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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 4
  • 1
    Willis, Mark Simon
    Director born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressLoxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
    Corporate (156 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO.1130) LIMITED - 1987-10-16
    PENDRAGON (DERBY) LIMITED - 1992-12-23
    MIDASWAY GROUP LIMITED - 1987-11-12
    PENDRAGON LIMITED - 1989-09-06
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (49 offsprings)
    Officer
    icon of calendar ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Wheeler, Ian
    Chartered Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Herbert, Mark Philip
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Sykes, Hilary Claire
    Individual (39 offsprings)
    Officer
    icon of calendar 1994-12-05 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 6
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 7
    Quigg, Kevin Barry
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-09-12
    OF - Director → CIF 0
  • 8
    Hibbert, David Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER CARRIAGE LIMITED

Previous name
MASTERGLARE LIMITED - 1987-03-13
Standard Industrial Classification
74990 - Non-trading Company

  • PREMIER CARRIAGE LIMITED
    Info
    MASTERGLARE LIMITED - 1987-03-13
    Registered number 02016906
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1986-05-06 and dissolved on 2020-09-22 (34 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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