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 3
  • 1
    Liu, Rong
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Pun Hoi Yu
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Zhao, Dong
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Mui Leng Loh
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2017-04-20 ~ 2020-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-07-21 ~ 2000-09-04
    OF - Nominee Director → CIF 0
  • 3
    Harris, Paul
    Company Director born in December 1947
    Individual
    Officer
    2013-09-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Leong, Sau Fatt
    Director born in December 1953
    Individual
    Officer
    2000-09-04 ~ 2003-02-14
    OF - Director → CIF 0
  • 5
    Kewi Yong Tan
    Born in June 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Ridley, David James
    Financial Director born in December 1957
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2012-11-07
    OF - Director → CIF 0
    2012-11-07 ~ 2015-05-12
    OF - Director → CIF 0
    Ridley, David James
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 7
    Yu, Xin
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2020-08-10
    OF - Director → CIF 0
  • 8
    Chin, Hon Keong
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2016-09-30
    OF - Director → CIF 0
    Hon Keong Chin
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2017-04-20 ~ 2020-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Torrance, Michael
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Zhao, Lei
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2020-08-10
    OF - Director → CIF 0
  • 11
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-07-21 ~ 2000-09-04
    OF - Nominee Secretary → CIF 0
  • 12
    Siew Choon Lim
    Born in May 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Lau, Yik Wai
    Company Director born in October 1967
    Individual
    Officer
    2012-07-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Ling, Shuoy Huah
    Company Director born in November 1962
    Individual
    Officer
    2013-07-31 ~ 2014-08-15
    OF - Director → CIF 0
  • 15
    Ditchfield, Robert
    Director born in October 1947
    Individual
    Officer
    2003-02-14 ~ 2008-02-29
    OF - Director → CIF 0
  • 16
    Stern, David Lawrence
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    2016-09-30 ~ 2020-08-10
    OF - Director → CIF 0
  • 17
    Low, Susan Mei Wan
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2016-09-30
    OF - Director → CIF 0
    Susan Mei Wan Low
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2017-04-20 ~ 2020-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    Charles House, 108 - 110 Finchley Road, London, England
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-11-07 ~ 2020-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIER PROCUREMENT LIMITED

Previous names
CRABTREE & EVELYN PROCUREMENT LIMITED - 2000-09-04
FORDPONT LIMITED - 2000-08-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
  • PREMIER PROCUREMENT LIMITED
    Info
    CRABTREE & EVELYN PROCUREMENT LIMITED - 2000-09-04
    FORDPONT LIMITED - 2000-08-29
    Registered number 04038287
    15 Bonhill Street London, United Kingdom EC2A 4DN
    Private Limited Company incorporated on 2000-07-21 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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