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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 62
  • 1
    Reeve, John
    Born in July 1944
    Individual (36 offsprings)
    Officer
    2012-12-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Knoll, Joseph
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Sorenson, Kory Beth
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Michele Ann
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 5
    Cobb, Michael Harold
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 6
    Puttergill, Graham Fraser
    Born in March 1949
    Individual (32 offsprings)
    Officer
    2000-07-03 ~ 2005-08-19
    OF - Director → CIF 0
  • 7
    Cohen, Aaron Douglas
    Executive born in April 1976
    Individual (19 offsprings)
    Officer
    2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Santospirito, Anthony
    Born in October 1984
    Individual (12 offsprings)
    Officer
    2015-02-27 ~ 2022-02-08
    OF - Director → CIF 0
  • 9
    Russell, Robin
    Born in May 1954
    Individual (29 offsprings)
    Officer
    2004-01-27 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Individual (29 offsprings)
    Officer
    2004-01-27 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 10
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (55 offsprings)
    Officer
    2012-12-07 ~ 2015-10-28
    OF - Director → CIF 0
  • 11
    Rhodes, Michael
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Krulak, Charles
    Born in March 1942
    Individual (6 offsprings)
    Officer
    2004-01-27 ~ 2004-03-19
    OF - Director → CIF 0
  • 13
    Pearce, Nicholas Charles
    Born in November 1954
    Individual (10 offsprings)
    Officer
    1999-01-22 ~ 2004-01-27
    OF - Director → CIF 0
    Pearce, Nicholas Charles William
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2007-03-06 ~ 2012-10-31
    OF - Director → CIF 0
    2012-10-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    Young, David Thomas Mcaree
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2016-01-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 15
    Hope, Anthony Philip
    Born in February 1947
    Individual (19 offsprings)
    Officer
    1993-04-01 ~ 1996-08-22
    OF - Director → CIF 0
  • 16
    Fenwick, Stephen Timothy
    Individual (4 offsprings)
    Officer
    2003-02-11 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 17
    Otenasek, Francis Heath
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2004-01-27 ~ 2004-01-27
    OF - Director → CIF 0
  • 18
    Cutler, Charleen
    Individual (9 offsprings)
    Officer
    2017-07-31 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 19
    Hender, William Thomas
    Born in November 1930
    Individual (10 offsprings)
    Officer
    1993-01-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Ringrose, Colin Alan
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1992-07-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    De Angelo, Salvatore Andrew
    Born in March 1953
    Individual (18 offsprings)
    Officer
    2004-01-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    Greene, Michele Sylvia
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2006-01-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 23
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2014-05-07 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 24
    Stoffberg, Leon Du Toit
    Born in February 1951
    Individual (6 offsprings)
    Officer
    (before 1992-02-06) ~ 1994-12-30
    OF - Director → CIF 0
    1996-08-22 ~ 2001-11-21
    OF - Director → CIF 0
  • 25
    Lumelleau, John Lawrence
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 26
    Moran, Simon John
    Born in April 1968
    Individual (13 offsprings)
    Officer
    1999-01-22 ~ 2004-01-27
    OF - Director → CIF 0
    2008-07-22 ~ 2012-10-31
    OF - Director → CIF 0
    2019-07-05 ~ 2022-11-09
    OF - Director → CIF 0
  • 27
    Craig, Ian Ashley
    Born in July 1959
    Individual (23 offsprings)
    Officer
    2008-07-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 28
    Simpson, Mary Patricia
    Born in August 1961
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 29
    Struthers, Richard Kenneth
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2004-01-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 30
    Beckett, Sharon Patricia
    Born in October 1961
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 31
    Whittaker, Clyde Robert
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ 2004-01-27
    OF - Director → CIF 0
  • 32
    Burke, Christopher Stephen
    Born in July 1960
    Individual (40 offsprings)
    Officer
    2015-03-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 33
    Allan, Robert Andrew
    Born in January 1964
    Individual (55 offsprings)
    Officer
    2006-01-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 34
    Flynn, Shane Grahame
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2004-03-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 35
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2016-01-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 36
    Mulholland, Alyson Elizabeth
    Individual (162 offsprings)
    Officer
    2008-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 37
    Robinson, Stephen Roger
    Born in February 1949
    Individual (8 offsprings)
    Officer
    2000-10-20 ~ 2004-01-27
    OF - Director → CIF 0
  • 38
    Crewe, Maxim Devin
    Director born in December 1980
    Individual (38 offsprings)
    Officer
    2015-02-27 ~ 2022-11-09
    OF - Director → CIF 0
  • 39
    Keogh, Colin Denis
    Born in July 1953
    Individual (54 offsprings)
    Officer
    2015-10-28 ~ 2022-11-09
    OF - Director → CIF 0
  • 40
    Hunter, Rebecca Helen
    Born in September 1992
    Individual (15 offsprings)
    Officer
    2022-02-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 41
    Annys, Elizabeth Sarah
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 42
    Ledsam, Charles Edmund Royden
    Individual (27 offsprings)
    Officer
    (before 1992-02-06) ~ 1996-08-22
    OF - Secretary → CIF 0
  • 43
    Fry, Robert Michael
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2001-03-09
    OF - Director → CIF 0
  • 44
    Kisnadwala, Nayan Vithaldas
    Born in August 1960
    Individual (27 offsprings)
    Officer
    2015-07-22 ~ 2018-06-18
    OF - Director → CIF 0
  • 45
    Hender, David John
    Born in June 1963
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2002-07-17
    OF - Director → CIF 0
    Hender, David John
    Individual (9 offsprings)
    Officer
    1996-08-22 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 46
    O'doherty, Ian
    Born in June 1962
    Individual (90 offsprings)
    Officer
    2007-10-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 47
    Pumfrey, Donna Wendy
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2007-03-06 ~ 2009-12-15
    OF - Director → CIF 0
    Pumfrey, Donna Wendy
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 48
    Barnes, Annette Marie
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2008-07-22 ~ 2010-08-13
    OF - Director → CIF 0
  • 49
    Garrod, Kenneth
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2001-12-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 50
    Roche, Collin Edward
    Born in March 1971
    Individual (18 offsprings)
    Officer
    2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 51
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 52
    Na, Victor Ho-yeong
    Principal born in April 1987
    Individual (12 offsprings)
    Officer
    2022-11-09 ~ 2024-03-28
    OF - Director → CIF 0
  • 53
    Waite, Tara Jane
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 54
    Doman, Andrew Spencer
    Born in December 1951
    Individual (36 offsprings)
    Officer
    2012-10-31 ~ 2015-12-17
    OF - Director → CIF 0
  • 55
    Chapman, Andrew Phillip
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 56
    Catterall, Peter Anthony Colin
    Born in November 1968
    Individual (61 offsprings)
    Officer
    2015-02-27 ~ 2022-11-09
    OF - Director → CIF 0
  • 57
    Whittick, Derek
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1992-02-06) ~ 1996-08-22
    OF - Director → CIF 0
    1997-01-02 ~ 2000-12-29
    OF - Director → CIF 0
  • 58
    Skibnevskiy, Nikolay Romanovich
    Born in June 1993
    Individual (15 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 59
    Hollander, Michael Staren
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 60
    VENDCROWN LIMITED
    03208019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19
    Due to be dissolved on 2026-02-17
    Ermyn House, Ermyn Way, Leatherhead, England
    Dissolved Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 61
    POMEGRANATE MIDCO LIMITED
    09426317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-29
    Due to be dissolved on 2026-02-19
    Ermyn House, Ermyn Way, Leatherhead, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2024-08-15 ~ 2025-01-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 62
    PLATINUM CREDIT BIDCO LIMITED
    FC040515
    Aztec Group House, Jeq 0qh, Aztec Group House, Ifc6 The Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIUM CREDIT LIMITED

Period: 1988-07-08 ~ now
Company number: 02015200
Registered names
PREMIUM CREDIT LIMITED - now
BEAMSHIP LIMITED - 1988-07-08
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • PREMIUM CREDIT LIMITED
    Info
    BEAMSHIP LIMITED - 1988-07-08
    Registered number 02015200
    Ermyn House, Ermyn Way, Leatherhead KT22 8UX
    PRIVATE LIMITED COMPANY incorporated on 1986-04-29 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • PREMIUM CREDIT LIMITED
    S
    Registered number 02015200
    Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIRECT DEBIT MANAGEMENT SERVICES LIMITED
    03584755
    Ermyn House, Ermyn Way, Leatherhead, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE

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