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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 3
  • 1
    icon of address21, Needham Road, Stanwick, Northants, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address800, Field End Road, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address800, Field End Road, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Babbage, Peter
    Fleet Services Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2002-10-12
    OF - Director → CIF 0
  • 2
    Lewin, Peter Jonathan
    Company Executive born in May 1952
    Individual (83 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ 2005-10-05
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Company Executive
    Individual (83 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 3
    Melvin, Thomas Michael
    Group Director Of Taxation born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2002-03-06
    OF - Director → CIF 0
  • 4
    Henwood, Julian Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 5
    Bristow, Stephen Paul
    General Manager born in February 1959
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2002-10-12
    OF - Director → CIF 0
  • 6
    Moore, Neil
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2002-10-12
    OF - Director → CIF 0
  • 7
    Offley, Stephen Henry
    Engineering Manager born in June 1958
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2002-10-12
    OF - Director → CIF 0
  • 8
    Lavender, Michael David
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 9
    Hoexter, Nicholas Paul Batley
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2001-11-29
    OF - Director → CIF 0
  • 10
    Mellon, Denis
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-05 ~ 2008-02-01
    OF - Director → CIF 0
  • 11
    Flynn, Raymond Francis
    Accountant born in October 1963
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2010-10-04
    OF - Director → CIF 0
  • 12
    Chan, Choong Fai
    Finance Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2002-02-18
    OF - Director → CIF 0
  • 13
    Banks, David Eric
    Management Consultant born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2012-11-13
    OF - Director → CIF 0
  • 14
    Clissett, Mark Anthony
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Shannon, Marcus John
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 16
    Brown, Scott Douglas
    Finance Director born in April 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    OF - Director → CIF 0
    Brown, Scott
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 17
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 18
    Fulton, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 19
    Brocklebank, Aubrey Thomas, Sir
    Director born in January 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2012-11-13
    OF - Director → CIF 0
  • 20
    Williams, Michael Jeffery
    Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2002-10-12
    OF - Director → CIF 0
  • 21
    Smith, David Michael
    Born in October 1958
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 22
    Olive, Michael Pelham Morris, Mr.
    Company Executive born in March 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ 2005-10-05
    OF - Director → CIF 0
  • 23
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-09-07 ~ 2000-09-07
    PE - Nominee Director → CIF 0
  • 24
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    SARCON (NO.67) LIMITED - 1999-10-25
    icon of addressMurray House, Murray Street, Belfast, Antrim
    Active Corporate (7 parents, 56 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-10-05 ~ 2006-01-05
    PE - Secretary → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-07 ~ 2000-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER FIRESERVE ENGINEERING LIMITED

Previous names
ASSETCO ENGINEERING LIMITED - 2012-08-31
TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.

  • PREMIER FIRESERVE ENGINEERING LIMITED
    Info
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED - 2012-08-31
    Registered number 04067607
    icon of addressC/o Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-07 and dissolved on 2014-06-18 (13 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.