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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
    Malloy, Craig
    Born in June 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
    Malloy, Craig
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, David Christopher
    Born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Rooney, Mark
    Born in August 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    WACO UK HOLDINGS LIMITED - 2023-11-20
    WIRE UK LIMITED - 2006-02-01
    icon of addressCatfoss Industrial Estate, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Page, James Toby
    Director born in May 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2023-08-08
    OF - Director → CIF 0
  • 2
    Cottam, Brian
    Managing Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 3
    Beckett, Nigel Russell
    Accountant born in February 1963
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 1998-08-10
    OF - Director → CIF 0
  • 4
    Krumholectski, Riaan
    Financial Director born in January 1972
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2011-01-25
    OF - Director → CIF 0
  • 5
    Maddin, Keith
    Director born in June 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2023-08-08
    OF - Director → CIF 0
  • 6
    Mysell, Robin Marcus
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-27 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Murray, Graeme Peter Mathieson
    Regional Director born in June 1965
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 8
    Wiggins, Roger Anthony
    Sales And Marketing Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 9
    Allison, Daniel
    Commercial Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    Astley, Ian
    Regional Director born in October 1953
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 11
    Paton, John Shearer
    Chartered Accountant born in April 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-10-12 ~ 1993-03-19
    OF - Director → CIF 0
  • 12
    Burt, Richard George Vincent
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 13
    Hastie, Roger
    Chief Executive Officer born in June 1955
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2005-11-29
    OF - Director → CIF 0
  • 14
    Goodburn, Stephen John Michael
    Ceo born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2021-02-05
    OF - Director → CIF 0
  • 15
    Purdy, John Charles Fairbairn
    Director/Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 16
    Sayers, Martin Paul
    Commercial Director born in February 1958
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 17
    Delaney, Edward Michael
    Prefabricated Building born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-02 ~ 1992-06-30
    OF - Director → CIF 0
  • 18
    Edmund, Steven
    Chartered Accountant born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Round, Richard Calvin
    Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 1995-05-26
    OF - Director → CIF 0
  • 20
    Worlledge, Peter John Franklin
    C O O born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Gosset, Patrick Hugh Butler
    Managing Director born in March 1945
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 1996-02-14
    OF - Director → CIF 0
  • 22
    Schlosberg, Hilton Hiller
    Executive born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-04-07
    OF - Director → CIF 0
  • 23
    Walker, Andrew Lockhart
    Chartered Accountant born in December 1958
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2001-12-14
    OF - Director → CIF 0
  • 24
    Cook, Peter George
    Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 25
    Padiachy, Dharishan
    Finance Director born in August 1986
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 26
    Glover, Craig
    Accountant born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2024-12-31
    OF - Director → CIF 0
    Glover, Craig
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 27
    Howell, Guy Sheridan
    Accountant born in March 1947
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 1993-03-19
    OF - Director → CIF 0
  • 28
    Hersch, Benson Selwyn
    Individual
    Officer
    icon of calendar ~ 1994-07-06
    OF - Secretary → CIF 0
  • 29
    Dyne, Ronald Irvin
    Accountant born in February 1953
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 30
    Garratt Pearce, Scott Clayton
    Lawyer born in March 1960
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2005-12-05
    OF - Director → CIF 0
  • 31
    De Sa, Eugenio Pereira Carneiro
    Managing Director born in March 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 32
    PM LINKS HOLDINGS 2020 LIMITED - now
    PREMIER MODULAR HOLDINGS LTD - 2023-11-17
    icon of addressPremier Modular Limited, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    2016-04-07 ~ 2021-02-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    PREMIER MODULAR LIMITED - now
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    WACO UK LIMITED - 2015-09-07
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    icon of addressCatfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-07-06 ~ 2011-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIER MODULAR LIMITED

Previous names
PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
WACO UK LIMITED - 2015-09-07
TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • PREMIER MODULAR LIMITED
    Info
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED - 2005-03-24
    WACO UK LIMITED - 2005-03-24
    TRUSHELFCO (NO. 1606) LIMITED - 2005-03-24
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 2005-03-24
    Registered number 02487565
    icon of addressCatfoss Lane, Brandesburton, Driffield, East Yorkshire YO25 8EJ
    PRIVATE LIMITED COMPANY incorporated on 1990-04-02 (35 years 8 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 2341764
    icon of addressCatfoss Airfield, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, United Kingdom, YO25 8EJ
    PRINCIPAL OFFICE
    CIF 1
  • AAF CONSULTANTS LIMITED
    S
    Registered number 2341764
    icon of addressCatfoss Airfield, Catfoss Lane, Brandesburton, Driffield, North Humberside, United Kingdom, YO25 8EJ
    COMPANY REGISTERED OFFICE, UNITED KINGDOM
    CIF 2
  • AAF CONSULTANTS LIMITED
    S
    Registered number 2341764
    icon of addressCatfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, United Kingdom, YO25 8EJ
    COMPANY REGISTERED OFFICE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    WACO UK LIMITED - 2000-10-19
    SHARPSCHEDULE LIMITED - 1999-11-17
    icon of addressCatfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2011-01-25
    CIF 1 - Secretary → ME
  • 2
    MISLEX (15) LIMITED - 1991-09-05
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-06 ~ 2011-01-25
    CIF 7 - Secretary → ME
  • 3
    AAF INVESTMENT CORPORATION PLC - 1992-05-22
    WACO MODULAR UK LIMITED - 2023-10-20
    ANGLO-AFRICAN FINANCE P.L.C. - 1987-05-15
    WACO UK LIMITED - 2005-03-24
    icon of addressCatfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2011-01-25
    CIF 6 - Secretary → ME
  • 4
    STONELEED LIMITED - 1991-05-10
    PREMIER BUILDING GROUP (HOLDINGS) LIMITED - 1995-05-11
    PREMIER BUILDING GROUP LIMITED - 1991-12-30
    STONELEED LIMITED - 1993-03-19
    PREMIER TECHNOLOGIES LIMITED - 1993-05-20
    icon of addressCatfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-06 ~ 2011-01-25
    CIF 9 - Secretary → ME
  • 5
    HACKREMCO (NO.509) LIMITED - 1989-10-09
    icon of addressCatfoss Lane, Brandesburton, Driffield, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-06 ~ 2011-01-25
    CIF 4 - Secretary → ME
  • 6
    MIVAPORT LIMITED - 1993-09-24
    PREMIER TRANSLINE BUILDING SYSTEMS LIMITED - 1999-06-14
    icon of address4385, 02735609 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-07-06 ~ 2011-01-25
    CIF 3 - Secretary → ME
  • 7
    PREMIER TRANSLINE HIRE LIMITED - 2005-03-24
    UNIT SPAN BUILDING SYSTEMS LIMITED - 1993-06-14
    WACO UK LIMITED - 2015-09-07
    TRUSHELFCO (NO. 1606) LIMITED - 1990-09-07
    UNIT-SPAN BUILDING SYSTEMS (1990) LIMITED - 1990-10-09
    icon of addressCatfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-06 ~ 2011-01-25
    CIF 5 - Secretary → ME
  • 8
    PREMIER TRANSLINE (HOLDINGS) LIMITED - 2005-03-24
    icon of addressCatfoss Lane, Brandesburton, Driffield, East Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-07-04 ~ 2011-01-25
    CIF 8 - Secretary → ME
  • 9
    LAB FURNISHINGS LIMITED - 2001-05-02
    PREMIER BUILDING SYSTEMS LIMITED - 1993-05-27
    PRESPEED LIMITED - 1985-01-25
    PREMIER CONTAINERS LIMITED - 1988-06-09
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-06 ~ 2011-01-25
    CIF 2 - Secretary → ME

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