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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 11
  • 1
    Hebden, Terence George
    Business Consultant born in July 1944
    Individual (10 offsprings)
    Officer
    2000-12-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Evans, Colin Robert
    Management Consultant born in February 1947
    Individual (65 offsprings)
    Officer
    2009-06-22 ~ 2015-04-29
    OF - Director → CIF 0
  • 3
    Marshall, David Nicholas
    Chartered Accountant born in February 1958
    Individual (34 offsprings)
    Officer
    1997-06-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Evans, David John Neil
    Director born in October 1976
    Individual (61 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Buckingham, John Reginald
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    1998-05-08 ~ 2007-03-20
    OF - Director → CIF 0
  • 6
    Hampton, Mark Richard
    Finance Director born in June 1964
    Individual (135 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Hampton, Mark Richard
    Individual (135 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Gooderson, David Robert
    Director born in April 1950
    Individual (85 offsprings)
    Officer
    2009-06-22 ~ 2014-04-30
    OF - Director → CIF 0
    Gooderson, David Robert
    Accountant
    Individual (85 offsprings)
    Officer
    2009-06-22 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 8
    Metcalf, Simon Railton, Mr.
    Company Director born in January 1943
    Individual (28 offsprings)
    Officer
    2009-06-22 ~ 2011-01-22
    OF - Director → CIF 0
  • 9
    Cutler, Michael William
    Solicitor born in February 1941
    Individual (7 offsprings)
    Officer
    1998-05-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Nickerson, Steven William
    Insurance Broker born in September 1956
    Individual (21 offsprings)
    Officer
    1997-06-19 ~ 2011-04-30
    OF - Director → CIF 0
    Nickerson, Steven William
    Insurance Broker
    Individual (21 offsprings)
    Officer
    1997-06-19 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-06-19 ~ 1997-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREFERENTIAL HOLDINGS LIMITED

Period: 1997-06-19 ~ 2019-05-13
Company number: 03389067 05482646
Registered name
PREFERENTIAL HOLDINGS LIMITED - Dissolved 05482646
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PREFERENTIAL HOLDINGS LIMITED
    Info
    Registered number 03389067
    Cutlers Exchange, 123 Houndsditch, London EC3A 7BU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-19 and dissolved on 2019-05-13 (21 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • PREFERENTIAL HOLDINGS LIMITED
    S
    Registered number 03389067
    Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PREFERENTIAL HOLDINGS LIMITED
    S
    Registered number 03389067
    Cutlers Exchange, 123 Houndsditch, London, England, England, EC3A 7BU
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED
    - now 04656382
    SPEED 9508 LIMITED - 2003-05-20
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PREFERENTIAL INSURANCE SERVICES LIMITED
    - now 03190412
    METALCUP LIMITED - 1996-06-26
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.