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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
Active 3
  • 1
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Connor, Alan
    Director
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address346, Long Lane, Hillingdon, Uxbridge, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Stacey, Paul Quentin Cullum
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 3
    Pinder, John Richard
    Finance Director born in August 1950
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2003-12-09
    OF - Director → CIF 0
  • 4
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2021-03-12
    OF - Director → CIF 0
  • 5
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 6
    Taylor, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2003-12-09
    OF - Secretary → CIF 0
  • 7
    Barclay, Stephen John
    Company Director born in April 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 1997-12-12
    OF - Director → CIF 0
  • 8
    Percival, Lorraine Elizabeth
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    O'brien, Fergal
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1998-07-24
    OF - Director → CIF 0
    icon of calendar 1998-12-15 ~ 2007-02-05
    OF - Director → CIF 0
  • 10
    Cariss, John Stuart
    Company Director born in August 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2001-05-02
    OF - Director → CIF 0
  • 11
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2020-03-16
    OF - Director → CIF 0
  • 12
    Chapman, Clive Richard
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-18 ~ 1999-11-05
    OF - Director → CIF 0
  • 13
    Marks, Dorian Alan
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1997-12-12
    OF - Director → CIF 0
    icon of calendar 2003-12-10 ~ 2007-02-05
    OF - Director → CIF 0
    Marks, Dorian Alan
    Company Director
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1997-12-12
    OF - Secretary → CIF 0
    icon of calendar 2003-12-10 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 14
    Philbin, Kevin
    Solicitor born in June 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 1997-12-12
    OF - Director → CIF 0
  • 15
    Durston, Robert
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1999-08-09
    OF - Director → CIF 0
  • 16
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 17
    Williamson, Mark
    Company Director born in November 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 1998-07-24
    OF - Director → CIF 0
  • 18
    Bleasdale, Kathleen Veronica
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2001-05-02
    OF - Director → CIF 0
  • 19
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 20
    Pilgrim, Alan John Templer
    Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2003-12-09
    OF - Director → CIF 0
  • 21
    Halliday, Steven Don
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Belchem, Gary
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 23
    WACKS CALLER (NOMINEES) LIMITED - now
    WIDESCORE LIMITED - 1990-03-05
    icon of addressWacks Caller Steam Packet House, 76 Cross Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1996-04-03 ~ 1996-04-25
    PE - Director → CIF 0
    1996-04-03 ~ 1996-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PREMIERE GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
106,974.25 GBP2016-12-31
106,974.25 GBP2015-06-30
Net assets/liabilities including pension asset/liability
106,974.25 GBP2016-12-31
106,974.25 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
4,278,970 shares2016-12-31
Par Value of Share
Class 1 ordinary share
0.025 GBP2015-07-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
106,974.25 GBP2016-12-31
106,974.25 GBP2015-06-30
Shareholder's fund
106,974.25 GBP2016-12-31
106,974.25 GBP2015-06-30

Related profiles found in government register
  • THE PREMIERE GROUP LIMITED
    Info
    Registered number 03182753
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex UB10 9PF
    PRIVATE LIMITED COMPANY incorporated on 1996-04-03 and dissolved on 2021-04-06 (25 years). The company status is Dissolved.
    CIF 0
  • THE PREMIERE GROUP LIMITED
    S
    Registered number 03182753
    icon of address346, Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARIBBEAN NIGHTS LIMITED - 1997-08-01
    PREMIERE IRELAND LIMITED - 1998-07-02
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.