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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 10
  • 1
    Sullivan, Colin Thomas
    Company Director born in December 1942
    Individual (44 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Elizabeth Ann
    Company Director born in May 1960
    Individual (36 offsprings)
    Officer
    2001-03-14 ~ now
    OF - Director → CIF 0
    Sullivan, Elizabeth Ann
    Director
    Individual (36 offsprings)
    Officer
    2001-02-21 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Ann Sullivan
    Born in May 1960
    Individual (36 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pearl, Stephen
    Chartered Accountant born in May 1955
    Individual (19 offsprings)
    Officer
    2002-05-15 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Kelly, Robert Henry Graham
    Public Relations Director born in December 1945
    Individual (6 offsprings)
    Officer
    2001-03-14 ~ 2002-05-29
    OF - Director → CIF 0
  • 5
    Petersen, Ronald John
    Company Director born in September 1946
    Individual (41 offsprings)
    Officer
    2001-03-14 ~ 2002-05-15
    OF - Director → CIF 0
  • 6
    Gow, Alan James
    Ceo born in June 1955
    Individual (9 offsprings)
    Officer
    2002-05-15 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Vellacott, Jonathan James
    Investment Banker born in March 1959
    Individual (62 offsprings)
    Officer
    2001-03-14 ~ 2002-05-15
    OF - Director → CIF 0
  • 8
    Webb, Robin
    Logistics Director born in October 1949
    Individual (7 offsprings)
    Officer
    2001-02-21 ~ 2002-05-15
    OF - Director → CIF 0
  • 9
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 374 offsprings)
    Officer
    2000-08-25 ~ 2001-02-21
    OF - Director → CIF 0
  • 10
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 376 offsprings)
    Officer
    2000-08-25 ~ 2001-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER 1 HOLDINGS LIMITED

Period: 2001-06-12 ~ 2018-03-20
Company number: 04060206
Registered names
PREMIER 1 HOLDINGS LIMITED - Dissolved 04193630
P1 GP LIMITED - 2001-06-12 04193630
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PREMIER 1 HOLDINGS LIMITED
    Info
    P1 GP LIMITED - 2001-06-12
    5D DEVELOPMENTS LIMITED - 2001-06-12
    Registered number 04060206
    Po Box 12439 St Thomas Road, Brentwood, Essex CM14 4AA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-25 and dissolved on 2018-03-20 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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