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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 28
  • 1
    Olive, Michael Pelham Morris, Mr.
    Company Executive born in March 1956
    Individual (114 offsprings)
    Officer
    2002-10-12 ~ 2005-10-05
    OF - Director → CIF 0
  • 2
    Brown, Scott Douglas
    Finance Director born in April 1968
    Individual (92 offsprings)
    Officer
    2010-10-04 ~ 2011-04-15
    OF - Director → CIF 0
    Brown, Scott
    Individual (92 offsprings)
    Officer
    2010-10-04 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 3
    Clissett, Mark Anthony
    Director born in June 1961
    Individual (25 offsprings)
    Officer
    2011-03-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Mellon, Denis
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    2005-10-05 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    Banks, David Eric
    Management Consultant born in August 1953
    Individual (15 offsprings)
    Officer
    2012-03-30 ~ 2012-11-13
    OF - Director → CIF 0
  • 6
    Shannon, Marcus John
    Director born in October 1965
    Individual (31 offsprings)
    Officer
    2005-09-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 7
    Chan, Choong Fai
    Finance Director born in April 1965
    Individual (24 offsprings)
    Officer
    2000-09-07 ~ 2002-02-18
    OF - Director → CIF 0
  • 8
    Moore, Neil
    Finance Director born in December 1963
    Individual (17 offsprings)
    Officer
    2001-12-20 ~ 2002-10-12
    OF - Director → CIF 0
  • 9
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2000-09-07 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 10
    Smith, David Michael
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2007-01-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Hoexter, Nicholas Paul Batley
    Born in March 1944
    Individual (27 offsprings)
    Officer
    2000-09-07 ~ 2001-11-29
    OF - Director → CIF 0
  • 12
    Henwood, Julian Richard
    Individual (93 offsprings)
    Officer
    2006-01-05 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 13
    Lavender, Michael David
    Individual (31 offsprings)
    Officer
    2005-12-16 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 14
    Fulton, Richard
    Individual (103 offsprings)
    Officer
    2010-08-18 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 15
    Lewin, Peter Jonathan
    Company Executive born in May 1952
    Individual (124 offsprings)
    Officer
    2002-10-12 ~ 2005-10-05
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Company Executive
    Individual (124 offsprings)
    Officer
    2002-10-12 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 16
    Babbage, Peter
    Fleet Services Director born in June 1947
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ 2002-10-12
    OF - Director → CIF 0
  • 17
    Brocklebank, Aubrey Thomas, Sir
    Director born in January 1952
    Individual (48 offsprings)
    Officer
    2012-08-15 ~ 2012-11-13
    OF - Director → CIF 0
  • 18
    Flynn, Raymond Francis
    Accountant born in October 1963
    Individual (23 offsprings)
    Officer
    2007-01-31 ~ 2010-10-04
    OF - Director → CIF 0
  • 19
    Williams, Michael Jeffery
    Accountant born in March 1969
    Individual (10 offsprings)
    Officer
    2001-04-26 ~ 2002-10-12
    OF - Director → CIF 0
  • 20
    Melvin, Thomas Michael
    Group Director Of Taxation born in June 1947
    Individual (24 offsprings)
    Officer
    2000-09-07 ~ 2002-03-06
    OF - Director → CIF 0
  • 21
    Bristow, Stephen Paul
    General Manager born in February 1959
    Individual (9 offsprings)
    Officer
    2001-04-26 ~ 2002-10-12
    OF - Director → CIF 0
  • 22
    Offley, Stephen Henry
    Engineering Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2002-10-12
    OF - Director → CIF 0
  • 23
    CONTINENTAL SHELF 547 LIMITED
    07669797 07246057... (more)
    800, Field End Road, Ruislip, Middlesex, England
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 24
    AB AND A INVESTMENTS LIMITED
    08141341
    21, Needham Road, Stanwick, Northants, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2012-08-15 ~ dissolved
    OF - Director → CIF 0
  • 25
    CONTINENTAL SHELF 548 LIMITED
    07669811 04547560... (more)
    800, Field End Road, Ruislip, Middlesex, England
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 26
    SARCON COMPLIANCE LIMITED
    - now NI036980
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    SARCON (NO.67) LIMITED - 1999-10-25
    Murray House, Murray Street, Belfast, Antrim
    Active Corporate (34 parents, 245 offsprings)
    Officer
    2005-10-05 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PREMIER FIRESERVE ENGINEERING LIMITED

Period: 2012-08-31 ~ 2014-06-18
Company number: 04067607
Registered names
PREMIER FIRESERVE ENGINEERING LIMITED - Dissolved
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
    C/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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.