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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
    Astley, Ian
    Regional Director born in October 1953
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 2
    Garratt Pearce, Scott Clayton
    Lawyer born in March 1960
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2005-12-05
    OF - Director → CIF 0
  • 3
    Walker, Andrew Lockhart
    Chartered Accountant born in December 1958
    Individual (16 offsprings)
    Officer
    1998-06-30 ~ 2001-12-14
    OF - Director → CIF 0
  • 4
    Krumholectski, Riaan
    Financial Director born in January 1972
    Individual (13 offsprings)
    Officer
    2007-01-25 ~ 2011-01-25
    OF - Director → CIF 0
  • 5
    Allison, Daniel
    Commercial Director born in May 1971
    Individual (18 offsprings)
    Officer
    2021-02-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Padiachy, Dharishan
    Finance Director born in August 1986
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 7
    Dyne, Ronald Irvin
    Accountant born in February 1953
    Individual (11 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 8
    Cottam, Brian
    Managing Director born in February 1936
    Individual (3 offsprings)
    Officer
    ~ 1992-12-01
    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
    Goodburn, Stephen John Michael
    Ceo born in July 1963
    Individual (8 offsprings)
    Officer
    2015-02-23 ~ 2021-02-05
    OF - Director → CIF 0
  • 11
    Maddin, Keith
    Director born in June 1962
    Individual (137 offsprings)
    Officer
    2021-02-08 ~ 2023-08-08
    OF - Director → CIF 0
  • 12
    Hastie, Roger
    Chief Executive Officer born in June 1955
    Individual (19 offsprings)
    Officer
    2001-10-25 ~ 2005-11-29
    OF - Director → CIF 0
  • 13
    Gosset, Patrick Hugh Butler
    Managing Director born in March 1945
    Individual (4 offsprings)
    Officer
    1994-04-18 ~ 1996-02-14
    OF - Director → CIF 0
  • 14
    Beckett, Nigel Russell
    Accountant born in February 1963
    Individual (2 offsprings)
    Officer
    1995-03-28 ~ 1998-08-10
    OF - Director → CIF 0
  • 15
    Murray, Graeme Peter Mathieson
    Regional Director born in June 1965
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 16
    De Sa, Eugenio Pereira Carneiro
    Managing Director born in March 1954
    Individual (19 offsprings)
    Officer
    2004-03-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Edmund, Steven
    Chartered Accountant born in February 1968
    Individual (33 offsprings)
    Officer
    1998-06-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Hersch, Benson Selwyn
    Individual (27 offsprings)
    Officer
    ~ 1994-07-06
    OF - Secretary → CIF 0
  • 19
    Paton, John Shearer
    Chartered Accountant born in April 1947
    Individual (18 offsprings)
    Officer
    1992-10-12 ~ 1993-03-19
    OF - Director → CIF 0
  • 20
    Schlosberg, Hilton Hiller
    Executive born in November 1952
    Individual (15 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 21
    Mysell, Robin Marcus
    Managing Director born in July 1963
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2008-12-01
    OF - Director → CIF 0
  • 22
    Purdy, John Charles Fairbairn
    Director/Accountant born in March 1958
    Individual (17 offsprings)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 23
    Worlledge, Peter John Franklin
    C O O born in September 1966
    Individual (32 offsprings)
    Officer
    2005-09-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Cook, Peter George
    Accountant born in January 1952
    Individual (29 offsprings)
    Officer
    1993-10-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 25
    Rooney, Mark
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Harris, David Christopher
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Glover, Craig
    Accountant born in June 1963
    Individual (29 offsprings)
    Officer
    2011-07-27 ~ 2024-12-31
    OF - Director → CIF 0
    Glover, Craig
    Individual (29 offsprings)
    Officer
    2011-01-25 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 28
    Malloy, Craig
    Born in June 1970
    Individual (43 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Malloy, Craig
    Individual (43 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 29
    Page, James Toby
    Director born in May 1987
    Individual (30 offsprings)
    Officer
    2021-02-08 ~ 2023-08-08
    OF - Director → CIF 0
  • 30
    Round, Richard Calvin
    Accountant born in April 1958
    Individual (68 offsprings)
    Officer
    1995-03-28 ~ 1995-05-26
    OF - Director → CIF 0
  • 31
    Sayers, Martin Paul
    Commercial Director born in February 1958
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 32
    Delaney, Edward Michael
    Prefabricated Building born in May 1948
    Individual (6 offsprings)
    Officer
    1991-07-02 ~ 1992-06-30
    OF - Director → CIF 0
  • 33
    Howell, Guy Sheridan
    Accountant born in March 1947
    Individual (4 offsprings)
    Officer
    1992-10-12 ~ 1993-03-19
    OF - Director → CIF 0
  • 34
    Burt, Richard George Vincent
    Director born in January 1954
    Individual (32 offsprings)
    Officer
    ~ 1998-01-30
    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 (14 parents, 10 offsprings)
    Officer
    1994-07-06 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 36
    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 02488206... (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 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • AAF CONSULTANTS LIMITED
    S
    Registered number 2487565
    Catfoss Airfield, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, United Kingdom, YO25 8EJ
    WACO UK LTD
    CIF 1
  • AAF CONSULTANTS LIMITED
    S
    Registered number 02487565
    Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
    COMPANY HEAD OFFICE
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AAF PROPERTIES LIMITED
    - now 02080946
    AAF INDUSTRIES LIMITED - 1992-05-22
    ANGLO AFRICAN FINANCE LIMITED - 1992-02-21
    AAF INVESTMENT CORPORATION LIMITED - 1987-05-15
    TAVISHILL LIMITED - 1987-02-02
    Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1994-07-06 ~ 2011-01-25
    CIF 1 - Secretary → ME
  • 2
    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 2 - Secretary → ME

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