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
Harrison, Piers Godfrey
Born in May 1979Individual (22 offsprings)Officer
2020-02-06 ~ nowOF - Director → CIF 0 - 2
O'shea, Michael Patrick
Born in January 1962Individual (16 offsprings)Officer 1997-03-25 ~ nowOF - Director → CIF 0 - 3
Craig, Gregor Alexander
Individual (20 offsprings)Officer 2025-03-21 ~ nowOF - Secretary → CIF 0 - 4PREMIER ASSET MANAGEMENT HOLDINGS LTD. - nowHARVARD HOLDINGS LIMITED - 2007-10-31
Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
21
- 1
Fry, Jonathan Peter Hawes
Investment Director born in June 1963Individual (11 offsprings)Officer 1997-03-25 ~ 2005-05-03OF - Director → CIF 0 - 2
Stevens Of Ludgate, David Robert, Lord
Company Director born in May 1936Individual (1 offspring)Officer 1997-10-30 ~ 2001-07-12OF - Director → CIF 0 - 3
Macpherson, Neil
Chartered Accountant born in July 1960IndividualOfficer 2000-02-16 ~ 2020-03-31OF - Director → CIF 0Macpherson, Neil
AccountantIndividualOfficer 2000-02-16 ~ 2001-01-17OF - Secretary → CIF 0Macpherson, Neil
Individual 2002-10-31 ~ 2020-03-31OF - Secretary → CIF 0 - 4
Munro, Laurie James
Executive born in May 1954IndividualOfficer 2003-02-05 ~ 2003-06-12OF - Director → CIF 0 - 5
Watkins, Andrew Keith
Investment Management Business born in October 1952Individual (7 offsprings)Officer 2004-07-15 ~ 2007-08-31OF - Director → CIF 0 - 6
Morris, Richard Irving
Banker born in March 1949Individual (1 offspring)Officer 2001-07-13 ~ 2003-07-11OF - Director → CIF 0 - 7
Dare, David William
IndividualOfficer 1995-09-21 ~ 2000-02-16OF - Secretary → CIF 0 - 8
Nock, Gerard
Solicitor born in April 1947Individual (86 offsprings)Officer 1996-01-08 ~ 1997-10-09OF - Director → CIF 0 - 9
Feather, David Brian
Investment Manager born in November 1963IndividualOfficer 1999-12-16 ~ 2003-02-05OF - Director → CIF 0 - 10
Buckley, Ian Michael
Chartered Accountant born in November 1950Individual (11 offsprings)Officer 1998-09-24 ~ 2002-02-06OF - Director → CIF 0 - 11
Clarke, Geoffrey Edward Jeremy
Chartered Accountant born in September 1949IndividualOfficer 1996-09-23 ~ 1999-12-16OF - Director → CIF 0 - 12
Butt, Philip Alan
Company Director born in May 1946IndividualOfficer 1996-06-21 ~ 2001-03-21OF - Director → CIF 0 - 13
Wood, Roger Norman Alexander
Director born in September 1947Individual (4 offsprings)Officer 2001-07-13 ~ 2007-08-31OF - Director → CIF 0 - 14
Wright, Leonard Alfred
Chartered Secretary born in March 1920Individual (3 offsprings)Officer 1995-09-21 ~ 1996-05-29OF - Director → CIF 0 - 15
Narraway, Nicholas William
IndividualOfficer 2001-01-17 ~ 2002-10-31OF - Secretary → CIF 0 - 16
Keegan, Mark Fitzpatrick
Fund Manager born in January 1948Individual (10 offsprings)Officer 1996-05-23 ~ 1997-10-09OF - Director → CIF 0 - 17
Lea Yeat Limited
IndividualOfficer 1995-09-20 ~ 1995-09-21OF - Nominee Director → CIF 0 - 18
Fletcher, Catriona Ann
IndividualOfficer 2020-03-31 ~ 2025-03-21OF - Secretary → CIF 0 - 19
Pearl, David Brian
Investment Banker born in August 1944Individual (4 offsprings)Officer 1995-09-21 ~ 1997-10-09OF - Director → CIF 0 - 20
Mills, Christopher Harwood Bernard
Investment Banker born in November 1952Individual (65 offsprings)Officer 1997-06-17 ~ 1997-06-17OF - Director → CIF 0Mills, Christopher Harwood Bernard
Company Director born in November 1952Individual (65 offsprings) 1997-08-04 ~ 2001-07-12OF - Director → CIF 0 - 2122 Melton Street, LondonActive Corporate (5 parents, 437 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 3 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 missingCIF 3Eastgate Court, High Street, Guildford, GU1 3DE
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 control 2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 2IFALLIANCE LIMITED - 2016-08-26Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → 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 control 2016-04-06 ~ 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
- nowMIMAGEDA TRUST PLC - 1997-03-25GABRIEL TRUST PLC - 1997-08-28GABRIEL SERVICES PLC - 1999-04-09PAM PLC - 2020-08-19PREMIER MITON PLC - 2020-08-19Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 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 - 5JUNIOR MARKET TRUST LIMITED - 1999-03-23PREMIER OFFSHORE ASSET MANAGEMENT LIMITED - 2005-01-18RENEWABLE ENERGY GENERATION LIMITED - 2009-03-05Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 6HEXAGON SERVICES LIMITED - 1984-08-22SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31AYR INVESTMENTS LIMITED - 1981-12-31BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED - 1997-07-18BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09Eastgate Court, High Street, Guildford, SurreyActive Corporate (8 parents, 1 offspring)Person with significant control 2016-04-06 ~ 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
- 7MORTGAGE ADMINISTRATION LIMITED - 2011-04-20PREMIER ASSET MANAGEMENT LIMITED - 1997-03-25PREMIER CAPITAL MANAGEMENT LTD - 2018-03-23MORTGAGE ADMINISTRATION LIMITED - 1997-03-14Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents)Equity (Company account)2 GBP2022-09-30Person with significant control 2018-03-23 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
Ceased
5
- 1111 Piccadilly, Manchester, EnglandActive Corporate (12 parents)Officer 2005-09-01 ~ 2009-08-28CIF 3 - LLP Member → ME
- 2150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer 2014-07-25 ~ 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)Officer 2015-11-09 ~ 2015-11-16CIF 1 - Secretary → ME - 4PREMIER UTILITIES TRUST PLC - 2008-05-02PREMIER ENERGY AND WATER TRUST PLC - 2017-11-01PREMIER GLOBAL INFRASTRUCTURE TRUST PLC - 2020-11-1619th Floor 51 Lime Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2003-09-12 ~ 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)Officer 2001-11-26 ~ 2003-10-27CIF 4 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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