logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Walton, Sarah Jane
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Willcocks, Jonathan
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Emmins, Nicholas Ian
    Born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Piers Godfrey
    Born in May 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 5
    O'shea, Michael Patrick
    Born in January 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Craig, Gregor Alexander
    Born in April 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ now
    OF - Director → CIF 0
    Craig, Gregor Alexander
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Stronach, Nicola Adelaide
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 8
    PREMIER ASSET MANAGEMENT PLC - 2008-01-10
    GABRIEL TRUST PLC - 1997-03-25
    icon of addressEastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Fry, Jonathan Peter Hawes
    Investment Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 2005-05-03
    OF - Director → CIF 0
  • 2
    Prentis, Julian David
    It Director born in March 1962
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2003-07-04
    OF - Director → CIF 0
  • 3
    Knox, Gerald Francoys Needham
    Stockbroker born in January 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-08
    OF - Director → CIF 0
  • 4
    Macpherson, Neil
    Chartered Accountant born in July 1960
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2019-11-14
    OF - Director → CIF 0
    Macpherson, Neil
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 2000-09-18
    OF - Secretary → CIF 0
    icon of calendar 2002-10-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Carswell, Richard Ian Edward
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Borer, Rosamond
    Chief Risk Officer born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 7
    Weldon, Simon
    Sales Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Nock, Gerard
    Solicitor born in April 1947
    Individual (86 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 1997-11-26
    OF - Director → CIF 0
  • 9
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2001-07-18
    OF - Director → CIF 0
  • 10
    Triptree, Nigel Douglas
    Stockbroker born in May 1946
    Individual
    Officer
    icon of calendar ~ 1995-02-08
    OF - Director → CIF 0
  • 11
    Bayford, Robin Alec
    Accountant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-27
    OF - Director → CIF 0
  • 12
    Bagley, James Richard Henry
    Individual
    Officer
    icon of calendar ~ 1997-06-27
    OF - Secretary → CIF 0
  • 13
    Hall, John Peirs
    Stockbroker born in June 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-08
    OF - Director → CIF 0
  • 14
    West, Ian
    Company Director born in March 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2024-06-10
    OF - Director → CIF 0
  • 15
    Friend, Mark Andrew
    Compliance Officer born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Rooke, Paul Edward
    Marketing Director born in July 1935
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Butt, Philip Alan
    Financial Consultant born in May 1946
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 2000-04-12
    OF - Director → CIF 0
  • 18
    Narraway, Nicholas William
    Solicitor born in March 1956
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2002-10-31
    OF - Director → CIF 0
    Narraway, Nicholas William
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 19
    Wilson, Simon Guy
    Marketing Director born in June 1964
    Individual
    Officer
    icon of calendar 2012-11-05 ~ 2019-05-17
    OF - Director → CIF 0
  • 20
    Smith, William Longden
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-11-23
    OF - Director → CIF 0
  • 21
    Vazirani, Avinash
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-08 ~ 1997-06-27
    OF - Director → CIF 0
  • 22
    Colthorpe, Robert Charles Lumsden
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-11-23
    OF - Director → CIF 0
  • 23
    Hammond, Michael John
    Sales Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2019-05-17
    OF - Director → CIF 0
  • 24
    Fletcher, Catriona Ann
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 25
    Rowe-ham, David Kenneth, Sir
    Director born in December 1935
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 1997-06-27
    OF - Director → CIF 0
  • 26
    Dempsey, Niamh Mary
    Hr Director born in May 1965
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2021-11-23
    OF - Director → CIF 0
  • 27
    Rasch, Martin James
    Investment Manager born in April 1939
    Individual
    Officer
    icon of calendar ~ 1997-06-27
    OF - Director → CIF 0
  • 28
    Randhawa, Harpal Singh
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 1997-06-27
    OF - Director → CIF 0
  • 29
    Platts, David Alexander
    Stockbroker born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-02-08
    OF - Director → CIF 0
  • 30
    Legge, Christopher David
    Stockbroker born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-08
    OF - Director → CIF 0
  • 31
    Adams, Douglas William
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2002-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER PORTFOLIO MANAGERS LIMITED

Previous names
HEXAGON SERVICES LIMITED - 1984-08-22
SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31
AYR INVESTMENTS LIMITED - 1981-12-31
BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29
G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED - 1997-07-18
BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09
Standard Industrial Classification
64301 - Activities Of Investment Trusts
64304 - Activities Of Open-ended Investment Companies
64302 - Activities Of Unit Trusts
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PREMIER PORTFOLIO MANAGERS LIMITED
    Info
    HEXAGON SERVICES LIMITED - 1984-08-22
    SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1984-08-22
    AYR INVESTMENTS LIMITED - 1984-08-22
    BREWIN UNIT TRUST MANAGERS LIMITED - 1984-08-22
    G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED - 1984-08-22
    BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1984-08-22
    Registered number 01235867
    icon of addressEastgate Court, High Street, Guildford, Surrey GU1 3DE
    PRIVATE LIMITED COMPANY incorporated on 1975-12-01 (50 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • PREMIER PORTFOLIO MANAGERS LIMITED
    S
    Registered number 01235867
    icon of addressEastgate Court, Eastgate Court, High Street, Guildford, Surrey, England, GU1 3DE
    ENGLAND
    CIF 1 CIF 2
  • PREMIER PORTFOLIO MANAGERSLIMITED
    S
    Registered number 1235867
    icon of addressEastgate Court, High Street, Guildford, Surrey, United Kingdom, GU1 3DE
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 2
  • 1
    PEWT SECURITIES 2020 PLC - 2017-11-01
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-16 ~ 2020-07-29
    CIF 2 - Secretary → ME
  • 2
    PREMIER UTILITIES TRUST PLC - 2008-05-02
    PREMIER ENERGY AND WATER TRUST PLC - 2017-11-01
    PREMIER GLOBAL INFRASTRUCTURE TRUST PLC - 2020-11-16
    icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-16 ~ 2020-07-29
    CIF 3 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.