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 5
  • 1
    Dougal, Jennifer
    Director born in June 1985
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Caroline Emily Elizabeth
    Individual (38 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Mangnall, Helen
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Brannan, Wayne
    Commercial Director born in April 1980
    Individual (1 offspring)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 5
    HALLCO 269 LIMITED - 2005-01-31
    EXPEDIA SERVICES HOLDINGS LIMITED - 2004-03-08
    DUNWILCO (1101) LIMITED - 2004-02-24
    Premex House, Futura Park, Horwich, Bolton, England
    Active Corporate (7 parents, 42 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Cutler, Michael Philip
    Company Director born in October 1973
    Individual (42 offsprings)
    Officer
    2012-07-09 ~ 2020-02-18
    OF - Director → CIF 0
  • 2
    Sleigh, Peter
    Director born in December 1966
    Individual
    Officer
    2018-06-13 ~ 2021-10-12
    OF - Director → CIF 0
  • 3
    Hill, Ian David Morrison
    Accountant born in March 1962
    Individual
    Officer
    2006-08-22 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Peach, Simon David
    Individual
    Officer
    1998-08-01 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 5
    Hinchliffe, Paul Philip
    Executive born in April 1967
    Individual (4 offsprings)
    Officer
    1996-11-20 ~ 1998-08-01
    OF - Director → CIF 0
    Hinchliffe, Paul Philip
    Individual (4 offsprings)
    Officer
    1996-11-20 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 6
    Wheatley, Christopher
    Company Director born in May 1974
    Individual (30 offsprings)
    Officer
    2017-08-03 ~ 2023-06-29
    OF - Director → CIF 0
  • 7
    French, Joanne
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2018-06-13
    OF - Director → CIF 0
  • 8
    Fowler, Donald
    Company Director born in May 1973
    Individual (22 offsprings)
    Officer
    2008-06-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Price, James Kerrick
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2011-05-10 ~ 2017-07-07
    OF - Director → CIF 0
  • 10
    Margolis, Simon, Dr
    Doctor born in November 1961
    Individual (8 offsprings)
    Officer
    1996-11-20 ~ 2017-06-29
    OF - Director → CIF 0
  • 11
    Clynes, William David
    Managing Director born in March 1970
    Individual (13 offsprings)
    Officer
    2000-12-07 ~ 2012-11-26
    OF - Director → CIF 0
  • 12
    Hinchliffe, Alan Philip
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 13
    Hardwidge, Maria
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 14
    Perlman, Richard Elliot
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    2011-05-10 ~ 2017-07-07
    OF - Director → CIF 0
parent relation
Company in focus

PREMEX SERVICES LIMITED

Previous names
EXPEDIA SERVICES LIMITED - 2005-01-31
LEGAL REPORT SERVICES LIMITED - 2001-04-11
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • PREMEX SERVICES LIMITED
    Info
    EXPEDIA SERVICES LIMITED - 2005-01-31
    LEGAL REPORT SERVICES LIMITED - 2001-04-11
    Registered number 03281191
    Premex House Futura Park, Middlebrook, Bolton, Lancashire BL6 6SX
    Private Limited Company incorporated on 1996-11-20 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • PREMEX SERVICES LIMITED
    S
    Registered number 03281191
    Premex House, Futura Park, Horwich, Bolton, England, BL6 6SX
    Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Premex House Futura Park, Horwich, Bolton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    121,531 GBP2019-12-31
    Person with significant control
    2017-03-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    EXPEDIA DOCUMENT MANAGEMENT LIMITED - 2005-01-31
    HALLCO 269 LIMITED - 2001-12-20
    Premex House Futura Park, Middlebrook, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.