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 2
  • 1
    Arthur, Wayne Anthony
    Finance Director born in February 1975
    Individual (33 offsprings)
    Officer
    2008-07-28 ~ dissolved
    OF - Director → CIF 0
    Arthur, Wayne Anthony
    Finance Director
    Individual (33 offsprings)
    Officer
    2008-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Williamson, Charles
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2008-10-20 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Jones, Mark Vincent
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2005-08-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 2
    Wilson, Alastair Mckinnon
    Director born in December 1941
    Individual
    Officer
    1999-07-05 ~ 2006-01-05
    OF - Director → CIF 0
  • 3
    Kelly, Anthony Brian
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2008-08-05 ~ 2009-08-04
    OF - Director → CIF 0
  • 4
    Hughes, Paul
    Individual (24 offsprings)
    Officer
    1999-08-17 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 5
    Bali, Alka
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2007-01-16 ~ 2008-07-16
    OF - Director → CIF 0
  • 6
    Odriscoll, Patrick
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    2008-04-23 ~ 2009-08-04
    OF - Director → CIF 0
  • 7
    Atkinson, Keith Andrew
    Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2005-08-19
    OF - Director → CIF 0
    Atkinson, Keith Andrew
    Finance Director
    Individual (5 offsprings)
    Officer
    1999-12-20 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 8
    Knight, Thomas William
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    1999-09-07 ~ 2006-03-02
    OF - Director → CIF 0
  • 9
    Rankin, Allan
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2005-08-19
    OF - Director → CIF 0
  • 10
    Lyons, Jacob Simon
    Director born in November 1976
    Individual (14 offsprings)
    Officer
    2006-03-02 ~ 2008-05-13
    OF - Director → CIF 0
  • 11
    Rowlinson, Colin
    Accountant born in March 1966
    Individual
    Officer
    2005-08-19 ~ 2006-10-18
    OF - Director → CIF 0
  • 12
    Bell, Craig Anthony
    Accountant born in January 1971
    Individual (15 offsprings)
    Officer
    2001-10-03 ~ 2008-08-29
    OF - Director → CIF 0
    Bell, Craig Anthony
    Individual (15 offsprings)
    Officer
    2002-10-31 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 13
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (274 offsprings)
    Officer
    2006-08-31 ~ 2009-08-04
    OF - Director → CIF 0
  • 14
    Forrest, Graham Stuart Lindsay
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    1999-07-05 ~ 1999-08-17
    OF - Director → CIF 0
    Forrest, Graham Stuart Lindsay
    Director
    Individual (14 offsprings)
    Officer
    1999-07-05 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 15
    Elliott, Alison
    Director born in November 1966
    Individual
    Officer
    2000-12-14 ~ 2005-08-19
    OF - Director → CIF 0
  • 16
    Senior, Robert Fraser
    Director born in March 1954
    Individual (19 offsprings)
    Officer
    1999-07-05 ~ 2005-08-19
    OF - Director → CIF 0
  • 17
    Wong, Kc
    Director born in January 1956
    Individual
    Officer
    2005-09-23 ~ 2008-07-16
    OF - Director → CIF 0
  • 18
    Pither, Jon Peter
    Director born in June 1934
    Individual (6 offsprings)
    Officer
    1999-07-05 ~ 2004-06-15
    OF - Director → CIF 0
  • 19
    Rankin, Stephen
    Individual (15 offsprings)
    Officer
    1999-06-01 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 20
    Wynn, Timothy John
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2000-05-03 ~ 2005-08-19
    OF - Director → CIF 0
  • 21
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1999-04-28 ~ 1999-06-01
    PE - Nominee Secretary → CIF 0
  • 22
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-04-28 ~ 1999-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PREMIUM BARS AND RESTAURANTS PLC

Previous name
ULTIMATE LEISURE GROUP PLC - 2007-12-07
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PREMIUM BARS AND RESTAURANTS PLC
    Info
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    Registered number 03760981
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester M3 3AT
    Public Limited Company incorporated on 1999-04-28 and dissolved on 2015-10-27 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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