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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
    Harrison, Piers Godfrey
    Born in May 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 2
    O'shea, Michael Patrick
    Born in January 1962
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Craig, Gregor Alexander
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    PREMIER ASSET MANAGEMENT PLC - 2008-01-10
    GABRIEL TRUST PLC - 1997-03-25
    icon of addressEastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Fry, Jonathan Peter Hawes
    Investment Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2005-05-03
    OF - Director → CIF 0
  • 2
    Macpherson, Neil
    Chartered Accountant born in July 1960
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2020-03-31
    OF - Director → CIF 0
    Macpherson, Neil
    Individual
    Officer
    icon of calendar ~ 1997-03-25
    OF - Secretary → CIF 0
    icon of calendar 1998-02-02 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Saunders, Philip Edwin
    Insurance Broker born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-01-27
    OF - Director → CIF 0
  • 4
    Dare, David William
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 5
    Nock, Gerard
    Solicitor born in April 1947
    Individual (86 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 1998-02-02
    OF - Director → CIF 0
  • 6
    Rooke, Paul Edward
    Marketing Director born in July 1935
    Individual
    Officer
    icon of calendar 1992-01-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Henderson, Ronald
    Managing Director born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-03-25
    OF - Director → CIF 0
  • 8
    Fletcher, Catriona Ann
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2025-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER INVESTMENT GROUP LIMITED

Previous name
P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY - 1992-07-17
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PREMIER INVESTMENT GROUP LIMITED
    Info
    P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY - 1992-07-17
    Registered number 02113240
    icon of addressEastgate Court, High Street, Guildford, Surrey GU1 3DE
    PRIVATE LIMITED COMPANY incorporated on 1987-03-20 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • PREMIER INVESTMENT GROUP LTD
    S
    Registered number 2113240
    icon of address1, Eastgate Court, High Street, Guildford, Surrey, England, GU1 3DE
    Private Limited Company With Share Capital in Companies House, England
    CIF 1
  • PREMIER INVESTMENT GROUP LTD
    S
    Registered number 2113240
    icon of addressEastgate Court, High Street, Guildford, Surrey, GU1 3DE
    Private Limited Company With Share Capital in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FIRMCROWN LIMITED - 1989-01-10
    icon of addressEastgate Court, High Street, Guildford, Surrey
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • MORTGAGE ADMINISTRATION LIMITED - 2011-04-20
    PREMIER ASSET MANAGEMENT LIMITED - 1997-03-25
    PREMIER CAPITAL MANAGEMENT LTD - 2018-03-23
    MORTGAGE ADMINISTRATION LIMITED - 1997-03-14
    icon of addressEastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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