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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 16
  • 1
    Hersch, Benson Selwyn
    Accountant born in April 1944
    Individual (23 offsprings)
    Officer
    1993-10-29 ~ 1994-07-06
    OF - Director → CIF 0
    Hersch, Benson Selwyn
    Individual (23 offsprings)
    Officer
    ~ 1994-07-06
    OF - Secretary → CIF 0
  • 2
    Hastie, Roger
    Chief Executive Officer born in June 1955
    Individual (17 offsprings)
    Officer
    2001-10-25 ~ 2005-11-29
    OF - Director → CIF 0
  • 3
    Cook, Peter George
    Chartered Accountant born in January 1952
    Individual (26 offsprings)
    Officer
    1993-10-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Schlosberg, Hilton Hiller
    Executive born in November 1952
    Individual (12 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 5
    Krumholectski, Riaan
    Chartered Accountant born in January 1972
    Individual (11 offsprings)
    Officer
    2000-02-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 6
    Edmund, Steven
    Chartered Accountant born in February 1968
    Individual (29 offsprings)
    Officer
    1998-06-30 ~ 2000-02-01
    OF - Director → CIF 0
  • 7
    Worlledge, Peter John Franklin
    C O O born in September 1966
    Individual (29 offsprings)
    Officer
    2005-09-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Paton, John Shearer
    Chartered Accountant born in April 1947
    Individual (18 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 9
    Walker, Andrew Lockhart
    Chartered Accountant born in December 1958
    Individual (14 offsprings)
    Officer
    1997-11-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 10
    Dyne, Ronald Irvin
    Chartered Accountant born in February 1953
    Individual (8 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 11
    Garratt Pearce, Scott Clayton
    Lawyer born in March 1960
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2005-12-05
    OF - Director → CIF 0
  • 12
    Howell, Guy Sheridan
    Accountant born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 13
    Glover, Craig
    Individual (27 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Secretary → CIF 0
  • 14
    De Sa, Eugenio Pereira Carneiro
    Managing Director born in March 1954
    Individual (16 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Director → CIF 0
  • 15
    Burt, Richard George Vincent
    Director born in January 1954
    Individual (27 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 16
    AAF CONSULTANTS LIMITED
    PREMIER MODULAR LIMITED - now
    WACO UK LIMITED - 2015-09-07 02487565 03865868... (more)
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24 02487565 02174045
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    1994-07-06 ~ 2011-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER GROUP (HOLDINGS) LIMITED

Period: 1995-05-11 ~ 2012-08-28
Company number: 02420029
Registered names
PREMIER GROUP (HOLDINGS) LIMITED - Dissolved 00571490
STONELEED LIMITED - 1993-03-19
STONELEED LIMITED - 1991-05-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • PREMIER GROUP (HOLDINGS) LIMITED
    Info
    PREMIER BUILDING GROUP (HOLDINGS) LIMITED - 1995-05-11
    PREMIER TECHNOLOGIES LIMITED - 1995-05-11
    STONELEED LIMITED - 1995-05-11
    PREMIER BUILDING GROUP LIMITED - 1995-05-11
    STONELEED LIMITED - 1995-05-11
    Registered number 02420029
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire YO25 8EJ
    PRIVATE LIMITED COMPANY incorporated on 1989-09-05 and dissolved on 2012-08-28 (22 years 11 months). The company status is Dissolved.
    CIF 0
  • PREMIER GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Suite 2b Mansion House, 143 Main Street, Gibraltar
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNDOWN INVESTMENTS LIMITED - now
    WE WOW CORPORATION LIMITED - 2016-04-08
    PREMIER FINANCIAL HOLDINGS LIMITED - 2014-06-23
    PIC INTERNATIONAL HOLDING COMPANY LIMITED
    - 2007-04-24 03236185
    7 Bell Yard, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1996-08-14 ~ 2002-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.