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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
    Harrison, Piers Godfrey
    Born in May 1979
    Individual (27 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Philip Edwin
    Insurance Broker born in May 1942
    Individual (13 offsprings)
    Officer
    ~ 1992-01-27
    OF - Director → CIF 0
  • 3
    Macpherson, Neil
    Chartered Accountant born in July 1960
    Individual (22 offsprings)
    Officer
    2002-09-30 ~ 2020-03-31
    OF - Director → CIF 0
    Macpherson, Neil
    Individual (22 offsprings)
    Officer
    ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Craig, Gregor Alexander
    Born in April 1974
    Individual (20 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Craig, Gregor Alexander
    Individual (20 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 5
    O'shea, Michael Patrick
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Rooke, Paul Edward
    Marketing Director born in July 1935
    Individual (12 offsprings)
    Officer
    1992-01-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Henderson, Ronald
    Managing Director born in October 1946
    Individual (11 offsprings)
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 8
    West, Ian
    Born in March 1971
    Individual (30 offsprings)
    Officer
    2018-07-23 ~ 2024-06-10
    OF - Director → CIF 0
  • 9
    Fry, Jonathan Peter Hawes
    Director born in June 1963
    Individual (32 offsprings)
    Officer
    2002-09-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 10
    Fletcher, Catriona Ann
    Individual (26 offsprings)
    Officer
    2020-03-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 11
    PREMIER INVESTMENT GROUP LTD
    PREMIER INVESTMENT GROUP LIMITED - now 02113240
    P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY - 1992-07-17
    1, Eastgate Court, High Street, Guildford, Surrey, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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
    2018-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PREMIERCONNECT NOMINEES LIMITED

Period: 2018-03-23 ~ now
Company number: 01913693
Registered names
PREMIERCONNECT NOMINEES LIMITED - now
PREMIER ASSET MANAGEMENT LIMITED - 1997-03-25 03104343... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-09-30
2 GBP2021-09-30
Net Assets/Liabilities
2 GBP2022-09-30
2 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
2 GBP2022-09-30
2 GBP2021-09-30

  • PREMIERCONNECT NOMINEES LIMITED
    Info
    PREMIER CAPITAL MANAGEMENT LTD - 2018-03-23
    MORTGAGE ADMINISTRATION LIMITED - 2018-03-23
    PREMIER ASSET MANAGEMENT LIMITED - 2018-03-23
    MORTGAGE ADMINISTRATION LIMITED - 2018-03-23
    Registered number 01913693
    Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1985-05-15 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.