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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 39
  • 1
    Hayward, Neil
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2003-07-02 ~ 2004-10-08
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (276 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Calabrese, Wayne Howard
    Born in November 1950
    Individual (15 offsprings)
    Officer
    1999-12-01 ~ 2003-07-02
    OF - Director → CIF 0
  • 4
    Mead, Mark William
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2006-12-02 ~ 2006-12-02
    OF - Director → CIF 0
  • 5
    Crawshaw, Andrew Julian
    Born in October 1966
    Individual (42 offsprings)
    Officer
    2008-03-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 6
    Reicherter, Matthias Alexander
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Cornwell, Anthony Bruce
    Born in February 1943
    Individual (26 offsprings)
    Officer
    1999-12-01 ~ 2001-10-09
    OF - Director → CIF 0
  • 8
    Mcdonagh, John
    Born in December 1969
    Individual (500 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 9
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Riall, Thomas Richard Phineas
    Born in April 1960
    Individual (40 offsprings)
    Officer
    2005-05-06 ~ 2006-12-02
    OF - Director → CIF 0
  • 11
    Haga, Thomas Justin
    Born in February 1976
    Individual (52 offsprings)
    Officer
    2011-09-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 12
    Taiyeb, Serajul Islam
    Born in June 1956
    Individual (26 offsprings)
    Officer
    2001-10-09 ~ 2005-05-06
    OF - Director → CIF 0
  • 13
    Carter, James Duncan
    Born in March 1959
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 14
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 15
    Smith, John
    Born in May 1950
    Individual (37 offsprings)
    Officer
    2004-01-26 ~ 2005-05-06
    OF - Director → CIF 0
  • 16
    Baldock, Graham
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2010-06-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Bailey, Carol Elaine
    Born in July 1955
    Individual (21 offsprings)
    Officer
    2000-05-11 ~ 2002-12-11
    OF - Director → CIF 0
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 18
    Keens, Donald Herbert
    Born in February 1944
    Individual (17 offsprings)
    Officer
    2000-05-11 ~ 2003-07-02
    OF - Director → CIF 0
  • 19
    Todd, Francesca Anne
    Individual (316 offsprings)
    Officer
    2003-09-01 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 20
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 21
    Lewis, Kevin Tony
    Born in November 1943
    Individual (12 offsprings)
    Officer
    1999-12-01 ~ 2000-05-11
    OF - Director → CIF 0
    2002-12-11 ~ 2003-07-02
    OF - Director → CIF 0
  • 22
    Beeston, Kevin Stanley
    Born in September 1962
    Individual (30 offsprings)
    Officer
    1999-12-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 23
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 24
    Cooke, David John
    Individual (26 offsprings)
    Officer
    1999-12-01 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 25
    Tasker, Ronald
    Born in March 1944
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 26
    Sheldrake, Peter John
    Director born in April 1959
    Individual (223 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 27
    Edwards, Philip John
    Born in June 1949
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 28
    Hill, Gavin
    Born in February 1968
    Individual (65 offsprings)
    Officer
    2004-09-01 ~ 2006-12-02
    OF - Director → CIF 0
  • 29
    Moore, William Edmond
    Individual (11 offsprings)
    Officer
    2006-07-05 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 30
    Beswick, Nigel Lloyd
    Born in September 1963
    Individual (88 offsprings)
    Officer
    2003-07-02 ~ 2004-09-01
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Individual (88 offsprings)
    Officer
    2002-05-28 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 31
    Zoley, George Christopher
    Born in February 1950
    Individual (18 offsprings)
    Officer
    1999-12-01 ~ 2000-05-11
    OF - Director → CIF 0
  • 32
    Jeffery, John Daniel Michael
    Born in March 1949
    Individual (16 offsprings)
    Officer
    2003-03-20 ~ 2005-05-06
    OF - Director → CIF 0
  • 33
    Mcnaught, William Wright
    Born in April 1945
    Individual (28 offsprings)
    Officer
    2006-12-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 34
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2009-03-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 35
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1999-09-28 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 36
    MATRIX PREMIER HOLDINGS LIMITED
    - now 05855031
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 4 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
  • 37
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2012-10-25 ~ 2016-01-25
    OF - Director → CIF 0
  • 38
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1999-09-28 ~ 1999-12-01
    OF - Nominee Director → CIF 0
    1999-09-28 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
  • 39
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER CUSTODIAL INVESTMENTS LIMITED

Period: 1999-12-06 ~ now
Company number: 03849142
Registered names
PREMIER CUSTODIAL INVESTMENTS LIMITED - now
ALNERY NO. 1908 LIMITED - 1999-12-06 03849145... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PREMIER CUSTODIAL INVESTMENTS LIMITED
    Info
    ALNERY NO. 1908 LIMITED - 1999-12-06
    Registered number 03849142
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • PREMIER CUSTODIAL INVESTMENTS LIMITED
    S
    Registered number 03849142
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.