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 5
  • 1
    Patel, Paras Raj
    Director born in August 1983
    Individual (90 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Minshull, Bonnie Lucy
    Director born in November 1980
    Individual (48 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Doherty, Sean Patrick
    Director born in August 1987
    Individual (92 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1, New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Lee, Steven Daniel
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2009-08-25
    OF - Director → CIF 0
  • 2
    Clayton, Susan Vivien
    Chartered Surveyor born in September 1957
    Individual (6 offsprings)
    Officer
    1999-09-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (127 offsprings)
    Officer
    2012-10-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Howell, Richard
    Financial Controller born in October 1965
    Individual (116 offsprings)
    Officer
    2008-03-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Financial Controller
    Individual (116 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 6
    Redding, Philip Anthony
    Director born in December 1968
    Individual (52 offsprings)
    Officer
    2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 7
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 8
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (34 offsprings)
    Officer
    1999-08-12 ~ 2009-08-25
    OF - Director → CIF 0
  • 9
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 10
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1999-07-20 ~ 1999-08-12
    OF - Nominee Director → CIF 0
  • 11
    Blore, Jane Louise
    Portfolio Manager born in May 1964
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2002-01-10
    OF - Director → CIF 0
  • 12
    Andrews, Michael John
    Chartered Surveyor born in December 1958
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2009-10-02
    OF - Director → CIF 0
  • 13
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (14 offsprings)
    Officer
    2007-03-23 ~ 2009-08-25
    OF - Director → CIF 0
  • 14
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    1999-07-20 ~ 1999-08-12
    OF - Director → CIF 0
  • 15
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2010-04-15 ~ 2010-10-27
    OF - Director → CIF 0
  • 16
    Silver, Helen Frances
    Individual
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 17
    Creighton, Andrew John
    Fund Manager born in June 1968
    Individual (11 offsprings)
    Officer
    2003-05-09 ~ 2004-03-16
    OF - Director → CIF 0
  • 18
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 19
    Watts, Nigel Anthony
    Individual (7 offsprings)
    Officer
    1999-08-12 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 20
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2009-08-25 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 21
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 22
    Giard, Laurence Yolande
    Director born in July 1970
    Individual
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Proctor, David Richard
    Director born in September 1973
    Individual (48 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
    2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Holland, Alan Michael
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Rossington, Rosamund Emma
    Chartered Surveyor born in July 1968
    Individual
    Officer
    2007-03-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Cooper-parry, Peter Roger
    Chartered Surveyor born in April 1962
    Individual
    Officer
    1999-10-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 27
    Sheedy, Christopher Michael
    Chartered Surveyor born in January 1964
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ 2008-04-04
    OF - Director → CIF 0
  • 28
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (8 offsprings)
    Officer
    2007-03-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 29
    Underhill, Anthony Owen
    Fund Manager born in August 1952
    Individual
    Officer
    1999-09-28 ~ 2004-03-16
    OF - Director → CIF 0
  • 30
    Osborn, Gareth John
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2009-08-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 32
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    Bridges, David Crawford
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 34
    Fee, Richard John
    Fund Manager born in October 1967
    Individual (12 offsprings)
    Officer
    2002-01-10 ~ 2003-05-09
    OF - Director → CIF 0
  • 35
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1999-07-20 ~ 1999-08-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER GREENFORD GP LIMITED

Previous name
INTERCEDE 1450 LIMITED - 1999-08-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PREMIER GREENFORD GP LIMITED
    Info
    INTERCEDE 1450 LIMITED - 1999-08-13
    Registered number 03810382
    1 New Burlington Place, London W1S 2HR
    Private Limited Company incorporated on 1999-07-20 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • PREMIER GREENFORD GP LIMITED
    S
    Registered number 03810382
    1, New Burlington Place, London, England, W1S 2HR
    Limited Company in Companies House
    CIF 1 CIF 2
  • PREMIER GREENFORD GP LIMITED
    S
    Registered number 03810382
    1, New Burlington Place, London, United Kingdom, W1S 2HR
    Limited Company in Companies House
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    3rd Floor One The Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2002-02-22 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    3rd Floor One The Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2002-02-22 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 3
    3rd Floor One The Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2000-11-17 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Ownership of voting rights - More than 25%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 4
    3rd Floor One The Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2000-11-17 ~ now
    CIF 4 - Ownership of shares - More than 25%OE
    CIF 4 - Ownership of voting rights - More than 25%OE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE

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