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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 35
  • 1
    Hayward, Neil
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 2
    Robson, Alan Lewis
    Individual (9 offsprings)
    Officer
    1992-08-01 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 3
    Calabrese, Wayne Howard
    Born in November 1950
    Individual (15 offsprings)
    Officer
    1992-07-16 ~ 2003-07-02
    OF - Director → CIF 0
  • 4
    Cornwell, Anthony Bruce
    Born in February 1943
    Individual (26 offsprings)
    Officer
    1999-07-15 ~ 2001-10-09
    OF - Director → CIF 0
  • 5
    Aston, Leslie Harvey
    Born in December 1940
    Individual (5 offsprings)
    Officer
    1994-05-04 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Riall, Thomas Richard Phineas
    Born in April 1960
    Individual (40 offsprings)
    Officer
    2005-05-06 ~ 2007-03-13
    OF - Director → CIF 0
  • 7
    Taiyeb, Serajul Islam
    Born in June 1956
    Individual (26 offsprings)
    Officer
    2001-10-09 ~ 2005-05-06
    OF - Director → CIF 0
  • 8
    Carter, James Duncan
    Born in March 1959
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 9
    Smith, John
    Born in May 1950
    Individual (37 offsprings)
    Officer
    2004-01-26 ~ 2005-05-06
    OF - Director → CIF 0
  • 10
    Lloyd-lewis, Huw Ffrangcon
    Individual (37 offsprings)
    Officer
    1992-07-16 ~ 1992-08-01
    OF - Nominee Secretary → CIF 0
  • 11
    Gray, George Gowans, Dr
    Born in January 1938
    Individual (11 offsprings)
    Officer
    1992-07-16 ~ 1994-05-04
    OF - Director → CIF 0
  • 12
    White, Richard David
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1995-10-31 ~ 1999-07-15
    OF - Director → CIF 0
  • 13
    Dyer, Graham John
    Individual (18 offsprings)
    Officer
    1994-05-03 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 14
    Bailey, Carol Elaine
    Born in July 1955
    Individual (21 offsprings)
    Officer
    2000-05-11 ~ 2002-12-11
    OF - Director → CIF 0
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 15
    Keens, Donald Herbert
    Born in February 1944
    Individual (17 offsprings)
    Officer
    2000-05-11 ~ 2003-07-02
    OF - Director → CIF 0
  • 16
    Elizabeth Anne Bingham
    Individual (75 offsprings)
    Insolvency
    2007-10-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Todd, Francesca Anne
    Individual (316 offsprings)
    Officer
    2003-09-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 18
    Nunn, Craig Stuart
    Born in May 1969
    Individual (55 offsprings)
    Officer
    2006-11-20 ~ 2007-03-13
    OF - Director → CIF 0
  • 19
    Cole, Timothy Paul
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1995-11-22 ~ 1996-08-03
    OF - Director → CIF 0
  • 20
    Leach, Guy William
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2004-12-14 ~ 2007-03-13
    OF - Director → CIF 0
  • 21
    Lewis, Kevin Tony
    Born in November 1943
    Individual (12 offsprings)
    Officer
    1998-12-22 ~ 2000-05-11
    OF - Director → CIF 0
    2002-12-11 ~ 2003-07-02
    OF - Director → CIF 0
  • 22
    Beeston, Kevin Stanley
    Born in September 1962
    Individual (30 offsprings)
    Officer
    1999-07-15 ~ 2003-03-20
    OF - Director → CIF 0
  • 23
    Cooke, David John
    Individual (26 offsprings)
    Officer
    1996-07-22 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 24
    Tasker, Ronald
    Born in March 1944
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 25
    Bryan, Everton
    Born in May 1959
    Individual (14 offsprings)
    Officer
    1994-05-04 ~ 1999-04-01
    OF - Director → CIF 0
  • 26
    Edwards, Philip John
    Born in June 1949
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 27
    Hill, Gavin
    Born in February 1968
    Individual (65 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Gange, Peter Alan
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1992-07-16 ~ 1994-05-04
    OF - Director → CIF 0
  • 29
    Beswick, Nigel Lloyd
    Born in September 1963
    Individual (88 offsprings)
    Officer
    2003-10-01 ~ 2004-09-01
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Individual (88 offsprings)
    Officer
    2002-05-28 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 30
    Zoley, George Christopher
    Born in February 1950
    Individual (18 offsprings)
    Officer
    1992-07-16 ~ 2000-05-11
    OF - Director → CIF 0
  • 31
    Jeffery, John Daniel Michael
    Born in March 1949
    Individual (16 offsprings)
    Officer
    2003-03-20 ~ 2005-05-06
    OF - Director → CIF 0
  • 32
    Caines, Eric
    Born in February 1936
    Individual (2 offsprings)
    Officer
    1993-10-22 ~ 2002-11-18
    OF - Director → CIF 0
  • 33
    Lewis, Nesta Margaret
    Born in January 1931
    Individual (124 offsprings)
    Officer
    1992-07-16 ~ 1992-07-16
    OF - Nominee Director → CIF 0
  • 34
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2007-10-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06 04007730
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2006-05-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER PRISON SERVICES LIMITED

Period: 1992-08-04 ~ 2012-05-23
Company number: 02733334 11416502
Registered names
PREMIER PRISON SERVICES LIMITED - Dissolved 11416502
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-17
Dissolved on 2012-05-23
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • PREMIER PRISON SERVICES LIMITED
    Info
    PREMIER CUSTODIAL SERVICES LIMITED - 1992-08-04
    Registered number 02733334
    C/o Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-07-16 and dissolved on 2012-05-23 (19 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.