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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 37
  • 1
    Hersch, Benson Selwyn
    Individual (23 offsprings)
    Officer
    ~ 1994-07-06
    OF - Secretary → CIF 0
  • 2
    Astley, Ian
    Regional Director born in October 1953
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 3
    Cook, Peter George
    Accountant born in January 1952
    Individual (26 offsprings)
    Officer
    1993-10-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Krumholectski, Riaan
    Financial Director born in January 1972
    Individual (11 offsprings)
    Officer
    2007-01-25 ~ 2011-01-25
    OF - Director → CIF 0
  • 5
    Goodburn, Stephen John Michael
    Ceo born in July 1963
    Individual (7 offsprings)
    Officer
    2015-02-23 ~ 2021-02-05
    OF - Director → CIF 0
  • 6
    Walker, Andrew Lockhart
    Chartered Accountant born in December 1958
    Individual (14 offsprings)
    Officer
    1998-06-30 ~ 2001-12-14
    OF - Director → CIF 0
  • 7
    Edmund, Steven
    Chartered Accountant born in February 1968
    Individual (29 offsprings)
    Officer
    1998-06-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Rooney, Mark
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Wiggins, Roger Anthony
    Sales And Marketing Director born in June 1949
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 10
    Round, Richard Calvin
    Accountant born in April 1958
    Individual (67 offsprings)
    Officer
    1995-03-28 ~ 1995-05-26
    OF - Director → CIF 0
  • 11
    Howell, Guy Sheridan
    Accountant born in March 1947
    Individual (4 offsprings)
    Officer
    1992-10-12 ~ 1993-03-19
    OF - Director → CIF 0
  • 12
    Burt, Richard George Vincent
    Director born in January 1954
    Individual (27 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 13
    Sayers, Martin Paul
    Commercial Director born in March 1958
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 14
    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
  • 15
    Harris, David Christopher
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Garratt Pearce, Scott Clayton
    Lawyer born in March 1960
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2005-12-05
    OF - Director → CIF 0
  • 17
    Paton, John Shearer
    Chartered Accountant born in April 1947
    Individual (18 offsprings)
    Officer
    1992-10-12 ~ 1993-03-19
    OF - Director → CIF 0
  • 18
    Mysell, Robin Marcus
    Managing Director born in July 1963
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2008-12-01
    OF - Director → CIF 0
  • 19
    Murray, Graeme Peter Mathieson
    Regional Director born in June 1965
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 20
    Cottam, Brian
    Managing Director born in February 1936
    Individual (3 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 21
    Gosset, Patrick Hugh Butler
    Managing Director born in March 1945
    Individual (4 offsprings)
    Officer
    1994-04-18 ~ 1996-02-14
    OF - Director → CIF 0
  • 22
    Delaney, Edward Michael
    Prefabricated Building born in May 1948
    Individual (6 offsprings)
    Officer
    1991-07-02 ~ 1992-06-30
    OF - Director → CIF 0
  • 23
    Schlosberg, Hilton Hiller
    Executive born in November 1952
    Individual (12 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 24
    Glover, Craig
    Accountant born in June 1963
    Individual (27 offsprings)
    Officer
    2011-07-27 ~ 2024-12-31
    OF - Director → CIF 0
    Glover, Craig
    Individual (27 offsprings)
    Officer
    2011-01-25 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 25
    Allison, Daniel
    Commercial Director born in May 1971
    Individual (18 offsprings)
    Officer
    2021-02-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 26
    Maddin, Keith
    Director born in June 1962
    Individual (133 offsprings)
    Officer
    2021-02-08 ~ 2023-08-08
    OF - Director → CIF 0
  • 27
    Page, James Toby
    Director born in May 1987
    Individual (29 offsprings)
    Officer
    2021-02-08 ~ 2023-08-08
    OF - Director → CIF 0
  • 28
    Purdy, John Charles Fairbairn
    Director/Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 29
    De Sa, Eugenio Pereira Carneiro
    Managing Director born in March 1954
    Individual (16 offsprings)
    Officer
    2004-03-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Beckett, Nigel Russell
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    1995-03-28 ~ 1998-08-10
    OF - Director → CIF 0
  • 31
    Hastie, Roger
    Chief Executive Officer born in June 1955
    Individual (17 offsprings)
    Officer
    2001-10-25 ~ 2005-11-29
    OF - Director → CIF 0
  • 32
    Malloy, Craig
    Born in June 1970
    Individual (41 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Malloy, Craig
    Individual (41 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 33
    Padiachy, Dharishan
    Finance Director born in August 1986
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 34
    Dyne, Ronald Irvin
    Accountant born in March 1953
    Individual (8 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 35
    AAF CONSULTANTS LIMITED
    - now 02341764
    AAF CONSULTANCY SERVICES LIMITED - 1989-02-28
    BRADONWEST LIMITED - 1989-02-14
    Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, United Kingdom
    Dissolved Corporate (10 offsprings)
    Officer
    1994-07-06 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 36
    PREMIER MODULAR HOLDINGS LIMITED
    PM LINKS HOLDINGS 2020 LIMITED - now
    PREMIER MODULAR HOLDINGS LTD - 2023-11-17 13087888 02735609... (more)
    Premier Modular Limited, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-02-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    PM WIRE 2005 LIMITED
    - now 05612013
    WACO UK HOLDINGS LIMITED - 2023-11-20 05612013
    WIRE UK LIMITED - 2006-02-01
    Catfoss Industrial Estate, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2021-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER MODULAR LIMITED

Period: 2015-09-07 ~ now
Company number: 02487565
Registered names
PREMIER MODULAR LIMITED - now
TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07 02544381... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • PREMIER MODULAR LIMITED
    Info
    WACO UK LIMITED - 2015-09-07
    PREMIER TRANSLINE HIRE LIMITED - 2015-09-07
    UNIT SPAN BUILDING SYSTEMS LIMITED - 2015-09-07
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 2015-09-07
    TRUSHELFCO (NO. 1606) LIMITED - 2015-09-07
    Registered number 02487565
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire YO25 8EJ
    PRIVATE LIMITED COMPANY incorporated on 1990-04-02 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • AAF CONSULTANTS LIMITED
    S
    Registered number 02487565
    Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
    COMPANY HEAD OFFICE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER GROUP (HOLDINGS) LIMITED
    - now 02420029 13087888... (more)
    PREMIER BUILDING GROUP (HOLDINGS) LIMITED
    - 1995-05-11 02420029 14710024... (more)
    PREMIER TECHNOLOGIES LIMITED - 1993-05-20
    STONELEED LIMITED - 1993-03-19
    PREMIER BUILDING GROUP LIMITED - 1991-12-30
    STONELEED LIMITED - 1991-05-10
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1994-07-06 ~ 2011-01-25
    CIF 1 - Secretary → ME

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