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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Willcocks, Jonathan
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Gregor Alexander
    Born in April 1974
    Individual (20 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Craig, Gregor Alexander
    Individual (20 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Stronach, Nicola Adelaide
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Colthorpe, Robert Charles Lumsden
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2021-11-23
    OF - Director → CIF 0
  • 5
    Dempsey, Niamh Mary
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ 2021-11-23
    OF - Director → CIF 0
  • 6
    Adams, Douglas William
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2000-04-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Knox, Gerald Francoys Needham
    Born in January 1929
    Individual (12 offsprings)
    Officer
    (before 1991-04-07) ~ 1995-02-08
    OF - Director → CIF 0
  • 8
    Vazirani, Avinash
    Born in April 1964
    Individual (8 offsprings)
    Officer
    1995-02-08 ~ 1997-06-27
    OF - Director → CIF 0
  • 9
    Triptree, Nigel Douglas
    Born in May 1946
    Individual (5 offsprings)
    Officer
    (before 1991-04-07) ~ 1995-02-08
    OF - Director → CIF 0
  • 10
    Rowe-ham, David Kenneth, Sir
    Born in December 1935
    Individual (15 offsprings)
    Officer
    1995-02-08 ~ 1997-06-27
    OF - Director → CIF 0
  • 11
    Borer, Rosamond
    Chief Risk Officer born in August 1963
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 12
    Rooke, Paul Edward
    Born in July 1935
    Individual (12 offsprings)
    Officer
    1997-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Randhawa, Harpal Singh
    Born in August 1963
    Individual (7 offsprings)
    Officer
    1996-04-23 ~ 1997-06-27
    OF - Director → CIF 0
  • 14
    Fletcher, Catriona Ann
    Individual (26 offsprings)
    Officer
    2020-03-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 15
    Bagley, James Richard Henry
    Individual (1 offspring)
    Officer
    (before 1991-04-07) ~ 1997-06-27
    OF - Secretary → CIF 0
  • 16
    Wilson, Simon Guy
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2012-11-05 ~ 2019-05-17
    OF - Director → CIF 0
  • 17
    Weldon, Simon
    Born in February 1957
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Nock, Gerard
    Born in April 1947
    Individual (121 offsprings)
    Officer
    1997-06-27 ~ 1997-11-26
    OF - Director → CIF 0
  • 19
    Narraway, Nicholas William
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2002-10-31
    OF - Director → CIF 0
    Narraway, Nicholas William
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 20
    Friend, Mark Andrew
    Born in February 1961
    Individual (7 offsprings)
    Officer
    1999-01-26 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    West, Ian
    Company Director born in March 1971
    Individual (31 offsprings)
    Officer
    2018-05-31 ~ 2024-06-10
    OF - Director → CIF 0
  • 22
    Fry, Jonathan Peter Hawes
    Born in June 1963
    Individual (33 offsprings)
    Officer
    1997-06-27 ~ 2005-05-03
    OF - Director → CIF 0
  • 23
    Harrison, Piers Godfrey
    Born in May 1979
    Individual (30 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 24
    Carswell, Richard Ian Edward
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1995-02-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    O'shea, Michael Patrick
    Born in January 1962
    Individual (21 offsprings)
    Officer
    1997-06-27 ~ now
    OF - Director → CIF 0
  • 26
    Macpherson, Neil
    Born in July 1960
    Individual (22 offsprings)
    Officer
    1997-10-01 ~ 2019-11-14
    OF - Director → CIF 0
    Macpherson, Neil
    Individual (22 offsprings)
    Officer
    1997-06-27 ~ 2000-09-18
    OF - Secretary → CIF 0
    2002-10-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 27
    Bayford, Robin Alec
    Accountant born in September 1949
    Individual (20 offsprings)
    Officer
    (before 1991-04-07) ~ 1997-06-27
    OF - Director → CIF 0
  • 28
    Prentis, Julian David
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2003-07-04
    OF - Director → CIF 0
  • 29
    Walton, Sarah Jane
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 30
    Buckley, Ian Michael
    Born in November 1950
    Individual (82 offsprings)
    Officer
    2000-04-12 ~ 2001-07-18
    OF - Director → CIF 0
  • 31
    Smith, William Longden
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2021-11-23
    OF - Director → CIF 0
  • 32
    Emmins, Nicholas Ian
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2021-11-23 ~ 2025-11-06
    OF - Director → CIF 0
  • 33
    Butt, Philip Alan
    Born in May 1946
    Individual (12 offsprings)
    Officer
    1997-11-26 ~ 2000-04-12
    OF - Director → CIF 0
  • 34
    Skinner, Dudley Mark Hewitt
    Born in September 1956
    Individual (24 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 35
    Hammond, Michael John
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ 2019-05-17
    OF - Director → CIF 0
  • 36
    Rasch, Martin James
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-04-07) ~ 1997-06-27
    OF - Director → CIF 0
  • 37
    Hall, John Peirs
    Born in June 1940
    Individual (17 offsprings)
    Officer
    (before 1991-04-07) ~ 1995-02-08
    OF - Director → CIF 0
  • 38
    Legge, Christopher David
    Born in October 1943
    Individual (20 offsprings)
    Officer
    (before 1991-04-07) ~ 1995-02-08
    OF - Director → CIF 0
  • 39
    Platts, David Alexander
    Born in July 1943
    Individual (8 offsprings)
    Officer
    (before 1991-04-07) ~ 1995-02-08
    OF - Director → CIF 0
  • 40
    PREMIER ASSET MANAGEMENT LIMITED
    - now 03104343 01913693... (more)
    PREMIER ASSET MANAGEMENT PLC - 2008-01-10
    GABRIEL TRUST PLC - 1997-03-25
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PREMIER PORTFOLIO MANAGERS LIMITED

Period: 1997-07-18 ~ now
Company number: 01235867
Registered names
PREMIER PORTFOLIO MANAGERS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64301 - Activities Of Investment Trusts
64302 - Activities Of Unit Trusts
64304 - Activities Of Open-ended Investment Companies
Related profiles found in government register
  • PREMIER PORTFOLIO MANAGERS LIMITED
    Info
    G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED - 1997-07-18
    BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1997-07-18
    BREWIN UNIT TRUST MANAGERS LIMITED - 1997-07-18
    HEXAGON SERVICES LIMITED - 1997-07-18
    AYR INVESTMENTS LIMITED - 1997-07-18
    SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1997-07-18
    Registered number 01235867
    Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1975-12-01 (50 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
  • PREMIER PORTFOLIO MANAGERS LIMITED
    S
    Registered number 01235867
    Eastgate Court, Eastgate Court, High Street, Guildford, Surrey, England, GU1 3DE
    ENGLAND
    CIF 1 CIF 2
  • PREMIER PORTFOLIO MANAGERSLIMITED
    S
    Registered number 1235867
    Eastgate Court, High Street, Guildford, Surrey, United Kingdom, GU1 3DE
    UNITED KINGDOM
    CIF 3
  • PREMIER PORTFOLIO MANAGERS LTD
    S
    Registered number missing
    Premier House Chertsey Street, Guildford, Surrey, RH5 5HY
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    PEWT SECURITIES PLC
    09148176 09863364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31 during the appointment or period of control
    Dissolved on 2016-11-02 during the appointment or period of control
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-11-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    PGIT SECURITIES 2020 PLC
    - now 09863364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-30
    Dissolved on 2022-11-11
    PEWT SECURITIES 2020 PLC
    - 2017-11-01 09863364 09148176
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2015-11-16 ~ 2020-07-29
    CIF 2 - Secretary → ME
  • 3
    PREMIER MITON FUNDS
    IC000020
    Active Corporate (1 parent)
    Officer
    1999-02-06 ~ now
    CIF 4 - Director → ME
  • 4
    PREMIER MITON GLOBAL RENEWABLES TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-20
    Commencement of winding up on 2025-12-05
    PREMIER GLOBAL INFRASTRUCTURE TRUST PLC
    - 2020-11-16 04897881
    PREMIER ENERGY AND WATER TRUST PLC
    - 2017-11-01 04897881
    PREMIER UTILITIES TRUST PLC - 2008-05-02
    19th Floor 51 Lime Street, London, United Kingdom
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2015-11-16 ~ 2020-07-29
    CIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.