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
4
- 1
Craig, Gregor Alexander
Individual (20 offsprings)Officer2025-03-21 ~ nowOF - Secretary → CIF 0 - 2
O'shea, Michael Patrick
Born in January 1962Individual (16 offsprings)Officer1997-03-25 ~ nowOF - Director → CIF 0 - 3
Harrison, Piers Godfrey
Born in May 1979Individual (21 offsprings)Officer2020-02-06 ~ nowOF - Director → CIF 0 - 4PREMIER ASSET MANAGEMENT HOLDINGS LTD. - nowHARVARD HOLDINGS LIMITED - 2007-10-31Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
21
- 1
Nock, Gerard
Solicitor born in April 1947Individual (87 offsprings)Officer1996-01-08 ~ 1997-10-09OF - Director → CIF 0 - 2
Wright, Leonard Alfred
Chartered Secretary born in March 1920Individual (3 offsprings)Officer1995-09-21 ~ 1996-05-29OF - Director → CIF 0 - 3
Fry, Jonathan Peter Hawes
Investment Director born in June 1963Individual (11 offsprings)Officer1997-03-25 ~ 2005-05-03OF - Director → CIF 0 - 4
Fletcher, Catriona Ann
IndividualOfficer2020-03-31 ~ 2025-03-21OF - Secretary → CIF 0 - 5
Feather, David Brian
Investment Manager born in November 1963IndividualOfficer1999-12-16 ~ 2003-02-05OF - Director → CIF 0 - 6
Wood, Roger Norman Alexander
Director born in September 1947Individual (4 offsprings)Officer2001-07-13 ~ 2007-08-31OF - Director → CIF 0 - 7
Pearl, David Brian
Investment Banker born in August 1944Individual (4 offsprings)Officer1995-09-21 ~ 1997-10-09OF - Director → CIF 0 - 8
Clarke, Geoffrey Edward Jeremy
Chartered Accountant born in September 1949IndividualOfficer1996-09-23 ~ 1999-12-16OF - Director → CIF 0 - 9
Keegan, Mark Fitzpatrick
Fund Manager born in January 1948Individual (10 offsprings)Officer1996-05-23 ~ 1997-10-09OF - Director → CIF 0 - 10
Morris, Richard Irving
Banker born in March 1949Individual (1 offspring)Officer2001-07-13 ~ 2003-07-11OF - Director → CIF 0 - 11
Macpherson, Neil
Chartered Accountant born in July 1960IndividualOfficer2000-02-16 ~ 2020-03-31OF - Director → CIF 0Macpherson, Neil
AccountantIndividualOfficer2000-02-16 ~ 2001-01-17OF - Secretary → CIF 0Macpherson, Neil
Individual2002-10-31 ~ 2020-03-31OF - Secretary → CIF 0 - 12
Narraway, Nicholas William
IndividualOfficer2001-01-17 ~ 2002-10-31OF - Secretary → CIF 0 - 13
Buckley, Ian Michael
Chartered Accountant born in November 1950Individual (10 offsprings)Officer1998-09-24 ~ 2002-02-06OF - Director → CIF 0 - 14
Lea Yeat Limited
IndividualOfficer1995-09-20 ~ 1995-09-21OF - Nominee Director → CIF 0 - 15
Munro, Laurie James
Executive born in May 1954IndividualOfficer2003-02-05 ~ 2003-06-12OF - Director → CIF 0 - 16
Watkins, Andrew Keith
Investment Management Business born in October 1952Individual (7 offsprings)Officer2004-07-15 ~ 2007-08-31OF - Director → CIF 0 - 17
Dare, David William
IndividualOfficer1995-09-21 ~ 2000-02-16OF - Secretary → CIF 0 - 18
Butt, Philip Alan
Company Director born in May 1946IndividualOfficer1996-06-21 ~ 2001-03-21OF - Director → CIF 0 - 19
Mills, Christopher Harwood Bernard
Investment Banker born in November 1952Individual (63 offsprings)Officer1997-06-17 ~ 1997-06-17OF - Director → CIF 0Mills, Christopher Harwood Bernard
Company Director born in November 1952Individual (63 offsprings)1997-08-04 ~ 2001-07-12OF - Director → CIF 0 - 20
Stevens Of Ludgate, David Robert, Lord
Company Director born in May 1936Individual (1 offspring)Officer1997-10-30 ~ 2001-07-12OF - Director → CIF 0 - 2122 Melton Street, LondonActive Corporate (5 parents, 435 offsprings)Equity (Company account)3 GBP2025-04-30Officer1995-09-20 ~ 1995-09-21PE - Director → CIF 01995-09-20 ~ 1995-09-21PE - Nominee Secretary → CIF 0
Company in focus
PREMIER ASSET MANAGEMENT LIMITED
Previous names
PREMIER ASSET MANAGEMENT PLC - 2008-01-10
GABRIEL TRUST PLC - 1997-03-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
PREMIER ASSET MANAGEMENT LIMITED
InfoPREMIER ASSET MANAGEMENT PLC - 2008-01-10GABRIEL TRUST PLC - 2008-01-10Registered number 03104343Eastgate Court, High Street, Guildford, Surrey GU1 3DEPRIVATE LIMITED COMPANY incorporated on 1995-09-20 (30 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-15CIF 0PREMIER ASSET MANAGEMENT LIMITED
SRegistered number 031043431 Eastgate Court, High Street, Guildford, Surrey, United Kingdom, GU1 3DEUNITED KINGDOMCIF 1PREMIER ASSET MANAGEMENT LIMITED
SRegistered number 03104343Eastgate Court, High Street, Guildford, Surrey, United Kingdom, GU1 3DEUNITED KINGDOMCIF 2PREMIER ASSET MANAGEMENT PLC
SRegistered number missingEastgate Court, High Street, Guildford, GU1 3DECIF 3
Offspring entities and appointments
Active
7
- 1B F S NOMINEES LIMITED - 2006-04-12SNOWMINSTER LIMITED - 1988-06-09First Floor Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents)Equity (Company account)100 GBP2022-09-30Person with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 2IFALLIANCE LIMITED - 2016-08-26Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 3P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY - 1992-07-17Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4
PREMIER MITON LIMITED
- nowPREMIER MITON PLC - 2020-08-19PAM PLC - 2020-08-19GABRIEL SERVICES PLC - 1999-04-09GABRIEL TRUST PLC - 1997-08-28MIMAGEDA TRUST PLC - 1997-03-25Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 5RENEWABLE ENERGY GENERATION LIMITED - 2009-03-05PREMIER OFFSHORE ASSET MANAGEMENT LIMITED - 2005-01-18JUNIOR MARKET TRUST LIMITED - 1999-03-23Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 6G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED - 1997-07-18BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29HEXAGON SERVICES LIMITED - 1984-08-22AYR INVESTMENTS LIMITED - 1981-12-31SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31Eastgate Court, High Street, Guildford, SurreyActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7PREMIER CAPITAL MANAGEMENT LTD - 2018-03-23MORTGAGE ADMINISTRATION LIMITED - 2011-04-20PREMIER ASSET MANAGEMENT LIMITED - 1997-03-25MORTGAGE ADMINISTRATION LIMITED - 1997-03-14Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents)Equity (Company account)2 GBP2022-09-30Person with significant control2018-03-23 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1111 Piccadilly, Manchester, EnglandActive Corporate (12 parents)Officer2005-09-01 ~ 2009-08-28CIF 3 - LLP Member → ME
- 2150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-07-25 ~ 2015-11-16CIF 2 - Secretary → ME
- 3
PGIT SECURITIES 2020 PLC
- nowPEWT SECURITIES 2020 PLC - 2017-11-014 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2015-11-09 ~ 2015-11-16CIF 1 - Secretary → ME - 4PREMIER GLOBAL INFRASTRUCTURE TRUST PLC - 2020-11-16PREMIER ENERGY AND WATER TRUST PLC - 2017-11-01PREMIER UTILITIES TRUST PLC - 2008-05-0219th Floor 51 Lime Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2003-09-12 ~ 2015-11-19CIF 5 - Secretary → ME
- 5
RECSTA LIMITED
- nowSTARLIGHT RECOVERY LIMITED - 2007-02-23Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer2001-11-26 ~ 2003-10-27CIF 4 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.