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 4
  • 1
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    2015-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (107 offsprings)
    Officer
    2015-04-05 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (28 offsprings)
    Officer
    2018-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-02-19 ~ 1999-05-13
    OF - Nominee Director → CIF 0
  • 2
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2000-08-21
    OF - Director → CIF 0
    Campbell, Rosalind Ilona
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 4
    Peeler, Andrew Michael
    Director Of Companies born in January 1963
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 5
    Schofield, Robert John
    Chief Executive born in February 1952
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2010-09-22
    OF - Director → CIF 0
  • 6
    Darwent, Robert
    Investor born in October 1972
    Individual (10 offsprings)
    Officer
    1999-05-26 ~ 2000-02-14
    OF - Director → CIF 0
  • 7
    Muse, John Rockwell
    Director born in February 1951
    Individual
    Officer
    1999-05-13 ~ 2004-07-23
    OF - Director → CIF 0
  • 8
    Hines, Christine Anne
    Individual
    Officer
    2001-12-11 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (57 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 10
    Mcpherson, Kasey
    Director born in September 1982
    Individual
    Officer
    2018-05-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 11
    Lea, Lyndon
    Company Director born in January 1969
    Individual (23 offsprings)
    Officer
    1999-05-13 ~ 2004-07-23
    OF - Director → CIF 0
    Lea, Lyndon
    Director
    Individual (23 offsprings)
    Officer
    1999-05-13 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 12
    Buchanan, Keith Michael
    Chartered Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 13
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-02-19 ~ 1999-05-13
    OF - Nominee Secretary → CIF 0
  • 15
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - Director → CIF 0
  • 16
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 17
    Capps, Jacob Richard
    Director born in October 1973
    Individual
    Officer
    1999-05-13 ~ 2000-02-14
    OF - Director → CIF 0
  • 18
    Metropoulos, Charles Dean
    Chief Executive Officer born in May 1946
    Individual
    Officer
    2000-02-14 ~ 2004-05-13
    OF - Director → CIF 0
  • 19
    Rosen, Andrew Scott
    Director born in July 1968
    Individual
    Officer
    1999-05-13 ~ 2003-02-10
    OF - Director → CIF 0
  • 20
    Levitt, Michael J
    Director born in December 1958
    Individual
    Officer
    2001-04-03 ~ 2001-09-26
    OF - Director → CIF 0
  • 21
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 22
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2003-02-10 ~ 2004-07-23
    OF - Director → CIF 0
  • 23
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2004-07-20
    OF - Director → CIF 0
  • 24
    Thomas, Paul
    Finance Director born in December 1955
    Individual (14 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PF FINANCING OLD CO LIMITED

Previous names
PREMIER FINANCING LIMITED - 2022-04-22
CRESCENT ACQUISITION LIMITED - 1999-07-15
PERKRIDE LIMITED - 1999-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PF FINANCING OLD CO LIMITED
    Info
    PREMIER FINANCING LIMITED - 2022-04-22
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Registered number 03716362
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE
    Private Limited Company incorporated on 1999-02-19 and dissolved on 2023-01-17 (23 years 10 months). The company status is Dissolved.
    CIF 0
  • PREMIER FINANCING LIMITED
    S
    Registered number 03716362
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England, AL1 2RE
    Limited By Shares in Companies House, England
    CIF 1
  • PREMIER FINANCING LIMITED
    S
    Registered number 3716362
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom, AL1 2RE
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    CHIVERS HARTLEY LIMITED - 2012-01-10
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-17
    CIF 1 - Has significant influence or control → OE
    2021-08-17 ~ 2022-02-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.