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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
    Goddard, Peter
    Born in March 1958
    Individual (71 offsprings)
    Officer
    2000-03-17 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Milne, Richard Gordon
    Born in May 1955
    Individual (22 offsprings)
    Officer
    2000-09-29 ~ 2000-11-17
    OF - Director → CIF 0
  • 3
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (151 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Brown, Andrew Jonathan
    Born in July 1944
    Individual (43 offsprings)
    Officer
    2000-09-29 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    Trainer, Martin John
    Born in October 1962
    Individual (72 offsprings)
    Officer
    2001-03-06 ~ 2005-11-21
    OF - Director → CIF 0
  • 6
    Li, Jimmy
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Thomas, Denis
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2001-03-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Hurst, Gordon Mark
    Born in January 1962
    Individual (179 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (179 offsprings)
    Officer
    2001-04-02 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 9
    Peel, John William
    Born in May 1947
    Individual (98 offsprings)
    Officer
    2006-07-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Shearer, Richard John
    Born in February 1964
    Individual (311 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 11
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 12
    TRINITY SQUARE SERVICES LTD
    Eastgate House, 40 Dukes Place, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    1997-08-14 ~ 2000-03-17
    OF - Director → CIF 0
  • 13
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2005-11-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 15
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    Pullman Place, Great Western Road, Gloucester
    Dissolved Corporate (41 parents, 36 offsprings)
    Officer
    1997-08-14 ~ 2001-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIUM CENTRAL LIMITED

Period: 1999-08-25 ~ 2012-07-03
Company number: 03419759
Registered names
PREMIUM CENTRAL LIMITED - Dissolved
JUSTCHEER LIMITED - 1999-08-25
Standard Industrial Classification
7499 - Non-trading Company

  • PREMIUM CENTRAL LIMITED
    Info
    JUSTCHEER LIMITED - 1999-08-25
    Registered number 03419759
    17 Rochester Row, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 1997-08-14 and dissolved on 2012-07-03 (14 years 10 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.