logo
explain how to read the page

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 12
  • 1
    Harrison, Piers Godfrey
    Born in May 1979
    Individual (27 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Philip Edwin
    Insurance Broker born in May 1942
    Individual (13 offsprings)
    Officer
    ~ 1992-01-27
    OF - Director → CIF 0
  • 3
    Dare, David William
    Individual (20 offsprings)
    Officer
    1997-03-25 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 4
    Macpherson, Neil
    Chartered Accountant born in July 1960
    Individual (22 offsprings)
    Officer
    1995-07-01 ~ 2020-03-31
    OF - Director → CIF 0
    Macpherson, Neil
    Individual (22 offsprings)
    Officer
    ~ 1997-03-25
    OF - Secretary → CIF 0
    1998-02-02 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Craig, Gregor Alexander
    Individual (20 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 6
    O'shea, Michael Patrick
    Born in January 1962
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Rooke, Paul Edward
    Marketing Director born in July 1935
    Individual (12 offsprings)
    Officer
    1992-01-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Henderson, Ronald
    Managing Director born in October 1946
    Individual (11 offsprings)
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 9
    Nock, Gerard
    Solicitor born in April 1947
    Individual (120 offsprings)
    Officer
    1997-03-25 ~ 1998-02-02
    OF - Director → CIF 0
  • 10
    Fry, Jonathan Peter Hawes
    Investment Director born in June 1963
    Individual (32 offsprings)
    Officer
    ~ 2005-05-03
    OF - Director → CIF 0
  • 11
    Fletcher, Catriona Ann
    Individual (26 offsprings)
    Officer
    2020-03-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 12
    PREMIER ASSET MANAGEMENT LIMITED
    - now 03104343 01913693... (more)
    PREMIER ASSET MANAGEMENT PLC - 2008-01-10
    GABRIEL TRUST PLC - 1997-03-25
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER INVESTMENT GROUP LIMITED

Period: 1992-07-17 ~ now
Company number: 02113240
Registered names
PREMIER INVESTMENT GROUP LIMITED - now
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
    Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-20 (39 years). 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
    1, 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
    Eastgate 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 2
  • 1
    PREMIER FUND MANAGERS LIMITED
    - now 02274227
    FIRMCROWN LIMITED - 1989-01-10
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PREMIERCONNECT NOMINEES LIMITED - now
    PREMIER CAPITAL MANAGEMENT LTD
    - 2018-03-23 01913693
    MORTGAGE ADMINISTRATION LIMITED - 2011-04-20
    PREMIER ASSET MANAGEMENT LIMITED - 1997-03-25
    MORTGAGE ADMINISTRATION LIMITED - 1997-03-14
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.