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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 15
  • 1
    Harrison, Piers Godfrey
    Born in May 1979
    Individual (27 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Macpherson, Neil
    Accountant born in July 1960
    Individual (22 offsprings)
    Officer
    1997-10-09 ~ 2020-03-31
    OF - Director → CIF 0
    Macpherson, Neil
    Accountant
    Individual (22 offsprings)
    Officer
    1997-10-09 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Craig, Gregor Alexander
    Individual (20 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    O'shea, Michael Patrick
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Pearl, David Brian
    Company Director born in August 1944
    Individual (23 offsprings)
    Officer
    1996-04-18 ~ 1997-10-09
    OF - Director → CIF 0
  • 6
    Lea Yeat Limited
    Individual (136 offsprings)
    Officer
    1995-12-21 ~ 1996-04-18
    OF - Nominee Director → CIF 0
  • 7
    Rooke, Paul Edward
    Director born in July 1935
    Individual (12 offsprings)
    Officer
    1997-10-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Keegan, Mark Fitzpatrick
    Company Director born in January 1948
    Individual (35 offsprings)
    Officer
    1996-04-18 ~ 1997-10-09
    OF - Director → CIF 0
  • 9
    Nock, Gerard
    Solicitor born in April 1947
    Individual (120 offsprings)
    Officer
    1996-04-18 ~ 1997-10-09
    OF - Director → CIF 0
  • 10
    Beresford, Henry Nicholas De La Peer, Earl Of Tyrone
    Trainer born in March 1958
    Individual (3 offsprings)
    Officer
    1996-06-28 ~ 1997-10-09
    OF - Director → CIF 0
  • 11
    Fry, Jonathan Peter Hawes
    Director born in June 1963
    Individual (32 offsprings)
    Officer
    2002-09-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 12
    Fletcher, Catriona Ann
    Individual (26 offsprings)
    Officer
    2020-03-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 13
    Scott, John William Arthur
    Individual (10 offsprings)
    Officer
    1996-04-17 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 14
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    1995-12-21 ~ 1996-04-18
    OF - Director → CIF 0
    1996-09-30 ~ 1997-10-09
    OF - Nominee Secretary → CIF 0
  • 15
    PREMIER ASSET MANAGEMENT LTD
    PREMIER ASSET MANAGEMENT LIMITED - now 03104343 01913693... (more)
    PREMIER ASSET MANAGEMENT PLC - 2008-01-10
    GABRIEL TRUST PLC - 1997-03-25
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER MITON LIMITED

Period: 2020-08-19 ~ now
Company number: 03140313
Registered names
PREMIER MITON LIMITED - now
PREMIER MITON PLC - 2020-08-19
PAM PLC - 2020-08-19
PREMIER MILTON PLC - 2020-08-14
PAM PLC - 2020-08-14
MIMAGEDA TRUST PLC - 1997-03-25
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PREMIER MITON LIMITED
    Info
    PREMIER MITON PLC - 2020-08-19
    PAM PLC - 2020-08-19
    PREMIER MILTON PLC - 2020-08-19
    PAM PLC - 2020-08-19
    GABRIEL SERVICES PLC - 2020-08-19
    GABRIEL TRUST PLC - 2020-08-19
    MIMAGEDA TRUST PLC - 2020-08-19
    Registered number 03140313
    Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1995-12-21 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • PREMIER MITON LIMITED
    S
    Registered number 3140313
    1 Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
  • PREMIER MITON LIMITED
    S
    Registered number 3140313
    Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
    Private Limited Company With Share Capital in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED
    - now 03062013 03245532... (more)
    PREMIER DISCRETIONARY ASSET MANAGEMENT PLC
    - 2020-07-22 03062013 03245532... (more)
    LYSAGHT HOLDINGS PLC. - 1999-03-23
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PREMIER FUND SERVICES LIMITED
    - now 03169881
    GABRIEL ASSET MANAGEMENT LTD - 1999-03-23
    GABRIEL MANAGEMENT LTD - 1996-12-11
    MIMAGEDA MANAGEMENT LTD. - 1996-08-01
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PREMIER INVESTMENT ADMINISTRATION LIMITED
    - now 03002463
    DUDDO LIMITED - 1999-03-23
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.