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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 29
  • 1
    Hersch, Benson Selwyn
    Accountant born in April 1944
    Individual (23 offsprings)
    Officer
    1992-08-07 ~ 1993-12-01
    OF - Director → CIF 0
    Hersch, Benson Selwyn
    Individual (23 offsprings)
    Officer
    1992-08-07 ~ 1994-07-06
    OF - Secretary → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1992-07-29 ~ 1992-08-07
    OF - Nominee Director → CIF 0
  • 3
    Drake, Rusell Douglas
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Murray, Graeme Peter Mathieson
    Regional Director born in June 1965
    Individual (3 offsprings)
    Officer
    2002-10-28 ~ 2004-11-24
    OF - Director → CIF 0
  • 5
    Falk, Howard Warren
    Individual (15 offsprings)
    Officer
    1993-06-29 ~ 1993-07-21
    OF - Secretary → CIF 0
  • 6
    Hastie, Roger
    Chief Executive Officer born in June 1955
    Individual (17 offsprings)
    Officer
    2001-10-25 ~ 2005-11-29
    OF - Director → CIF 0
  • 7
    Cook, Peter George
    Accountant born in January 1952
    Individual (26 offsprings)
    Officer
    1993-10-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Addison, Alvin Mark
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    1995-04-19 ~ 1998-03-27
    OF - Director → CIF 0
  • 9
    Schlosberg, Hilton Hiller
    Executive born in November 1952
    Individual (12 offsprings)
    Officer
    1992-08-07 ~ 1995-04-07
    OF - Director → CIF 0
  • 10
    Hegarty, Jonathan Spencer
    Managing Director born in January 1961
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1994-04-18
    OF - Director → CIF 0
  • 11
    Sayers, Martin Paul
    Commercial Director born in February 1958
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 12
    Edmund, Steven
    Chartered Accountant born in February 1968
    Individual (29 offsprings)
    Officer
    1998-06-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1992-07-29 ~ 1992-08-07
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1992-07-29 ~ 1992-08-07
    OF - Nominee Secretary → CIF 0
  • 14
    Worlledge, Peter John Franklin
    C O O born in September 1966
    Individual (29 offsprings)
    Officer
    2005-09-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Astley, Ian
    Regional Director born in October 1953
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2004-11-24
    OF - Director → CIF 0
  • 16
    Paton, John Shearer
    Chartered Accountant born in April 1947
    Individual (18 offsprings)
    Officer
    1992-08-07 ~ 1993-04-01
    OF - Director → CIF 0
  • 17
    Worth, Frederick Edward
    Accountant born in June 1945
    Individual (14 offsprings)
    Officer
    1993-04-22 ~ 1993-07-05
    OF - Director → CIF 0
  • 18
    Stagg, Christopher Edward
    Sales Director born in May 1944
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1994-09-08
    OF - Director → CIF 0
  • 19
    Walker, Andrew Lockhart
    Chartered Accountant born in December 1958
    Individual (14 offsprings)
    Officer
    1998-06-30 ~ 2001-12-14
    OF - Director → CIF 0
  • 20
    Dyne, Ronald Irvin
    Chartered Accountant born in February 1953
    Individual (8 offsprings)
    Officer
    1992-08-07 ~ 1993-06-21
    OF - Director → CIF 0
  • 21
    Howell, Guy Sheridan
    Accountant born in March 1947
    Individual (4 offsprings)
    Officer
    1992-08-29 ~ 1993-03-19
    OF - Director → CIF 0
  • 22
    Glover, Craig
    Individual (27 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Secretary → CIF 0
  • 23
    De Sa, Eugenio Pereira Carneiro
    Managing Director born in March 1954
    Individual (16 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 24
    Brown, Alexander Mitchell
    Executive Officer/Director born in July 1938
    Individual (17 offsprings)
    Officer
    1993-12-01 ~ 1994-10-24
    OF - Director → CIF 0
  • 25
    Sutton, Graham
    Works Director born in July 1949
    Individual (1 offspring)
    Officer
    1995-04-19 ~ 2000-10-29
    OF - Director → CIF 0
  • 26
    Burt, Richard George Vincent
    Dir born in January 1954
    Individual (27 offsprings)
    Officer
    1992-09-08 ~ 1998-01-30
    OF - Director → CIF 0
  • 27
    Golach, Desmond
    Factory Manager born in May 1950
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2002-01-23
    OF - Director → CIF 0
  • 28
    Wiggins, Roger Anthony
    Sales And Marketing Director born in June 1949
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 29
    AAF CONSULTANTS LIMITED
    - now 02341764
    AAF CONSULTANCY SERVICES LIMITED - 1989-02-28
    BRADONWEST LIMITED - 1989-02-14
    Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, United Kingdom
    Dissolved Corporate (10 offsprings)
    Officer
    1994-07-06 ~ 2011-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER MODULAR BUILDINGS LIMITED

Period: 1999-06-14 ~ now
Company number: 02735609
Registered names
PREMIER MODULAR BUILDINGS LIMITED - now
MIVAPORT LIMITED - 1993-09-24
Standard Industrial Classification
74990 - Non-trading Company

  • PREMIER MODULAR BUILDINGS LIMITED
    Info
    PREMIER TRANSLINE BUILDING SYSTEMS LIMITED - 1999-06-14
    MIVAPORT LIMITED - 1999-06-14
    Registered number 02735609
    02735609 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1992-07-29 (33 years 7 months). The company status is Liquidation.
    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.