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
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    2012-02-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (128 offsprings)
    Officer
    2011-09-21 ~ dissolved
    OF - director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 39
  • 1
    Davies, Kevin James
    Bank Official born in March 1961
    Individual
    Officer
    1997-06-11 ~ 1998-10-19
    OF - director → CIF 0
  • 2
    Reed, Colin Campbell
    Bank Official born in March 1953
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1995-06-09
    OF - director → CIF 0
  • 3
    Harper, Alan Christopher
    Bank Official born in September 1951
    Individual
    Officer
    1993-12-31 ~ 1995-06-09
    OF - director → CIF 0
  • 4
    Cunningham, Angela Mary
    Assistant Company Secretary born in April 1962
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - director → CIF 0
  • 5
    Scott, Andrew Edward Charles
    Bank Official born in December 1967
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - director → CIF 0
  • 6
    Castro, Marcos
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 7
    Betney, Lee Alan
    Bank Official born in January 1966
    Individual
    Officer
    1998-07-08 ~ 1999-02-01
    OF - director → CIF 0
  • 8
    Adams, Sarah Jane
    Bank Clerk born in December 1965
    Individual
    Officer
    1998-07-08 ~ 1999-02-01
    OF - director → CIF 0
  • 9
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    1993-12-31 ~ 2004-04-20
    OF - director → CIF 0
    Lea, John Albert
    Bank Official
    Individual
    Officer
    1993-12-31 ~ 2004-04-20
    OF - secretary → CIF 0
  • 10
    Goulds, Philip Arthur
    Bank Official born in February 1955
    Individual
    Officer
    1993-12-31 ~ 1997-06-05
    OF - director → CIF 0
    1998-07-08 ~ 1999-02-01
    OF - director → CIF 0
  • 11
    Lowe, Stephen Anthony
    Bank Official born in July 1965
    Individual
    Officer
    1994-04-06 ~ 1997-06-05
    OF - director → CIF 0
  • 12
    Dare, Simon Christopher
    Bank Official born in February 1959
    Individual
    Officer
    1997-10-01 ~ 2000-01-19
    OF - director → CIF 0
  • 13
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 1999-06-01
    OF - director → CIF 0
  • 14
    Wynn, Linda Mary
    Bank Official born in July 1948
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 1999-02-01
    OF - director → CIF 0
  • 15
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2011-09-21
    OF - director → CIF 0
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    2010-02-05 ~ 2011-09-21
    OF - secretary → CIF 0
  • 16
    Allen, Merle
    Individual
    Officer
    2011-09-21 ~ 2011-11-08
    OF - secretary → CIF 0
  • 17
    Marshall, Elizabeth Jayne
    Bank Official born in December 1962
    Individual
    Officer
    1997-06-24 ~ 1998-07-08
    OF - director → CIF 0
  • 18
    Mcgarry, Paulene
    Bank Official born in August 1960
    Individual
    Officer
    1995-09-07 ~ 1997-06-05
    OF - director → CIF 0
  • 19
    Geach, Anthony Francis
    Bank Official born in March 1956
    Individual
    Officer
    1994-04-06 ~ 1997-06-05
    OF - director → CIF 0
  • 20
    Strugnell, Penelope Ann
    Bank Official born in February 1965
    Individual
    Officer
    1993-12-31 ~ 1997-08-01
    OF - director → CIF 0
  • 21
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2010-09-23
    OF - director → CIF 0
  • 22
    Duncan, James
    Bank Official born in December 1959
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1996-09-16
    OF - director → CIF 0
  • 23
    Storey, John
    Bank Official born in December 1947
    Individual
    Officer
    1994-07-26 ~ 1999-02-01
    OF - director → CIF 0
  • 24
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - secretary → CIF 0
  • 25
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - secretary → CIF 0
  • 26
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    2010-09-23 ~ 2012-02-08
    OF - director → CIF 0
  • 27
    Layzell, Pamela Jane
    Bank Official born in February 1967
    Individual
    Officer
    1997-06-11 ~ 1998-02-03
    OF - director → CIF 0
  • 28
    Hughes, Simon Nicholas
    Bank Official born in March 1966
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 1999-02-01
    OF - director → CIF 0
  • 29
    O'brien, Amanda Mary
    Bank Official born in May 1967
    Individual
    Officer
    1994-04-06 ~ 1997-06-05
    OF - director → CIF 0
  • 30
    Smith, Carolyn
    Bank Official born in November 1972
    Individual
    Officer
    2000-01-19 ~ 2001-03-30
    OF - director → CIF 0
  • 31
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - secretary → CIF 0
  • 32
    Willmott, Brian James
    Bank Official born in January 1966
    Individual
    Officer
    1995-07-28 ~ 1997-06-05
    OF - director → CIF 0
  • 33
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2010-09-23
    OF - director → CIF 0
  • 34
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    1997-08-01 ~ 2004-04-20
    OF - director → CIF 0
  • 35
    Stephens, Johnny
    Bank Official born in October 1950
    Individual
    Officer
    1996-09-05 ~ 1997-08-07
    OF - director → CIF 0
  • 36
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - director → CIF 0
  • 37
    Davies, Stephen William
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    1994-02-18 ~ 1994-11-28
    OF - director → CIF 0
  • 38
    Mccabe, Jane
    Bank Official born in August 1961
    Individual
    Officer
    1997-06-11 ~ 1998-05-08
    OF - director → CIF 0
  • 39
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-12-31 ~ 1993-12-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PREM TRUST NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PREM TRUST NOMINEES LIMITED
    Info
    Registered number 02885323
    1 Princes Street, London EC2R 8PB
    Private Limited Company incorporated on 1993-12-31 and dissolved on 2015-07-21 (21 years 6 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.