 27 September 2000, according to Companies House.
What is PEBBLE BEACH SYSTEMS GROUP PLC's registered address?
The registered address on file for PEBBLE BEACH SYSTEMS GROUP PLC is Epsom, United Kingdom.
What legal structure is PEBBLE BEACH SYSTEMS GROUP PLC registered as?
PEBBLE BEACH SYSTEMS GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of PEBBLE BEACH SYSTEMS GROUP PLC?
Four of the 26 officer records shown for PEBBLE BEACH SYSTEMS GROUP PLC are current appointments, filed with Companies House. Peter Mayhead (appointed 2018-01-01), Richard Logan (appointed 2020-05-01), Tom Crawford (appointed 2025-11-28) and Oliver Scott (appointed 2026-03-31) all serve as Director. The remaining 22 records shown (Ian Scott-gall, George Russell and 20 others) are former appointments that have since been resigned.
Does PEBBLE BEACH SYSTEMS GROUP PLC have a parent company or subsidiaries?
PEBBLE BEACH SYSTEMS GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PEBBLE BEACH SYSTEMS GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEBBLE BEACH SYSTEMS GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEBBLE BEACH SYSTEMS GROUP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEBBLE BEACH SYSTEMS GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 September 2026.