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 12
  • 1
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Usmar, Richard Francis
    Independent Financial Advisor born in May 1946
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Richard Francis Usmar
    Born in May 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Usmar, James
    Student born in April 1974
    Individual (1 offspring)
    Officer
    1995-01-29 ~ 1996-02-01
    OF - Director → CIF 0
  • 4
    Hunt, George William
    Individual (1 offspring)
    Officer
    ~ 2004-05-06
    OF - Secretary → CIF 0
  • 5
    Usmar, Richard Patrick
    Media Consultant born in December 1979
    Individual (1 offspring)
    Officer
    2006-10-15 ~ 2014-02-27
    OF - Director → CIF 0
    Usmar, Richard Patrick
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Speirs, Nigel
    Managing Director born in May 1957
    Individual (32 offsprings)
    Officer
    2017-02-28 ~ 2019-02-21
    OF - Director → CIF 0
  • 7
    Hunt, Glynis Vera
    Investment Broker born in February 1952
    Individual (1 offspring)
    Officer
    ~ 2004-05-06
    OF - Director → CIF 0
  • 8
    Clarke, Dean Leonard
    Individual (288 offsprings)
    Officer
    2017-02-28 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 9
    Grainger, Mark John
    Financial Planner born in September 1973
    Individual (4 offsprings)
    Officer
    2014-02-03 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Lee-crossett, Kevin Stephen
    Lawyer born in September 1960
    Individual (45 offsprings)
    Officer
    2017-02-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    QUILTER COSEC SERVICES LIMITED
    - now 10987658
    OMW COSEC SERVICES LIMITED - 2019-04-03 10987658
    Millenium Bridge House, 2 Lambeth Hill, London
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2018-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    QUILTER PRIVATE CLIENT ADVISERS LIMITED - now 06201261 11065240
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED
    - 2018-08-30 06201261
    IFPG LIMITED - 2015-10-01
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (24 parents, 12 offsprings)
    Person with significant control
    2017-02-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER PLANNING LIMITED

Period: 2016-11-29 ~ 2023-08-17
Company number: 01744396
Registered names
PREMIER PLANNING LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • PREMIER PLANNING LIMITED
    Info
    PREMIER PLANNING PLC - 2016-11-29
    PREMIER PLANNING ASSOCIATES LIMITED - 2016-11-29
    PREMIER PLANNING ASSOCIATES MIDLANDS LIMITED - 2016-11-29
    Registered number 01744396
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1983-08-05 and dissolved on 2023-08-17 (40 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.