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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
    Fifer, Steven Murray
    Financial Controller born in December 1962
    Individual (24 offsprings)
    Officer
    2008-12-31 ~ 2012-11-26
    OF - Director → CIF 0
  • 2
    Beynon, Jacqueline
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1995-09-01
    OF - Director → CIF 0
    1998-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Mercer, Susan
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 1998-08-03
    OF - Director → CIF 0
    Mercer, Susan
    Company Director
    Individual (1 offspring)
    Officer
    1996-05-10 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 4
    Pugh, Reginald
    Production Director born in September 1945
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-07-24
    OF - Director → CIF 0
  • 5
    Gorton, Karl
    Director born in November 1968
    Individual (36 offsprings)
    Officer
    2013-06-20 ~ 2018-03-27
    OF - Director → CIF 0
  • 6
    Bignall, John
    Individual (111 offsprings)
    Officer
    2002-03-12 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 7
    Thomas, Gareth David
    Finance Director born in November 1968
    Individual (21 offsprings)
    Officer
    1998-01-01 ~ 2008-12-31
    OF - Director → CIF 0
    Thomas, Gareth David
    Finance Director
    Individual (21 offsprings)
    Officer
    1998-08-03 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 8
    Wilmot, Andrew William Baylis
    Sales Director born in July 1970
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-07-24
    OF - Director → CIF 0
  • 9
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    1992-04-06 ~ 1992-04-30
    OF - Nominee Secretary → CIF 0
  • 10
    Osborne, Stephen Ronald
    Finance Director born in September 1957
    Individual (15 offsprings)
    Officer
    2005-12-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Ellis, Ken
    Accountant born in November 1965
    Individual (11 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Powell, Clive
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    1993-01-07 ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Thomas, David Philip
    Accountant born in December 1949
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1995-09-01
    OF - Director → CIF 0
    Thomas, David Philip
    Company Secretary
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 14
    Kent, David James
    Company Executive born in January 1948
    Individual (16 offsprings)
    Officer
    2002-03-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 15
    Devine, Wayne
    Managing Director born in August 1963
    Individual (20 offsprings)
    Officer
    2005-12-31 ~ 2018-03-27
    OF - Director → CIF 0
  • 16
    Gillett, Lance Dominic
    Cfo born in June 1966
    Individual (34 offsprings)
    Officer
    2012-11-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Trotman, Royston Paul
    Sales/Marketing Director born in June 1957
    Individual (5 offsprings)
    Officer
    1999-07-08 ~ 2001-07-06
    OF - Director → CIF 0
  • 18
    Mercer, Kevin John
    Born in August 1949
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 1998-08-03
    OF - Director → CIF 0
  • 19
    Durston, Allan Andrew
    Production Manager born in January 1961
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1995-09-01
    OF - Director → CIF 0
  • 20
    Balls, Graham Francis
    Financial Controller born in July 1957
    Individual (28 offsprings)
    Officer
    2002-03-12 ~ 2013-06-13
    OF - Director → CIF 0
  • 21
    MASCO CORPORATION LIMITED
    - now 01878678
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    BUSINESS INSIGHT LIMITED - now
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (17 parents, 4839 offsprings)
    Officer
    1992-04-06 ~ 1992-04-30
    OF - Nominee Director → CIF 0
  • 23
    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, 3084 offsprings)
    Officer
    2009-10-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER TRADE FRAMES LIMITED

Period: 2009-05-01 ~ 2021-04-07
Company number: 02703952
Registered names
PREMIER TRADE FRAMES LIMITED - Dissolved
CHALMARSH LIMITED - 1992-05-01
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic

  • PREMIER TRADE FRAMES LIMITED
    Info
    PREMIER TRADE WINDOWS (WALES & WEST) LTD. - 2009-05-01
    WEST 'N' WELSH GLASS LIMITED - 2009-05-01
    CHALMARSH LIMITED - 2009-05-01
    Registered number 02703952
    1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1992-04-06 and dissolved on 2021-04-07 (29 years). 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 March 2026 and licensed under the Open Government Licence v3.0.