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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
    Waite, Tara Jane
    Born in February 1975
    Individual (29 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Reeve, John
    Born in July 1944
    Individual (32 offsprings)
    Officer
    2012-12-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Woolgrove, Thomas
    Chief Executive Officer born in October 1970
    Individual (53 offsprings)
    Officer
    2016-01-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 4
    Cobb, Michael Harold
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 5
    Mulholland, Alyson Elizabeth
    Individual (157 offsprings)
    Officer
    2008-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 6
    Simpson, Mary Patricia
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 7
    De Angelo, Salvatore Andrew
    Banking born in March 1953
    Individual (16 offsprings)
    Officer
    2004-01-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (59 offsprings)
    Officer
    2015-02-27 ~ 2022-11-09
    OF - Director → CIF 0
  • 9
    Egan, Scott
    Born in April 1971
    Individual (311 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Knoll, Joseph
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 11
    Hender, David John
    Chartered Accountant born in June 1963
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2002-07-17
    OF - Director → CIF 0
    Hender, David John
    Individual (7 offsprings)
    Officer
    1996-08-22 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 12
    Allan, Robert Andrew
    Chartered Accountant born in January 1964
    Individual (54 offsprings)
    Officer
    2006-01-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Annys, Elizabeth Sarah
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 14
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (52 offsprings)
    Officer
    2012-12-07 ~ 2015-10-28
    OF - Director → CIF 0
  • 15
    Johnson, Michele Ann
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 16
    Struthers, Richard Kenneth
    Banker born in May 1955
    Individual (7 offsprings)
    Officer
    2004-01-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 17
    Cutler, Charleen
    Individual (9 offsprings)
    Officer
    2017-07-31 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 18
    Keogh, Colin Denis
    Chairman born in July 1953
    Individual (45 offsprings)
    Officer
    2015-10-28 ~ 2022-11-09
    OF - Director → CIF 0
  • 19
    Santospirito, Anthony
    Director born in October 1984
    Individual (12 offsprings)
    Officer
    2015-02-27 ~ 2022-02-08
    OF - Director → CIF 0
  • 20
    Krulak, Charles
    Director born in March 1942
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ 2004-03-19
    OF - Director → CIF 0
  • 21
    Ringrose, Colin Alan
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    1992-07-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 22
    Kisnadwala, Nayan Vithaldas
    Group Chief Financial Officer born in August 1960
    Individual (27 offsprings)
    Officer
    2015-07-22 ~ 2018-06-18
    OF - Director → CIF 0
  • 23
    Sorenson, Kory Beth
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 24
    Chapman, Andrew Phillip
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 25
    Stoffberg, Leon Du Toit
    Chartered Accountant born in February 1951
    Individual (4 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
    Stoffberg, Leon Du Toit
    Director born in February 1951
    Individual (4 offsprings)
    1996-08-22 ~ 2001-11-21
    OF - Director → CIF 0
  • 26
    Barnes, Annette Marie
    Business Ops & Transformation Executive born in November 1968
    Individual (11 offsprings)
    Officer
    2008-07-22 ~ 2010-08-13
    OF - Director → CIF 0
  • 27
    Hunter, Rebecca Helen
    Principal born in September 1992
    Individual (15 offsprings)
    Officer
    2022-02-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 28
    Skibnevskiy, Nikolay Romanovich
    Born in June 1993
    Individual (15 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 29
    Whittick, Derek
    Credit Administrator born in January 1939
    Individual (3 offsprings)
    Officer
    ~ 1996-08-22
    OF - Director → CIF 0
    Whittick, Derek
    Company Director born in January 1939
    Individual (3 offsprings)
    1997-01-02 ~ 2000-12-29
    OF - Director → CIF 0
  • 30
    Young, David Thomas Mcaree
    Director born in June 1961
    Individual (48 offsprings)
    Officer
    2016-01-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 31
    Crewe, Maxim Devin
    Director born in December 1980
    Individual (38 offsprings)
    Officer
    2015-02-27 ~ 2022-11-09
    OF - Director → CIF 0
  • 32
    Rhodes, Michael
    Banking Executive born in December 1965
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 33
    Moran, Simon John
    Sales Executive born in April 1968
    Individual (11 offsprings)
    Officer
    1999-01-22 ~ 2004-01-27
    OF - Director → CIF 0
    Moran, Simon John
    Sales And Mkt Director born in April 1968
    Individual (11 offsprings)
    2008-07-22 ~ 2012-10-31
    OF - Director → CIF 0
    Moran, Simon John
    Non Executive Director born in April 1968
    Individual (11 offsprings)
    2019-07-05 ~ 2022-11-09
    OF - Director → CIF 0
  • 34
    Robinson, Stephen Roger
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2000-10-20 ~ 2004-01-27
    OF - Director → CIF 0
  • 35
    Pearce, Nicholas Charles
    Company Director born in November 1954
    Individual (7 offsprings)
    Officer
    1999-01-22 ~ 2004-01-27
    OF - Director → CIF 0
    Pearce, Nicholas Charles William
    Chief Executive Officer born in November 1954
    Individual (7 offsprings)
    Officer
    2007-03-06 ~ 2012-10-31
    OF - Director → CIF 0
    Pearce, Nicholas Charles William
    Executive born in November 1954
    Individual (7 offsprings)
    2012-10-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 36
    Ledsam, Charles Edmund Royden
    Individual (14 offsprings)
    Officer
    ~ 1996-08-22
    OF - Secretary → CIF 0
  • 37
    Burke, Christopher Stephen
    Director born in July 1960
    Individual (39 offsprings)
    Officer
    2015-03-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 38
    Puttergill, Graham Fraser
    Company Director born in March 1949
    Individual (18 offsprings)
    Officer
    2000-07-03 ~ 2005-08-19
    OF - Director → CIF 0
  • 39
    Otenasek, Francis Heath
    Banker born in November 1963
    Individual (6 offsprings)
    Officer
    2004-01-27 ~ 2004-01-27
    OF - Director → CIF 0
  • 40
    Flynn, Shane Grahame
    Banker born in February 1962
    Individual (9 offsprings)
    Officer
    2004-03-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 41
    Fenwick, Stephen Timothy
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 42
    Na, Victor Ho-yeong
    Principal born in April 1987
    Individual (12 offsprings)
    Officer
    2022-11-09 ~ 2024-03-28
    OF - Director → CIF 0
  • 43
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual (19 offsprings)
    Officer
    2006-01-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 44
    Craig, Ian Ashley
    Customer Services Executive born in July 1959
    Individual (22 offsprings)
    Officer
    2008-07-22 ~ 2012-10-31
    OF - Director → CIF 0
  • 45
    Russell, Robin
    Banker born in May 1954
    Individual (25 offsprings)
    Officer
    2004-01-27 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Individual (25 offsprings)
    Officer
    2004-01-27 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 46
    Hollander, Michael Staren
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 47
    Whittaker, Clyde Robert
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    1999-01-22 ~ 2004-01-27
    OF - Director → CIF 0
  • 48
    Hender, William Thomas
    Chartered Accountant born in November 1930
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 49
    Pumfrey, Donna Wendy
    Solicitor born in February 1946
    Individual (8 offsprings)
    Officer
    2007-03-06 ~ 2009-12-15
    OF - Director → CIF 0
    Pumfrey, Donna Wendy
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 50
    Roche, Collin Edward
    Executive born in March 1971
    Individual (18 offsprings)
    Officer
    2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 51
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2014-05-07 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 52
    O'doherty, Ian
    Company Director born in June 1962
    Individual (65 offsprings)
    Officer
    2007-10-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 53
    Hope, Anthony Philip
    Insurance & Financial Services born in February 1947
    Individual (18 offsprings)
    Officer
    1993-04-01 ~ 1996-08-22
    OF - Director → CIF 0
  • 54
    Lumelleau, John Lawrence
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 55
    Doman, Andrew Spencer
    Executive born in December 1951
    Individual (35 offsprings)
    Officer
    2012-10-31 ~ 2015-12-17
    OF - Director → CIF 0
  • 56
    Beckett, Sharon Patricia
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 57
    Cohen, Aaron Douglas
    Executive born in April 1976
    Individual (19 offsprings)
    Officer
    2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 58
    Garrod, Kenneth
    Chartered Accountant born in January 1949
    Individual (4 offsprings)
    Officer
    2001-12-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 59
    Fry, Robert Michael
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2001-03-09
    OF - Director → CIF 0
  • 60
    POMEGRANATE MIDCO LIMITED
    09426317
    Ermyn House, Ermyn Way, Leatherhead, England
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-08-15 ~ 2025-01-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 61
    VENDCROWN LIMITED
    03208019
    Ermyn House, Ermyn Way, Leatherhead, England
    Liquidation Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 (39 years 10 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.