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PEBBLE BEACH SYSTEMS GROUP PLC

Public Limited Company Active

in

Registration No.
04082188
Incorporation Date
2000-09-27
Company Type
Public Limited Company
Address
Epsom, United Kingdom
Website
www.pebbleplc.com/
Source: Companies House

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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

The Director of PEBBLE BEACH SYSTEMS GROUP PLC on record is Iain Dale; 5 officers are shown here, filed with Companies House.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

ID
Iain Dale RESIGNED

Appointed
2000-10-09
Resigned
2001-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Bellamy RESIGNED

Appointed
2010-06-23
Resigned
2011-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Hawkins RESIGNED

Appointed
2010-12-01
Resigned
2017-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

ID
Ian Davies RESIGNED

Appointed
2012-08-09
Resigned
2016-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Mayhead ACTIVE

Appointed
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

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.

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.

Ultimate HQ
PEBBLE BEACH SYSTEMS GROUP PLC
United Kingdom
PEBBLE BEACH SYSTEMS LTD+ subsidiaries
United KingdomGB 03944834

Vislink Holdings, Inc
United States#0189979677

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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?

The Director of PEBBLE BEACH SYSTEMS GROUP PLC on record is Iain Dale; 5 officers are shown here, filed with Companies House.

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.

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