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 3
  • 1
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    2014-04-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    2007-02-05 ~ dissolved
    OF - director → CIF 0
  • 3
    PEG 1 REALISATIONS LTD - now
    URBANCHAIN LIMITED - 2003-12-11
    Chevron House, Long Lane, Hillingdon, Uxbridge, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Christmas, Michael John
    Surveyor born in June 1954
    Individual (8 offsprings)
    Officer
    1993-11-08 ~ 1996-07-02
    OF - director → CIF 0
  • 2
    Pilgrim, Alan John Templer
    Chief Executive born in June 1951
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2003-12-10
    OF - director → CIF 0
  • 3
    Donnelly, Stuart Lawrence
    Surveyor born in March 1958
    Individual (10 offsprings)
    Officer
    1997-11-01 ~ 1998-11-02
    OF - director → CIF 0
  • 4
    Stacey, Paul Quentin Cullum
    Chartered Secretary born in September 1948
    Individual (13 offsprings)
    Officer
    1993-11-08 ~ 1998-05-11
    OF - director → CIF 0
    Stacey, Paul Quentin Cullum
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    1993-11-08 ~ 1998-05-11
    OF - secretary → CIF 0
  • 5
    Marks, Dorian Alan
    Company Director born in December 1946
    Individual
    Officer
    2003-12-10 ~ 2007-02-05
    OF - director → CIF 0
    Marks, Dorian Alan
    Company Director
    Individual
    Officer
    2003-12-10 ~ 2007-02-05
    OF - secretary → CIF 0
  • 6
    Pinder, John Richard
    Finance Director born in August 1950
    Individual
    Officer
    2001-01-22 ~ 2003-12-10
    OF - director → CIF 0
  • 7
    Taylor, Michael John
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2003-12-10
    OF - secretary → CIF 0
  • 8
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    2007-02-05 ~ 2009-01-23
    OF - secretary → CIF 0
  • 9
    Wilden, Stephen Kenneth
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2000-03-31
    OF - director → CIF 0
  • 10
    Sinclair, Michael Jeffrey, Dr
    Company Director born in December 1942
    Individual (25 offsprings)
    Officer
    1993-10-28 ~ 1997-11-20
    OF - director → CIF 0
  • 11
    Belchem, Gary
    Individual (6 offsprings)
    Officer
    1999-09-30 ~ 2002-09-19
    OF - secretary → CIF 0
  • 12
    Miller, David
    Individual (62 offsprings)
    Officer
    1998-07-07 ~ 1999-09-30
    OF - secretary → CIF 0
  • 13
    Cariss, John Stuart
    Company Director born in August 1960
    Individual (14 offsprings)
    Officer
    1997-11-03 ~ 2001-05-02
    OF - director → CIF 0
  • 14
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2014-04-10
    OF - director → CIF 0
  • 15
    Ling, Kevin Lee Chung
    Clinical Development Director born in February 1966
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 1998-11-02
    OF - director → CIF 0
  • 16
    Percival, Lorraine Elizabeth
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2007-02-05 ~ 2013-04-30
    OF - director → CIF 0
  • 17
    Denny, Nigel John
    Chief Executive born in March 1959
    Individual (7 offsprings)
    Officer
    1997-05-13 ~ 1997-10-13
    OF - director → CIF 0
  • 18
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2015-07-21
    OF - director → CIF 0
  • 19
    Dalley, Kenneth Gordon
    Architect born in June 1942
    Individual
    Officer
    1997-11-01 ~ 1998-11-02
    OF - director → CIF 0
  • 20
    O'brien, Fergal
    Company Director born in November 1953
    Individual
    Officer
    2001-04-02 ~ 2007-02-05
    OF - director → CIF 0
  • 21
    Connor, Alan
    Director
    Individual (49 offsprings)
    Officer
    2009-01-23 ~ 2020-03-05
    OF - secretary → CIF 0
  • 22
    Posen, Michael David
    Director born in March 1944
    Individual (10 offsprings)
    Officer
    1993-11-08 ~ 1996-07-02
    OF - director → CIF 0
  • 23
    Smith, Susan Christine
    Individual
    Officer
    1993-10-28 ~ 1993-11-08
    OF - secretary → CIF 0
  • 24
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2020-03-05
    OF - director → CIF 0
    Kenneally, Chris Martin
    Company Director born in December 1960
    Individual (4 offsprings)
    2020-03-05 ~ 2020-03-16
    OF - director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-10-28 ~ 1993-10-28
    PE - nominee-secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1993-10-28 ~ 1993-10-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

PREMIERE PEOPLE LIMITED

Previous names
INTERSTAFF LIMITED - 2001-10-24
PUISSANT LIMITED - 1999-08-16
MEDICENTRES (UK) LIMITED - 1998-10-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-06-30
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-06-30
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-06-30

  • PREMIERE PEOPLE LIMITED
    Info
    INTERSTAFF LIMITED - 2001-10-24
    PUISSANT LIMITED - 1999-08-16
    MEDICENTRES (UK) LIMITED - 1998-10-30
    Registered number 02866639
    Chevron House, 346 Long Lane, Hillingdon, Middlesex UB10 9PF
    Private Limited Company incorporated on 1993-10-28 and dissolved on 2020-10-13 (26 years 11 months). The company status is Dissolved.
    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.