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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Harrison, Piers Godfrey
Born in May 1979Individual (27 offsprings)Officer2020-02-06 ~ nowOF - Director → CIF 0 - 2
Dare, David William
Individual (20 offsprings)Officer1995-09-21 ~ 2000-02-16OF - Secretary → CIF 0 - 3
Buckley, Ian Michael
Chartered Accountant born in November 1950Individual (78 offsprings)Officer1998-09-24 ~ 2002-02-06OF - Director → CIF 0 - 4
Macpherson, Neil
Chartered Accountant born in July 1960Individual (22 offsprings)Officer2000-02-16 ~ 2020-03-31OF - Director → CIF 0Macpherson, Neil
AccountantIndividual (22 offsprings)Officer2000-02-16 ~ 2001-01-17OF - Secretary → CIF 0Macpherson, Neil
Individual (22 offsprings)2002-10-31 ~ 2020-03-31OF - Secretary → CIF 0 - 6
Mills, Christopher Harwood Bernard
Born in November 1952Individual (169 offsprings)Officer1997-06-17 ~ 1997-06-17OF - Director → CIF 01997-08-04 ~ 2001-07-12OF - Director → CIF 0 - 7
O'shea, Michael Patrick
Born in January 1962Individual (21 offsprings)Officer1997-03-25 ~ nowOF - Director → CIF 0 - 8
Wood, Roger Norman Alexander
Director born in September 1947Individual (25 offsprings)Officer2001-07-13 ~ 2007-08-31OF - Director → CIF 0 - 9
Morris, Richard Irving
Banker born in March 1949Individual (12 offsprings)Officer2001-07-13 ~ 2003-07-11OF - Director → CIF 0 - 10
Wright, Leonard Alfred
Chartered Secretary born in March 1920Individual (15 offsprings)Officer1995-09-21 ~ 1996-05-29OF - Director → CIF 0 - 11
Pearl, David Brian
Investment Banker born in August 1944Individual (23 offsprings)Officer1995-09-21 ~ 1997-10-09OF - Director → CIF 0 - 12
Stevens Of Ludgate, David Robert, Lord
Company Director born in May 1936Individual (6 offsprings)Officer1997-10-30 ~ 2001-07-12OF - Director → CIF 0 - 13
Munro, Laurie James
Executive born in May 1954Individual (1 offspring)Officer2003-02-05 ~ 2003-06-12OF - Director → CIF 0 - 14
Watkins, Andrew Keith
Investment Management Business born in October 1952Individual (12 offsprings)Officer2004-07-15 ~ 2007-08-31OF - Director → CIF 0 - 15
Lea Yeat Limited
Individual (136 offsprings)Officer1995-09-20 ~ 1995-09-21OF - Nominee Director → CIF 0 - 16
Narraway, Nicholas William
Individual (5 offsprings)Officer2001-01-17 ~ 2002-10-31OF - Secretary → CIF 0 - 17
Keegan, Mark Fitzpatrick
Fund Manager born in January 1948Individual (35 offsprings)Officer1996-05-23 ~ 1997-10-09OF - Director → CIF 0 - 18
Nock, Gerard
Solicitor born in April 1947Individual (120 offsprings)Officer1996-01-08 ~ 1997-10-09OF - Director → CIF 0 - 19
Fry, Jonathan Peter Hawes
Investment Director born in June 1963Individual (32 offsprings)Officer1997-03-25 ~ 2005-05-03OF - Director → CIF 0 - 20
Fletcher, Catriona Ann
Individual (26 offsprings)Officer2020-03-31 ~ 2025-03-21OF - Secretary → CIF 0 - 21
Butt, Philip Alan
Company Director born in May 1946Individual (11 offsprings)Officer1996-06-21 ~ 2001-03-21OF - Director → CIF 0 - 22
Feather, David Brian
Investment Manager born in November 1963Individual (1 offspring)Officer1999-12-16 ~ 2003-02-05OF - Director → CIF 0 - 23
Clarke, Geoffrey Edward Jeremy
Chartered Accountant born in September 1949Individual (3 offsprings)Officer1996-09-23 ~ 1999-12-16OF - Director → CIF 0 - 24
CARGIL MANAGEMENT SERVICES LIMITED
0260123622 Melton Street, LondonActive Corporate (42 parents, 1703 offsprings)Officer1995-09-20 ~ 1995-09-21OF - Director → CIF 01995-09-20 ~ 1995-09-21OF - Nominee Secretary → CIF 0 - 25PREMIER ASSET MANAGEMENT HOLDINGS LTD. - now 06307012 06306968... (more)HARVARD HOLDINGS LIMITED - 2007-10-31Eastgate Court, High Street, Guildford, SurreyActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PREMIER ASSET MANAGEMENT LIMITED
Period: 2008-01-10 ~ now
Company number: 03104343 01913693... (more)
Registered names
PREMIER ASSET MANAGEMENT LIMITED - now 01913693... (more)
PREMIER ASSET MANAGEMENT PLC - 2008-01-10 01913693... (more)
GABRIEL TRUST PLC - 1997-03-25 03140313... (more)
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 03104343Paternoster House, 65 St. Paul's Churchyard, London EC4M 8ABPRIVATE LIMITED COMPANY incorporated on 1995-09-20 (30 years 6 months). The status of the company number 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
12
- 1
CASTLEFIELD INVESTMENT PARTNERS LLP
OC302833111 Piccadilly, Manchester, EnglandActive Corporate (22 parents)Officer2005-09-01 ~ 2009-08-28CIF 3 - LLP Member → ME - 2B F S NOMINEES LIMITED - 2006-04-12SNOWMINSTER LIMITED - 1988-06-09Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 3
IFALLIANCE LIMITED
- 2016-08-26 05458676Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 6P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY - 1992-07-17Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 7PREMIER MITON GLOBAL RENEWABLES TRUST PLC - nowPREMIER GLOBAL INFRASTRUCTURE TRUST PLC - 2020-11-16
PREMIER ENERGY AND WATER TRUST PLC
- 2017-11-01 04897881PREMIER UTILITIES TRUST PLC
- 2008-05-02 0489788119th Floor 51 Lime Street, London, United KingdomLiquidation Corporate (15 parents, 2 offsprings)Officer2003-09-12 ~ 2015-11-19CIF 5 - Secretary → ME - 8PREMIER MITON PLC - 2020-08-19
PAM PLC
- 2020-08-19 03140313PREMIER MILTON PLC - 2020-08-14PAM PLC
- 2020-08-14 03140313GABRIEL SERVICES PLC - 1999-04-09GABRIEL TRUST PLC - 1997-08-28MIMAGEDA TRUST PLC - 1997-03-25Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (15 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 9RENEWABLE ENERGY GENERATION LIMITED - 2009-03-05PREMIER OFFSHORE ASSET MANAGEMENT LIMITED - 2005-01-18JUNIOR MARKET TRUST LIMITED - 1999-03-23Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (16 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
- 10G.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 - 1976-12-31Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (40 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 11
PREMIER CAPITAL MANAGEMENT LTD
- 2018-03-23 01913693MORTGAGE ADMINISTRATION LIMITED - 2011-04-20PREMIER ASSET MANAGEMENT LIMITED - 1997-03-25MORTGAGE ADMINISTRATION LIMITED - 1997-03-14Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (12 parents)Person 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 - 12RECSTA LIMITED - now
STARLIGHT RECOVERY LIMITED
- 2007-02-23 04327996Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2001-11-26 ~ 2003-10-27CIF 4 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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