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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 16
  • 1
    Tate, Jeffrey Norman
    Operations Director born in May 1960
    Individual (71 offsprings)
    Officer
    2002-07-09 ~ 2005-07-14
    OF - Director → CIF 0
  • 2
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Golder, David Alan
    Ifa Director born in April 1958
    Individual (28 offsprings)
    Officer
    2009-01-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Mckean, John Roy
    Company Director born in July 1960
    Individual (26 offsprings)
    Officer
    2005-08-06 ~ 2007-12-14
    OF - Director → CIF 0
  • 5
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    Officer
    2010-03-24 ~ 2012-04-27
    OF - Director → CIF 0
  • 6
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 7
    Taylor, Alan
    Chartered Secretary born in March 1948
    Individual (65 offsprings)
    Officer
    2005-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (23 offsprings)
    Officer
    2005-08-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (63 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Harkcom, Sarah Georgette
    Head Of Legal & Company Secretarial
    Individual (21 offsprings)
    Officer
    2009-01-01 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 13
    Mann, Peter
    Managing Director born in February 1958
    Individual (46 offsprings)
    Officer
    2005-08-06 ~ 2008-10-03
    OF - Director → CIF 0
  • 14
    Veevers, Darren
    Finance Director born in January 1970
    Individual (34 offsprings)
    Officer
    2009-01-01 ~ 2009-12-11
    OF - Director → CIF 0
    Veevers, Darren Paul
    Finance Director
    Individual (34 offsprings)
    Officer
    2002-07-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 15
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-07-09 ~ 2002-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER MORTGAGE SERVICES (UK) LIMITED

Period: 2004-04-13 ~ 2012-09-11
Company number: 04481386 05011650... (more)
Registered names
PREMIER MORTGAGE SERVICES (UK) LIMITED - Dissolved 05011650... (more)
AFA ENGINE LIMITED - 2004-04-13
Standard Industrial Classification
74990 - Non-trading Company

  • PREMIER MORTGAGE SERVICES (UK) LIMITED
    Info
    AFA ENGINE LIMITED - 2004-04-13
    Registered number 04481386
    Pixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-09 and dissolved on 2012-09-11 (10 years 2 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.