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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 40
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-07-20 ~ 1999-08-12
    OF - Nominee Director → CIF 0
  • 2
    Young, Mark Lees
    Individual (244 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 3
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Rossington, Rosamund Emma
    Chartered Surveyor born in July 1968
    Individual (63 offsprings)
    Officer
    2007-03-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Foo, Julia
    Individual (249 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 6
    Howell, Richard
    Financial Controller born in October 1965
    Individual (340 offsprings)
    Officer
    2008-03-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Financial Controller
    Individual (340 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 7
    Minshull, Bonnie Lucy
    Born in November 1980
    Individual (48 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Redding, Philip Anthony
    Director born in December 1968
    Individual (208 offsprings)
    Officer
    2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 9
    Whalley, Amanda
    Individual (207 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 10
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
    2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Patel, Paras Raj
    Born in August 1983
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Andrews, Michael John
    Chartered Surveyor born in December 1958
    Individual (79 offsprings)
    Officer
    1999-08-12 ~ 2009-10-02
    OF - Director → CIF 0
  • 14
    Craddock, James William Aleck
    Born in January 1980
    Individual (167 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 15
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (138 offsprings)
    Officer
    2007-03-23 ~ 2009-08-25
    OF - Director → CIF 0
  • 16
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-07-20 ~ 1999-08-12
    OF - Director → CIF 0
  • 17
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 18
    Blore, Jane Louise
    Portfolio Manager born in May 1964
    Individual (6 offsprings)
    Officer
    1999-09-28 ~ 2002-01-10
    OF - Director → CIF 0
  • 19
    Watts, Nigel Anthony
    Individual (52 offsprings)
    Officer
    1999-08-12 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 20
    Doherty, Sean Patrick
    Born in August 1987
    Individual (93 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Bridges, David Crawford
    Director born in January 1967
    Individual (171 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 22
    Cooper-parry, Peter Roger
    Chartered Surveyor born in April 1962
    Individual (5 offsprings)
    Officer
    1999-10-08 ~ 2004-04-30
    OF - Director → CIF 0
  • 23
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (290 offsprings)
    Officer
    2010-04-15 ~ 2010-10-27
    OF - Director → CIF 0
  • 24
    Lee, Steven Daniel
    Chartered Surveyor born in February 1957
    Individual (64 offsprings)
    Officer
    2007-03-23 ~ 2009-08-25
    OF - Director → CIF 0
  • 25
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (124 offsprings)
    Officer
    2007-03-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 26
    Creighton, Andrew John
    Fund Manager born in June 1968
    Individual (38 offsprings)
    Officer
    2003-05-09 ~ 2004-03-16
    OF - Director → CIF 0
  • 27
    Clayton, Susan Vivien
    Chartered Surveyor born in September 1957
    Individual (16 offsprings)
    Officer
    1999-09-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 28
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2009-08-25 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 29
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Peters, Ann Octavia
    Director born in February 1969
    Individual (212 offsprings)
    Officer
    2015-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 32
    Silver, Helen Frances
    Individual (114 offsprings)
    Officer
    2007-04-17 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 33
    Sheedy, Christopher Michael
    Chartered Surveyor born in January 1964
    Individual (64 offsprings)
    Officer
    2007-11-06 ~ 2008-04-04
    OF - Director → CIF 0
  • 34
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (154 offsprings)
    Officer
    1999-08-12 ~ 2009-08-25
    OF - Director → CIF 0
  • 35
    Osborn, Gareth John
    Director born in August 1962
    Individual (266 offsprings)
    Officer
    2009-08-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 37
    Fee, Richard John
    Fund Manager born in October 1967
    Individual (60 offsprings)
    Officer
    2002-01-10 ~ 2003-05-09
    OF - Director → CIF 0
  • 38
    Underhill, Anthony Owen
    Fund Manager born in August 1952
    Individual (12 offsprings)
    Officer
    1999-09-28 ~ 2004-03-16
    OF - Director → CIF 0
  • 39
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-07-20 ~ 1999-08-12
    OF - Nominee Secretary → CIF 0
  • 40
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1, New Burlington Place, London, United Kingdom
    Active Corporate (50 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PREMIER GREENFORD GP LIMITED

Period: 1999-08-13 ~ now
Company number: 03810382
Registered names
PREMIER GREENFORD GP LIMITED - now
INTERCEDE 1450 LIMITED - 1999-08-13 03837141... (more)
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 4
  • 1
    BRIXTON NOMINEE 26 (JERSEY) LIMITED
    OE019468 OE019443... (more)
    3rd Floor One The Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2002-02-22 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares - More than 25% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% OE
  • 2
    BRIXTON NOMINEE 27 (JERSEY) LIMITED
    OE019443 OE019527... (more)
    3rd Floor One The Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2002-02-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    BRIXTON NOMINEE 8 (JERSEY) LIMITED
    OE019490 OE019527... (more)
    3rd Floor One The Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2000-11-17 ~ now
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares - More than 25% OE
  • 4
    BRIXTON NOMINEE 9 (JERSEY) LIMITED
    OE019527 OE019490... (more)
    3rd Floor One The Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2000-11-17 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of shares - More than 25% OE
    CIF 4 - Ownership of voting rights - More than 25% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.