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
Active 7
  • 1
    Downes, Kelly Elizabeth
    Reward Manager born in January 1977
    Individual (1 offspring)
    Officer
    2015-07-30 ~ now
    OF - director → CIF 0
  • 2
    Heath, John Antony
    Director born in June 1937
    Individual (1 offspring)
    Officer
    1993-08-02 ~ now
    OF - director → CIF 0
  • 3
    Jamieson, Charles James Auldjo
    Managing Director born in September 1944
    Individual (3 offsprings)
    Officer
    2007-04-06 ~ now
    OF - director → CIF 0
  • 4
    Krane, Alexander Lorentzen
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2021-07-14 ~ now
    OF - director → CIF 0
  • 5
    Akers, Mark David
    Chartered Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ now
    OF - director → CIF 0
  • 6
    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
    Corporate (18 parents, 60 offsprings)
    Officer
    2022-10-13 ~ now
    OF - director → CIF 0
  • 7
    PREMIER OIL EBURY LIMITED - 2022-06-07
    23, Lower Belgrave Street, London, England
    Corporate (5 parents, 70 offsprings)
    Officer
    2022-05-31 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Henry, Alison
    Human Resources Manager born in August 1966
    Individual
    Officer
    2000-12-05 ~ 2004-06-08
    OF - director → CIF 0
  • 2
    Rose, Richard Andrew
    Director born in November 1972
    Individual (21 offsprings)
    Officer
    2014-09-23 ~ 2021-04-15
    OF - director → CIF 0
  • 3
    Huddle, Stephen Charles
    Solicitor born in February 1951
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2015-05-29
    OF - director → CIF 0
    Huddle, Stephen Charles
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2015-05-29
    OF - secretary → CIF 0
  • 4
    Freeborn, Edward
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 1999-03-24
    OF - director → CIF 0
    Freeborn, Edward
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 1999-03-24
    OF - secretary → CIF 0
  • 5
    Lascelles, Rupert John Orlando
    Director born in February 1935
    Individual
    Officer
    1993-08-02 ~ 2000-05-31
    OF - director → CIF 0
    Lascelles, Rupert John Orlando
    Retired Executive born in February 1935
    Individual
    2004-06-22 ~ 2010-11-24
    OF - director → CIF 0
    Lascelles, Rupert John Orlando
    Individual
    Officer
    1993-08-02 ~ 1993-10-14
    OF - secretary → CIF 0
  • 6
    Durrant, Anthony Richard Charles
    Oil Industry Executive born in August 1958
    Individual (7 offsprings)
    Officer
    2005-06-22 ~ 2014-09-23
    OF - director → CIF 0
  • 7
    Symon, John Chalmers
    Consultant born in August 1943
    Individual
    Officer
    2000-05-31 ~ 2000-12-05
    OF - director → CIF 0
  • 8
    Keynes, Stephen John
    Merchant Banker born in October 1927
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 2000-05-31
    OF - director → CIF 0
  • 9
    Cox Johnson, Richard Mark
    Director born in October 1934
    Individual
    Officer
    1993-08-02 ~ 1997-12-04
    OF - director → CIF 0
  • 10
    Urquhart, Lawrence Mcallister
    Director born in September 1935
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1994-09-08
    OF - director → CIF 0
  • 11
    Van Der Welle, John Alexander
    Chartered Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2005-06-22
    OF - director → CIF 0
    Van Der Welle, John Alexander
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 1999-07-21
    OF - secretary → CIF 0
  • 12
    Tapp, Robert John
    Individual
    Officer
    1999-07-21 ~ 2000-05-31
    OF - secretary → CIF 0
  • 13
    Rose, Daniel Alexander
    Individual
    Officer
    2016-04-09 ~ 2022-05-31
    OF - secretary → CIF 0
  • 14
    Heath, John Antony
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1997-07-15
    OF - secretary → CIF 0
parent relation
Company in focus

PREMIER PENSION PLAN TRUSTEE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • PREMIER PENSION PLAN TRUSTEE LIMITED
    Info
    Registered number 02841657
    23 Lower Belgrave Street, London SW1W 0NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 1993-08-02 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.