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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 13
  • 1
    Taylor, Andrew William
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Pelen, Gilles
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Ramon
    Born in July 1930
    Individual (4 offsprings)
    Officer
    1991-08-21 ~ 2006-01-06
    OF - Director → CIF 0
    Hill, Trevor Ramon
    Born in August 1956
    Individual (4 offsprings)
    Officer
    1991-06-28 ~ 2006-01-06
    OF - Director → CIF 0
    Hill, Trevor Ramon
    Individual (4 offsprings)
    Officer
    1991-06-28 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Smith, William David
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1991-08-21 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Mccallum, Stephen
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Karen
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 7
    Robinson, Stuart Michael
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Tracol, Stephane Alain
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
  • 9
    Wellman, Peter John
    Born in March 1952
    Individual (4 offsprings)
    Officer
    1991-06-28 ~ 2006-01-06
    OF - Director → CIF 0
  • 10
    Brooks, Michael
    Born in September 1963
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2005-10-18
    OF - Director → CIF 0
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2006-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1991-06-12 ~ 1991-06-28
    OF - Nominee Director → CIF 0
  • 13
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1991-06-12 ~ 1991-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER UPS SERVICES LIMITED

Period: 1991-08-19 ~ 2010-05-18
Company number: 02619720
Registered names
PREMIER UPS SERVICES LIMITED - Dissolved
CHEERBYTE LIMITED - 1991-08-19
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • PREMIER UPS SERVICES LIMITED
    Info
    CHEERBYTE LIMITED - 1991-08-19
    Registered number 02619720
    Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 and dissolved on 2010-05-18 (18 years 11 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.