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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 27
  • 1
    Flynn, Raymond Francis
    Accountant born in October 1963
    Individual (23 offsprings)
    Officer
    2007-01-31 ~ 2010-10-04
    OF - Director → CIF 0
  • 2
    Bassett, Clive Warren
    Chartered Accountant born in November 1966
    Individual (13 offsprings)
    Officer
    2001-04-26 ~ 2002-10-12
    OF - Director → CIF 0
  • 3
    Melvin, Thomas Michael
    Group Director born in June 1947
    Individual (24 offsprings)
    Officer
    2000-09-07 ~ 2002-03-06
    OF - Director → CIF 0
  • 4
    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
  • 5
    Smith, David Michael
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2007-01-31 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    Banks, David Eric
    Management Consultant born in August 1953
    Individual (15 offsprings)
    Officer
    2012-03-30 ~ 2012-11-13
    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
    Henwood, Julian Richard
    Individual (93 offsprings)
    Officer
    2006-01-05 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 9
    Offley, Stephen Henry
    Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2002-10-12
    OF - Director → CIF 0
  • 10
    Bristow, Stephen Paul
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    2001-04-26 ~ 2002-10-12
    OF - Director → CIF 0
    Bristow, Stephen Paul
    Company Executive born in February 1959
    Individual (9 offsprings)
    2005-07-18 ~ 2005-10-05
    OF - Director → CIF 0
  • 11
    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
  • 12
    Lavender, Michael David
    Individual (31 offsprings)
    Officer
    2005-12-16 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 13
    Brocklebank, Aubrey Thomas, Sir
    Director born in January 1952
    Individual (48 offsprings)
    Officer
    2012-08-15 ~ 2012-11-13
    OF - Director → CIF 0
  • 14
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2000-09-07 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 15
    Hoexter, Nicholas Paul Batley
    Born in March 1944
    Individual (27 offsprings)
    Officer
    2000-09-07 ~ 2001-11-29
    OF - Director → CIF 0
  • 16
    Shannon, Marcus John
    Director born in October 1965
    Individual (31 offsprings)
    Officer
    2005-09-22 ~ 2011-03-30
    OF - Director → CIF 0
  • 17
    Clissett, Mark Anthony
    Director born in June 1961
    Individual (25 offsprings)
    Officer
    2011-03-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Fulton, Richard
    Individual (103 offsprings)
    Officer
    2010-08-18 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 19
    Moore, Neil
    Finance Director born in December 1963
    Individual (17 offsprings)
    Officer
    2001-12-20 ~ 2002-10-12
    OF - Director → CIF 0
  • 20
    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
  • 21
    Babbage, Peter
    Fleet Services Director born in June 1947
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ 2002-10-12
    OF - Director → CIF 0
  • 22
    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, 41778 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Secretary → CIF 0
  • 23
    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
  • 24
    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, 39004 offsprings)
    Officer
    2000-09-07 ~ 2000-09-07
    OF - Nominee Director → CIF 0
  • 25
    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
  • 26
    CONTINENTAL SHELF 547 LIMITED
    07669797
    800, Field End Road, Ruislip, Middlesex, England
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 27
    CONTINENTAL SHELF 548 LIMITED
    07669811
    800, Field End Road, Ruislip, Middlesex, England
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER FIRESERVE LIMITED

Period: 2012-08-31 ~ 2014-09-20
Company number: 04067673
Registered names
PREMIER FIRESERVE LIMITED - Dissolved
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • PREMIER FIRESERVE LIMITED
    Info
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2012-08-31
    TLG FIRE SERVICES LIMITED - 2012-08-31
    Registered number 04067673
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-07 and dissolved on 2014-09-20 (14 years). 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.