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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
Active 9
  • 1
    Annys, Elizabeth Sarah
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Skibnevskiy, Nikolay Romanovich
    Born in June 1993
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Knoll, Joseph
    Born in October 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Andrew Phillip
    Born in November 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Egan, Scott
    Born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Sorenson, Kory Beth
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Lumelleau, John Lawrence
    Born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Waite, Tara Jane
    Born in February 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressAztec Group House, Jeq 0qh, Aztec Group House, Ifc6 The Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 53
  • 1
    Garrod, Kenneth
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Pumfrey, Donna Wendy
    Solicitor born in February 1946
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2009-12-15
    OF - Director → CIF 0
    Pumfrey, Donna Wendy
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Cutler, Charleen
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 4
    Kisnadwala, Nayan Vithaldas
    Group Chief Financial Officer born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ 2018-06-18
    OF - Director → CIF 0
  • 5
    Krulak, Charles
    Director born in March 1942
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2004-03-19
    OF - Director → CIF 0
  • 6
    Craig, Ian Ashley
    Customer Services Executive born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Keogh, Colin Denis
    Chairman born in July 1953
    Individual
    Officer
    icon of calendar 2015-10-28 ~ 2022-11-09
    OF - Director → CIF 0
  • 8
    Fenwick, Stephen Timothy
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 9
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2015-10-28
    OF - Director → CIF 0
  • 10
    Whittaker, Clyde Robert
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 2004-01-27
    OF - Director → CIF 0
  • 11
    Johnson, Michele Ann
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 12
    Doman, Andrew Spencer
    Executive born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2015-12-17
    OF - Director → CIF 0
  • 13
    Hender, William Thomas
    Chartered Accountant born in November 1930
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Whittick, Derek
    Credit Administrator born in January 1939
    Individual
    Officer
    icon of calendar ~ 1996-08-22
    OF - Director → CIF 0
    Whittick, Derek
    Company Director born in January 1939
    Individual
    icon of calendar 1997-01-02 ~ 2000-12-29
    OF - Director → CIF 0
  • 15
    O'doherty, Ian
    Company Director born in June 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Cohen, Aaron Douglas
    Executive born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Burke, Christopher Stephen
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Struthers, Richard Kenneth
    Banker born in May 1955
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Woolgrove, Thomas
    Chief Executive Officer born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 20
    Otenasek, Francis Heath
    Banker born in November 1963
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2004-01-27
    OF - Director → CIF 0
  • 21
    Robinson, Stephen Roger
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2004-01-27
    OF - Director → CIF 0
  • 22
    Barnes, Annette Marie
    Business Ops & Transformation Executive born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2010-08-13
    OF - Director → CIF 0
  • 23
    Hunter, Rebecca Helen
    Principal born in September 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 24
    Crewe, Maxim Devin
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2022-11-09
    OF - Director → CIF 0
  • 25
    Cobb, Michael Harold
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 26
    Pearce, Nicholas Charles
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 2004-01-27
    OF - Director → CIF 0
    Pearce, Nicholas Charles William
    Chief Executive Officer born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-06 ~ 2012-10-31
    OF - Director → CIF 0
    Pearce, Nicholas Charles William
    Executive born in November 1954
    Individual (1 offspring)
    icon of calendar 2012-10-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 27
    De Angelo, Salvatore Andrew
    Banking born in March 1953
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 28
    Simpson, Mary Patricia
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 29
    Stoffberg, Leon Du Toit
    Chartered Accountant born in February 1951
    Individual
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
    Stoffberg, Leon Du Toit
    Director born in February 1951
    Individual
    icon of calendar 1996-08-22 ~ 2001-11-21
    OF - Director → CIF 0
  • 30
    Young, David Thomas Mcaree
    Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 31
    Russell, Robin
    Banker born in May 1954
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 32
    Santospirito, Anthony
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2022-02-08
    OF - Director → CIF 0
  • 33
    Moran, Simon John
    Sales Executive born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2004-01-27
    OF - Director → CIF 0
    Moran, Simon John
    Sales And Mkt Director born in April 1968
    Individual (2 offsprings)
    icon of calendar 2008-07-22 ~ 2012-10-31
    OF - Director → CIF 0
    Moran, Simon John
    Non Executive Director born in April 1968
    Individual (2 offsprings)
    icon of calendar 2019-07-05 ~ 2022-11-09
    OF - Director → CIF 0
  • 34
    Rhodes, Michael
    Banking Executive born in December 1965
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 35
    Ringrose, Colin Alan
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 36
    Reeve, John
    Born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 37
    Flynn, Shane Grahame
    Banker born in February 1962
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 38
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2022-11-09
    OF - Director → CIF 0
  • 39
    Puttergill, Graham Fraser
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2005-08-19
    OF - Director → CIF 0
  • 40
    Fry, Robert Michael
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2001-03-09
    OF - Director → CIF 0
  • 41
    Hender, David John
    Chartered Accountant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2002-07-17
    OF - Director → CIF 0
    Hender, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-22 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 42
    Fitzpatrick, Jasan
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 43
    Hollander, Michael Staren
    Born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 44
    Mulholland, Alyson Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 45
    Na, Victor Ho-yeong
    Principal born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ 2024-03-28
    OF - Director → CIF 0
  • 46
    Hope, Anthony Philip
    Insurance & Financial Services born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1996-08-22
    OF - Director → CIF 0
  • 47
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 48
    Beckett, Sharon Patricia
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 49
    Roche, Collin Edward
    Executive born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 50
    Allan, Robert Andrew
    Chartered Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 51
    Ledsam, Charles Edmund Royden
    Individual
    Officer
    icon of calendar ~ 1996-08-22
    OF - Secretary → CIF 0
  • 52
    icon of addressErmyn House, Ermyn Way, Leatherhead, England
    Liquidation Corporate (6 parents)
    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
  • 53
    icon of addressErmyn House, Ermyn Way, Leatherhead, England
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ 2025-01-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIUM CREDIT LIMITED

Previous name
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
    icon of addressErmyn House, Ermyn Way, Leatherhead KT22 8UX
    PRIVATE LIMITED COMPANY incorporated on 1986-04-29 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • PREMIUM CREDIT LIMITED
    S
    Registered number 02015200
    icon of addressErmyn House, Ermyn Way, Leatherhead, England, KT22 8UX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressErmyn House, Ermyn Way, Leatherhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE

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