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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 24
  • 1
    Mackay, James Richard
    Director born in July 1944
    Individual (9 offsprings)
    Officer
    2001-02-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Nicholls, Gael Patricia
    Accountant born in August 1966
    Individual (10 offsprings)
    Officer
    2010-10-18 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Delmege, Stuart
    Accountant born in August 1976
    Individual (9 offsprings)
    Officer
    2004-02-18 ~ 2004-08-10
    OF - Director → CIF 0
    Delmege, Stuart
    Individual (9 offsprings)
    Officer
    2003-02-19 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 4
    Schmidt, Kristopher Thomas
    General Counsel born in May 1965
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2010-10-18
    OF - Director → CIF 0
  • 5
    Gould, Geoffrey David
    Individual (5 offsprings)
    Officer
    1997-01-27 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 6
    Ikel, Terence John
    Individual (11 offsprings)
    Officer
    1997-04-28 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 7
    Mills, Simon Richard
    Finance Manager born in October 1964
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ 2010-09-30
    OF - Director → CIF 0
    Mills, Simon Richard
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 8
    Bristow, Vaughan
    Sales Director born in October 1964
    Individual (6 offsprings)
    Officer
    2004-06-22 ~ 2007-02-14
    OF - Director → CIF 0
  • 9
    Graham, Richard James
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Paterson, Alexander Nicholas
    Solicitor
    Individual (55 offsprings)
    Officer
    1996-12-20 ~ 1997-01-27
    OF - Secretary → CIF 0
  • 11
    Cole, Philip Neal
    Partner born in October 1964
    Individual (11 offsprings)
    Officer
    2017-06-28 ~ 2019-10-03
    OF - Director → CIF 0
  • 12
    Meinen, James Stanley
    Ceo born in July 1958
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2004-02-19
    OF - Director → CIF 0
  • 13
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (81 offsprings)
    Officer
    2001-10-11 ~ 2003-02-19
    OF - Director → CIF 0
    Roller, Michael Roy David
    Accountant
    Individual (81 offsprings)
    Officer
    2001-10-11 ~ 2003-02-19
    OF - Secretary → CIF 0
  • 14
    Keating, David Joseph
    Director born in December 1953
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 1998-02-11
    OF - Director → CIF 0
  • 15
    Elias, Patricia Ann
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 16
    Cross, Eric Arthur
    Chief Executive Officer Europe born in January 1951
    Individual (9 offsprings)
    Officer
    2001-04-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Candeland, Neil Geoffrey
    Accountant born in May 1957
    Individual (20 offsprings)
    Officer
    1997-03-27 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Horstmann, James Henry
    Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    2003-02-18 ~ 2004-08-16
    OF - Director → CIF 0
  • 19
    Stein, Alfred
    Director born in December 1931
    Individual (9 offsprings)
    Officer
    1996-12-20 ~ 2001-02-02
    OF - Director → CIF 0
  • 20
    Haskins, Christopher John
    Individual (8 offsprings)
    Officer
    2001-04-30 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-12-02 ~ 1996-12-20
    OF - Nominee Secretary → CIF 0
  • 22
    SOLIFI GROUP (UK) LIMITED - now 02869895
    IDS GROUP LIMITED
    - 2021-10-29 02869895 04054485... (more)
    IDS GROUP PLC - 2003-11-17
    CFS GROUP PLC - 2000-10-26
    COMPUTERISED FINANCIAL SOLUTIONS PLC - 1996-06-26
    KEYCENTRAL PUBLIC LIMITED COMPANY - 1993-12-24
    Norton House, 1 Stewart Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2017-08-24 ~ dissolved
    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
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-12-02 ~ 1996-12-20
    OF - Nominee Director → CIF 0
  • 24
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 823 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIUM SELECT MARKETING CORPORATION LIMITED

Period: 1997-04-21 ~ 2020-09-29
Company number: 03286399
Registered names
PREMIUM SELECT MARKETING CORPORATION LIMITED - Dissolved
TIPINVEST LIMITED - 1997-04-21
Standard Industrial Classification
74990 - Non-trading Company

  • PREMIUM SELECT MARKETING CORPORATION LIMITED
    Info
    TIPINVEST LIMITED - 1997-04-21
    Registered number 03286399
    8 Devonshire House, Aviary Court, Basingstoke, Hampshire RG24 8PE
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 and dissolved on 2020-09-29 (23 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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