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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 38
  • 1
    Carter, James Duncan
    Human Resources And Developmen born in March 1959
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 2
    Zoley, George Christopher
    Chief Executive Officer born in March 1950
    Individual (18 offsprings)
    Officer
    1999-12-01 ~ 2000-05-11
    OF - Director → CIF 0
  • 3
    Edwards, Philip John
    Company Director born in July 1949
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 4
    Haga, Thomas Justin
    Fund Manager born in March 1976
    Individual (52 offsprings)
    Officer
    2011-09-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 5
    Calabrese, Wayne Howard
    Chief Operating Officer born in December 1950
    Individual (15 offsprings)
    Officer
    1999-12-01 ~ 2003-07-02
    OF - Director → CIF 0
  • 6
    Riall, Thomas Richard Phineas
    Company Director born in May 1960
    Individual (40 offsprings)
    Officer
    2005-05-06 ~ 2006-12-02
    OF - Director → CIF 0
  • 7
    Bailey, Carol Elaine
    Company Director 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
  • 8
    Sheldrake, Peter John
    Director born in May 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 9
    Hayward, Neil
    Hr Change Director born in May 1965
    Individual (21 offsprings)
    Officer
    2003-07-02 ~ 2004-10-08
    OF - Director → CIF 0
  • 10
    Keens, Donald Herbert
    Company Director born in March 1944
    Individual (17 offsprings)
    Officer
    2000-05-11 ~ 2003-07-02
    OF - Director → CIF 0
  • 11
    Hill, Gavin
    Company Director born in March 1968
    Individual (64 offsprings)
    Officer
    2004-09-01 ~ 2006-12-02
    OF - Director → CIF 0
  • 12
    Lewis, Kevin Tony
    Company Director born in December 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
  • 13
    Taiyeb, Serajul Islam
    Director born in July 1956
    Individual (26 offsprings)
    Officer
    2001-10-09 ~ 2005-05-06
    OF - Director → CIF 0
  • 14
    Moore, William Edmond
    Individual (11 offsprings)
    Officer
    2006-07-05 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 15
    Jeffery, John Daniel Michael
    Company Director born in March 1949
    Individual (16 offsprings)
    Officer
    2003-03-20 ~ 2005-05-06
    OF - Director → CIF 0
  • 16
    Mead, Mark William
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    2006-12-02 ~ 2006-12-02
    OF - Director → CIF 0
  • 17
    Crawshaw, Andrew Julian
    Company Director born in October 1966
    Individual (39 offsprings)
    Officer
    2008-03-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 18
    Cavill, John Ivor
    Born in October 1972
    Individual (275 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 19
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Baldock, Graham
    Operations Director born in May 1958
    Individual (23 offsprings)
    Officer
    2010-06-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Todd, Francesca Anne
    Individual (313 offsprings)
    Officer
    2003-09-01 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 22
    Tasker, Ronald
    Company Director born in March 1944
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 23
    Alnery Incorporations No 1 Limited
    Individual (170 offsprings)
    Officer
    1999-09-28 ~ 1999-12-01
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual (170 offsprings)
    Officer
    1999-09-28 ~ 1999-12-01
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (170 offsprings)
    Officer
    1999-09-28 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
  • 24
    Beswick, Nigel Lloyd
    Company Director born in October 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
  • 25
    Ryan, Michael Joseph
    Director born in May 1966
    Individual (276 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 26
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 27
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 28
    Beeston, Kevin Stanley
    Company Director born in October 1962
    Individual (35 offsprings)
    Officer
    1999-12-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 29
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 30
    Cooke, David John
    Individual (26 offsprings)
    Officer
    1999-12-01 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 31
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 32
    Mcnaught, William Wright
    Director born in May 1945
    Individual (28 offsprings)
    Officer
    2006-12-02 ~ 2008-03-19
    OF - Director → CIF 0
  • 33
    Middleton, Nigel Wythen
    Director born in December 1956
    Individual (162 offsprings)
    Officer
    2009-03-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 34
    Cornwell, Anthony Bruce
    Company Director born in March 1943
    Individual (26 offsprings)
    Officer
    1999-12-01 ~ 2001-10-09
    OF - Director → CIF 0
  • 35
    Smith, John
    Company Director born in May 1950
    Individual (37 offsprings)
    Officer
    2004-01-26 ~ 2005-05-06
    OF - 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, 231 offsprings)
    Officer
    2012-10-25 ~ 2016-01-25
    OF - Director → CIF 0
  • 38
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER CUSTODIAL FINANCE LIMITED

Period: 1999-12-06 ~ now
Company number: 03849244
Registered names
PREMIER CUSTODIAL FINANCE LIMITED - now
ALNERY NO.1909 LIMITED - 1999-12-06 02388858... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PREMIER CUSTODIAL FINANCE LIMITED
    Info
    ALNERY NO.1909 LIMITED - 1999-12-06
    Registered number 03849244
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.