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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 23
  • 1
    Holloway, David John
    Chartered Accountant born in April 1950
    Individual (39 offsprings)
    Officer
    2004-10-07 ~ 2005-01-18
    OF - Director → CIF 0
    Holloway, David John
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    2004-10-07 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 2
    Mckone, Sally Ann
    Group Financial Controller born in March 1968
    Individual (48 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Balcam, Robert Edward Schofield
    Director born in January 1952
    Individual (14 offsprings)
    Officer
    2001-02-28 ~ 2005-08-24
    OF - Director → CIF 0
    Balcam, Robert Edward Schofield
    Individual (14 offsprings)
    Officer
    2005-01-18 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 4
    Stock, Bryan
    Director born in July 1950
    Individual (70 offsprings)
    Officer
    ~ 1995-11-20
    OF - Director → CIF 0
  • 5
    Corr, James Joseph
    Director born in August 1953
    Individual (92 offsprings)
    Officer
    1995-11-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Thompson, Nicole Dominique
    Company Official
    Individual (26 offsprings)
    Officer
    2009-09-25 ~ 2014-09-03
    OF - Secretary → CIF 0
  • 7
    Smith, Andrew
    Chartered Accountant born in August 1964
    Individual (54 offsprings)
    Officer
    2000-06-30 ~ 2004-10-07
    OF - Director → CIF 0
    Smith, Andrew
    Chartered Accountant
    Individual (54 offsprings)
    Officer
    1999-06-30 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 8
    Garry, Richard Jon
    Treasurer born in February 1970
    Individual (26 offsprings)
    Officer
    2015-03-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Guest, Ben
    Chartered Accountant born in June 1985
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Pawar, Kamaljit
    Individual (26 offsprings)
    Officer
    2014-09-03 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 11
    Mcdonald, Kevin
    Director born in October 1933
    Individual (41 offsprings)
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
  • 12
    Hartley, Douglas Lawrence
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 13
    Segal, James
    Individual (17 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Secretary → CIF 0
  • 14
    Dickins, Paul
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    1998-01-14 ~ 2003-08-08
    OF - Director → CIF 0
  • 15
    Hardy, Michael Harry
    Director born in October 1941
    Individual (21 offsprings)
    Officer
    ~ 2004-06-01
    OF - Director → CIF 0
  • 16
    Semens Flanagan, Michael John
    Managing Director born in April 1969
    Individual (9 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
  • 17
    Barlow, Donald Graham
    Accountant born in July 1938
    Individual (2 offsprings)
    Officer
    1996-10-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 18
    Green, Stephen Paul
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    1996-10-14 ~ 1998-01-26
    OF - Director → CIF 0
  • 19
    Illingworth, Richard Blair
    Company Director born in March 1963
    Individual (57 offsprings)
    Officer
    2004-06-01 ~ 2005-01-18
    OF - Director → CIF 0
  • 20
    Cox, Edward Alan
    Individual (14 offsprings)
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 21
    Ronald, Ivan Edward
    Group Financial Controller born in November 1972
    Individual (65 offsprings)
    Officer
    2013-04-02 ~ 2017-03-24
    OF - Director → CIF 0
  • 22
    Afford, Helen Louise
    Legal Counsel born in September 1974
    Individual (29 offsprings)
    Officer
    2011-09-28 ~ 2015-03-20
    OF - Director → CIF 0
    Afford, Helen Louise
    Individual (29 offsprings)
    Officer
    2005-08-24 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 23
    IMI KYNOCH LIMITED
    - now 00713735
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (33 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER PROFILES LIMITED

Period: 1991-02-21 ~ 2018-09-29
Company number: 02547749
Registered names
PREMIER PROFILES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PREMIER PROFILES LIMITED
    Info
    WENSLEY ENTERPRISES LIMITED - 1991-02-21
    Registered number 02547749
    1020 Eskdale Road Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1990-10-11 and dissolved on 2018-09-29 (27 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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