logo
explain how to read the page

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 23
  • 1
    Trangmar, Donald George
    Born in November 1939
    Individual (6 offsprings)
    Officer
    1997-10-15 ~ 2000-12-04
    OF - Director → CIF 0
  • 2
    Bowman, Timothy Coulthard
    Individual (22 offsprings)
    Officer
    2001-12-06 ~ 2002-08-13
    OF - Secretary → CIF 0
  • 3
    Richbell, Darren Gordon
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2010-11-24 ~ 2013-08-29
    OF - Director → CIF 0
    2013-08-29 ~ 2013-10-29
    OF - Director → CIF 0
  • 4
    Faulkner, Jeremy Keith
    Individual (9 offsprings)
    Officer
    2005-01-04 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 5
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2010-02-18 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Bridgeman, Howard
    Born in July 1948
    Individual (8 offsprings)
    Officer
    1997-10-15 ~ 2000-12-04
    OF - Director → CIF 0
  • 7
    Pinto, Angelo Fortunato
    Individual (4 offsprings)
    Officer
    2004-02-25 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 8
    Cook, Jeremy Guy
    Individual (19 offsprings)
    Officer
    2002-08-13 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 9
    Winter, Martin Andrew Spencer
    Born in April 1954
    Individual (16 offsprings)
    Officer
    2000-12-04 ~ 2000-12-04
    OF - Director → CIF 0
  • 10
    Price, Caroline Fiona
    Individual (42 offsprings)
    Officer
    1997-10-15 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 11
    Ingram, Rowland Nicholas Harper
    Born in September 1948
    Individual (18 offsprings)
    Officer
    2007-09-13 ~ 2010-11-24
    OF - Director → CIF 0
  • 12
    Moretto, Wayne
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2018-03-22 ~ 2020-03-10
    OF - Director → CIF 0
  • 13
    Scott, Andrew Grant Balfour
    Born in December 1968
    Individual (123 offsprings)
    Officer
    2004-02-25 ~ 2010-02-18
    OF - Director → CIF 0
  • 14
    Carter, Neil Jason
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2013-10-29 ~ 2014-12-03
    OF - Director → CIF 0
  • 15
    Todd, Sarah
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
  • 16
    Price, Jonathan James
    Born in June 1964
    Individual (8 offsprings)
    Officer
    1997-10-15 ~ 2004-06-22
    OF - Director → CIF 0
    Price, Jonathan James
    Individual (8 offsprings)
    Officer
    2000-12-04 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 17
    Dadra, Raj Kumar
    Born in February 1969
    Individual (98 offsprings)
    Officer
    2013-12-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Mellman, Laurence
    Born in June 1965
    Individual (31 offsprings)
    Officer
    2000-12-04 ~ 2004-02-25
    OF - Director → CIF 0
  • 19
    O'toole, James
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2004-02-25 ~ 2007-09-13
    OF - Director → CIF 0
  • 20
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 796 offsprings)
    Officer
    1997-10-15 ~ 1997-10-15
    OF - Secretary → CIF 0
  • 21
    WPP LN LIMITED
    - now 04050182
    OJ TRADE LIMITED - 2000-12-04
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 371 offsprings)
    Officer
    1997-10-15 ~ 1997-10-15
    OF - Director → CIF 0
  • 23
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2006-10-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIERE GROUP HOLDINGS LIMITED

Period: 1997-10-15 ~ 2022-12-27
Company number: 03450272
Registered name
PREMIERE GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PREMIERE GROUP HOLDINGS LIMITED
    Info
    Registered number 03450272
    Sea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 and dissolved on 2022-12-27 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • PREMIERE GROUP HOLDINGS LIMITED
    S
    Registered number missing
    27, Farm Street, London, England, W1J 5RJ
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PREMIERE CONSULTANTS LIMITED
    - now 02918496
    KELNEW LIMITED - 1994-05-04
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PREMIERE SPONSORSHIP MARKETING LIMITED
    - now 03243821
    PREMIERE CONSULTING LIMITED - 2004-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.