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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 20
  • 1
    Symon, John Chalmers
    Consultant born in August 1943
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2000-12-05
    OF - Director → CIF 0
  • 2
    Tapp, Robert John
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Akers, Mark David
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Alison
    Human Resources Manager born in August 1966
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2004-06-08
    OF - Director → CIF 0
  • 5
    Rose, Richard Andrew
    Director born in November 1972
    Individual (68 offsprings)
    Officer
    2014-09-23 ~ 2021-04-15
    OF - Director → CIF 0
  • 6
    Lascelles, Rupert John Orlando
    Director born in February 1935
    Individual (6 offsprings)
    Officer
    1993-08-02 ~ 2000-05-31
    OF - Director → CIF 0
    Lascelles, Rupert John Orlando
    Retired Executive born in February 1935
    Individual (6 offsprings)
    2004-06-22 ~ 2010-11-24
    OF - Director → CIF 0
    Lascelles, Rupert John Orlando
    Individual (6 offsprings)
    Officer
    1993-08-02 ~ 1993-10-14
    OF - Secretary → CIF 0
  • 7
    Cox Johnson, Richard Mark
    Director born in October 1934
    Individual (5 offsprings)
    Officer
    1993-08-02 ~ 1997-12-04
    OF - Director → CIF 0
  • 8
    Van Der Welle, John Alexander
    Chartered Accountant born in May 1955
    Individual (29 offsprings)
    Officer
    1999-09-01 ~ 2005-06-22
    OF - Director → CIF 0
    Van Der Welle, John Alexander
    Individual (29 offsprings)
    Officer
    1999-03-24 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 9
    Rose, Daniel Alexander
    Individual (42 offsprings)
    Officer
    2016-04-09 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 10
    Urquhart, Lawrence Mcallister
    Director born in September 1935
    Individual (22 offsprings)
    Officer
    1993-08-02 ~ 1994-09-08
    OF - Director → CIF 0
  • 11
    Krane, Alexander Lorentzen
    Born in March 1976
    Individual (52 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 12
    Downes, Kelly Elizabeth
    Born in January 1977
    Individual (1 offspring)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Heath, John Antony
    Born in June 1937
    Individual (11 offsprings)
    Officer
    1993-08-02 ~ now
    OF - Director → CIF 0
    Heath, John Antony
    Individual (11 offsprings)
    Officer
    1993-10-14 ~ 1997-07-15
    OF - Secretary → CIF 0
  • 14
    Jamieson, Charles James Auldjo
    Born in September 1944
    Individual (20 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
  • 15
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (55 offsprings)
    Officer
    2005-06-22 ~ 2014-09-23
    OF - Director → CIF 0
  • 16
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (53 offsprings)
    Officer
    2000-07-26 ~ 2015-05-29
    OF - Director → CIF 0
    Huddle, Stephen Charles
    Individual (53 offsprings)
    Officer
    2000-07-26 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 17
    Freeborn, Edward
    Chartered Accountant born in April 1949
    Individual (16 offsprings)
    Officer
    1997-07-15 ~ 1999-03-24
    OF - Director → CIF 0
    Freeborn, Edward
    Individual (16 offsprings)
    Officer
    1997-07-15 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 18
    Keynes, Stephen John
    Merchant Banker born in October 1927
    Individual (5 offsprings)
    Officer
    1993-08-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 19
    HARBOUR ENERGY SECRETARIES LIMITED
    - now 12288531
    PREMIER OIL EBURY LIMITED - 2022-06-07 12288531
    151, Buckingham Palace Road, London, England
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 20
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 78 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER PENSION PLAN TRUSTEE LIMITED

Period: 1993-08-02 ~ now
Company number: 02841657
Registered name
PREMIER PENSION PLAN TRUSTEE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • PREMIER PENSION PLAN TRUSTEE LIMITED
    Info
    Registered number 02841657
    151 Buckingham Palace Road, London SW1W 9SZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-08-02 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.