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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
Active 4
  • 1
    Knight, Mark Jonathan
    Born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2007-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Moore, William Edmond
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 2
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Taiyeb, Serajul Islam
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-09 ~ 2005-05-06
    OF - Director → CIF 0
  • 4
    Calabrese, Wayne Howard
    Chief Operating Officer born in November 1950
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2003-07-02
    OF - Director → CIF 0
  • 5
    Edwards, Philip John
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 6
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 8
    Lewis, Kevin Tony
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-05-11
    OF - Director → CIF 0
    icon of calendar 2002-12-11 ~ 2003-07-02
    OF - Director → CIF 0
  • 9
    Hayward, Neil
    Hr Change Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2004-10-08
    OF - Director → CIF 0
  • 10
    Mead, Mark William
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2006-12-02 ~ 2006-12-02
    OF - Director → CIF 0
  • 11
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 12
    Mcnaught, William Wright
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2006-12-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 13
    Tasker, Ronald
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 14
    Middleton, Nigel Wythen
    Managing Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 15
    Zoley, George Christopher
    Chief Executive Officer born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2000-05-11
    OF - Director → CIF 0
  • 16
    Cornwell, Anthony Bruce
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2001-10-09
    OF - Director → CIF 0
  • 17
    Smith, John
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2005-05-06
    OF - Director → CIF 0
  • 18
    Riall, Thomas Richard Phineas
    Company Director born in April 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2006-12-02
    OF - Director → CIF 0
  • 19
    Baldock, Graham
    Operations Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Keens, Donald Herbert
    Company Drector born in February 1944
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2003-07-02
    OF - Director → CIF 0
  • 21
    Jeffery, John Daniel Michael
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2005-05-06
    OF - Director → CIF 0
  • 22
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 1999-12-01
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 1999-12-01
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1999-09-28 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
  • 23
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Bailey, Carol Elaine
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2002-12-11
    OF - Director → CIF 0
    icon of calendar 2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 25
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 26
    Hill, Gavin
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-02
    OF - Director → CIF 0
  • 27
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 28
    Crawshaw, Andrew Julian
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 29
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 30
    Carter, James Duncan
    Human Resources And Developmen born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 31
    Beeston, Kevin Stanley
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 32
    Cooke, David John
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 33
    Beswick, Nigel Lloyd
    Company Director born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2004-09-01
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Individual (47 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 34
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2012-10-25 ~ 2016-01-25
    PE - Director → CIF 0
parent relation
Company in focus

PREMIER CUSTODIAL INVESTMENTS LIMITED

Previous name
ALNERY NO. 1908 LIMITED - 1999-12-06
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
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • PREMIER CUSTODIAL INVESTMENTS LIMITED
    S
    Registered number 03849142
    icon of address8th 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
Active 3
  • 1
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ALNERY NO.1663 LIMITED - 1997-09-22
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.