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PIB GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09900466
Incorporation Date
2015-12-03
Company Type
Private limited company (Ltd.)
Address
RETFORD, United Kingdom
Website
www.fishinsurance.co.uk/
Source: Companies House

PIB GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09900466, and its current status with Companies House is active. The company was incorporated on 3 December 2015 and lists its registered address as RETFORD, United Kingdom. 2 shareholders are on record for PIB GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for PIB GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PAISLEY BIDCO LIMITED, holding 99.5% — a majority holding — followed by PAISLEY BIDCO LIMITED at 0.5%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PAISLEY BIDCO LIMITED 99.5% Companies House
PAISLEY BIDCO LIMITED 0.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of PIB GROUP LIMITED currently on record is Ryan Brown; five officers are currently on record for PIB GROUP LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PIB GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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.

RB
Ryan Brown ACTIVE

Appointed
2016-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brendan Mcmanus ACTIVE

Appointed
2016-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrew Daniel Waidhofer ACTIVE

Appointed
2021-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

FW
Forrest Wilkinson ACTIVE

Appointed
2021-03-26
Residence
🇺🇸 United States
Occupation
Director

CM
Carl McMillan ACTIVE

Appointed
2021-10-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PIB GROUP LIMITED sits 1 level below its ultimate parent, Paisley Bidco Limited, registered in United Kingdom. 44 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above PIB GROUP LIMITED is Paisley Bidco Limited, holding 100% as filed in PIB GROUP LIMITED's own shareholder record with Companies House. 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 44 subsidiaries span United Kingdom, Poland, Ireland 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. 20 of the 44 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Paisley Bidco Limited
United Kingdom
IVY FINCO 2029 LIMITED
United KingdomGB 120451

BALENS INSURANCE FINANCE SERVICES LIMITED
United KingdomGB 06508297

UK & IRELAND HOLDINGS LIMITED+ subsidiaries
United KingdomGB 09761677

R A INSURANCE BROKERS LIMITED
United KingdomGB 03248029

SL TRAINING LTD
United KingdomGB 11719994

BJM HOLDING COMPANY LIMITED+ subsidiaries
United KingdomGB 09822839

BARBON HOLDINGS 2030 LIMITED+ subsidiaries
United KingdomGB 07435517

FISH ADMINISTRATION LIMITED
United KingdomGB 04214119

+36 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns PIB GROUP LIMITED?

Two shareholders are currently on record for PIB GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAISLEY BIDCO LIMITED, holding 99.5% — a majority holding — followed by PAISLEY BIDCO LIMITED at 0.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PIB GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PIB GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PIB GROUP LIMITED have on record?

2 shareholders are shown on record for PIB GROUP LIMITED.

What is PIB GROUP LIMITED's company registration number?

PIB GROUP LIMITED's registration number is 09900466, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PIB GROUP LIMITED still an active company?

PIB GROUP LIMITED's status on Companies House is listed as active.

When was PIB GROUP LIMITED incorporated?

PIB GROUP LIMITED was incorporated on 3 December 2015, according to Companies House.

What is PIB GROUP LIMITED's registered address?

The registered address on file for PIB GROUP LIMITED is RETFORD, United Kingdom.

What legal structure is PIB GROUP LIMITED registered as?

PIB GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PIB GROUP LIMITED?

The Director of PIB GROUP LIMITED currently on record is Ryan Brown; five officers are currently on record for PIB GROUP LIMITED, filed with Companies House. Management authority at PIB GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PIB GROUP LIMITED have a parent company or subsidiaries?

PIB GROUP LIMITED sits 1 level below its ultimate parent, Paisley Bidco Limited, registered in United Kingdom. 44 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 44 subsidiaries span United Kingdom, Poland, Ireland 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. 20 of the 44 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PIB GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PIB GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PIB GROUP LIMITED'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 PIB GROUP LIMITED'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 2 October 2026.

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