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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Vallis, Peter Samuel
Director born in April 1942Individual (13 offsprings)Officer~ 1949-02-21OF - Director → CIF 0 - 2
James, Keith Francis
Company Director born in November 1946Individual (4 offsprings)Officer1994-02-21 ~ 2006-10-24OF - Director → CIF 0 - 3
Evans, Stephen Gwyn
General Manager born in July 1968Individual (13 offsprings)Officer2004-03-03 ~ 2019-05-03OF - Director → CIF 0 - 4
Wells, Rachel Joanne
Certified Accountant born in November 1974Individual (12 offsprings)Officer2016-06-01 ~ 2017-05-09OF - Director → CIF 0 - 5
Owen, Kenneth Lyndon
Company Director born in November 1949Individual (9 offsprings)Officer1994-02-21 ~ nowOF - Director → CIF 0Owen, Kenneth Lyndon
Company DirectorIndividual (9 offsprings)Officer1994-02-21 ~ nowOF - Secretary → CIF 0Mr Kenneth Lyndon Owen
Born in November 1949Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 6
Evans, Christopher Emrys
Company Director born in April 1952Individual (24 offsprings)Officer2018-11-20 ~ 2019-03-10OF - Director → CIF 0 - 7
Hodgson, Lucas William
Group Managing Director born in July 1967Individual (7 offsprings)Officer2016-06-01 ~ 2017-11-14OF - Director → CIF 0 - 8
Robinson, Barrie David
Engineering Director born in October 1943Individual (1 offspring)Officer2001-02-21 ~ 2010-06-30OF - Director → CIF 0 - 9
Welch, Ian
Director born in October 1961Individual (1 offspring)Officer2008-11-18 ~ 2010-02-26OF - Director → CIF 0 - 10
Ballett, Mark
Co Director born in January 1956Individual (14 offsprings)Officer2006-10-24 ~ 2007-09-16OF - Director → CIF 0 - 11
Laken, Alan Robert
Director born in September 1929Individual (6 offsprings)Officer~ 1994-02-21OF - Director → CIF 0Laken, Alan Robert
Individual (6 offsprings)Officer~ 1994-02-21OF - Secretary → CIF 0 - 12
Olive, Andrew Keith
Director born in July 1961Individual (3 offsprings)Officer2012-01-05 ~ 2018-07-13OF - Director → CIF 0 - 13
Devine, Stephen William
Director born in July 1954Individual (4 offsprings)Officer2004-03-03 ~ 2008-07-31OF - Director → CIF 0 - 14
Trimmer, Simon James
Operations Director born in October 1967Individual (3 offsprings)Officer2014-10-06 ~ 2015-05-31OF - Director → CIF 0 - 15
Owen, Gareth
Director born in January 1978Individual (13 offsprings)Officer2004-03-03 ~ nowOF - Director → CIF 0
Company in focus
THE PREMIER PUMP AND TANK COMPANY LIMITED
Period: 1993-11-24 ~ 2022-01-20
Company number: 02075865
Registered names
THE PREMIER PUMP AND TANK COMPANY LIMITED - Dissolved
PREMIER PUMP AND TANK COMPANY (SPARES) LIMITED(THE) - 1993-11-24
Standard Industrial Classification
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
THE PREMIER PUMP AND TANK COMPANY LIMITED
InfoPREMIER PUMP AND TANK COMPANY (SPARES) LIMITED(THE) - 1993-11-24Registered number 020758652nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RXPRIVATE LIMITED COMPANY incorporated on 1986-11-20 and dissolved on 2022-01-20 (35 years 2 months). The company status is Dissolved.CIF 0THE PREMIER PUMP AND TANK COMPANY LIMITED
SRegistered number missing81, Station Road, Marlow, England, SL7 1NSCIF 1THE PREMIER PUMP AND TANK COMPANY LIMITED
SRegistered number 02075865Trinity Works, Bourne End Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 2UJPrivate Limited in Companies House, United KingdomCIF 2THE PREMIER PUMP AND TANK COMPANY LIMITED
SRegistered number 02075865Trinity Works, Bourne End Mills, Upper Bourne End Lane, Hemel Hempstead, Hemel Hempstead, England, HP1 2UJPrivate Limited in Companies House, United KingdomCIF 3
Offspring entities and appointments
8
- 1BIG SCREEN PRODUCTIONS 3 LLP - 2008-04-29Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Officer2008-09-29 ~ 2022-01-20CIF 1 - LLP Member → ME
- 2
FORECOURT FUELING SYSTEMS LIMITED
10479841Trinity Works, Bourne End Lane, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2016-11-15 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3PREMIER FORECOURTS AND CONSTRUCTION LIMITED - now
C N C (SUPPLIES) LIMITED
- 2019-04-17 03356326Endeavour House Viking Way, Winch Wen Industrial Estate, Swansea, WalesActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2019-03-13CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 4PETROTEC SERVICE AND INSTALLATION LIMITED - 2012-07-05TIMEPLAN2 FUEL SOLUTIONS LIMITED - 2011-07-28TIMEPLAN FUEL SOLUTIONS LIMITED - 2010-12-21Trinity Works, Bourne End Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2019-06-17CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5PUMPTRONICS INTERNATIONAL CORPORATION LIMITED - 1998-06-30Office 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2018-05-14CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6GASFLOW LIMITED - 1981-12-31Trinity Works, Bourne End Lane, Hemel Hempstead, HertfordshireDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 7FUEL QUALITY TESTING LIMITED - 2010-12-21FORECOURT TECHNICAL UNION LIMITED - 2010-02-06GARAGE CONSTRUCTION AND SERVICING LIMITED - 2006-12-18FUEL-O-MAT LIMITED - 2004-10-21Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2018-04-30CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 8
TIMEPLAN LIMITED
09545941Trinity Works, Bourne End Lane, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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