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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 25
  • 1
    Arp, Knut Fredrik Jochum
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2005-11-21 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Cosgrove, William James
    Born in July 1945
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 3
    Bez, Ulrich Helmut, Doctor
    Born in November 1943
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Polites, Geoffrey Paul
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2008-04-20
    OF - Director → CIF 0
  • 5
    Olsson, Hans Olov Soren
    Born in December 1941
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 6
    Vacy Ash, Charles Gilbert
    Born in April 1946
    Individual (27 offsprings)
    Officer
    1999-07-14 ~ 1999-12-31
    OF - Director → CIF 0
    Vacy Ash, Charles Gilbert
    Individual (27 offsprings)
    Officer
    2002-10-24 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 7
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    1999-07-14 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 8
    Reynolds, Kevin Winton
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Smith, David Miles
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2005-11-21 ~ 2008-03-01
    OF - Director → CIF 0
  • 10
    Reitzle, Hans Wolfgang, Dr
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 11
    Bielby, Richard Martin Alistair
    Individual (16 offsprings)
    Officer
    2007-08-29 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 12
    Osgood, Jonathan Edward
    Individual (21 offsprings)
    Officer
    2005-07-13 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 13
    Page, Clive Charles
    Born in January 1954
    Individual (61 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    1999-07-14 ~ 1999-12-31
    OF - Director → CIF 0
    Page, Clive Charles
    Individual (61 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Marecki, Michael Francis
    Individual (33 offsprings)
    Officer
    2002-10-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Shanks, Robert Leon
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2003-05-28 ~ 2005-11-21
    OF - Director → CIF 0
  • 16
    Mclintock, Helen Mary
    Individual (16 offsprings)
    Officer
    2006-02-08 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 17
    Greenwell, Joseph
    Born in May 1951
    Individual (25 offsprings)
    Officer
    2003-12-02 ~ 2005-08-16
    OF - Director → CIF 0
  • 18
    Browning, Jonathan
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2000-08-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Dover, Robert Alan
    Born in May 1945
    Individual (29 offsprings)
    Officer
    2000-08-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 20
    Edwards, Michael Charles Stewart
    Individual (21 offsprings)
    Officer
    2002-10-24 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 21
    Booth, Lewis William Killcross
    Born in November 1948
    Individual (10 offsprings)
    Officer
    2005-11-21 ~ 2008-11-01
    OF - Director → CIF 0
  • 22
    Fields, Mark
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 23
    Hutchins, Mark William
    Born in June 1945
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-07-14 ~ 1999-07-14
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-07-14 ~ 1999-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PREMIER AUTOMOTIVE GROUP LIMITED

Period: 1999-07-14 ~ 2011-01-11
Company number: 03809511
Registered name
PREMIER AUTOMOTIVE GROUP LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PREMIER AUTOMOTIVE GROUP LIMITED
    Info
    Registered number 03809511
    Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex CM13 3BW
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 and dissolved on 2011-01-11 (11 years 5 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.