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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
    Mckean, John Roy
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2005-08-06 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Veevers, Darren
    Born in January 1970
    Individual (36 offsprings)
    Officer
    2009-01-01 ~ 2009-12-11
    OF - Director → CIF 0
    Veevers, Darren Paul
    Individual (36 offsprings)
    Officer
    2002-07-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Alan
    Born in March 1948
    Individual (68 offsprings)
    Officer
    2005-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 6
    Harkcom, Sarah Georgette
    Individual (22 offsprings)
    Officer
    2009-01-01 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 7
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2010-03-24 ~ 2012-04-27
    OF - Director → CIF 0
  • 8
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Golder, David Alan
    Born in April 1958
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 10
    Scott, David Campbell
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2005-08-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Hooper, Paul
    Born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Tate, Jeffrey Norman
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2002-07-09 ~ 2005-07-14
    OF - Director → CIF 0
  • 13
    Mann, Peter
    Born in February 1958
    Individual (47 offsprings)
    Officer
    2005-08-06 ~ 2008-10-03
    OF - Director → CIF 0
  • 14
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-07-09 ~ 2002-07-09
    OF - Nominee Secretary → CIF 0
  • 16
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - 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 14 July 2026 and licensed under the Open Government Licence v3.0.