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 2
  • 1
    Tyler, Martin Keith
    Director born in September 1977
    Individual (33 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 2
    SALINAS BIDCO LIMITED - 2023-12-11
    TYCHE BIDCO LIMITED - 2023-03-09
    AQUIS GLOBAL LIMITED - 2023-03-07
    HAMSARD 3685 LIMITED - 2022-08-22
    10, Ledbury Mews North, London, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Davess, Gary Edward
    Director, Speciality & Direct born in April 1963
    Individual
    Officer
    2015-06-01 ~ 2018-01-28
    OF - director → CIF 0
  • 2
    Wells, Barrie John
    Director born in April 1940
    Individual (6 offsprings)
    Officer
    2002-12-16 ~ 2008-06-27
    OF - director → CIF 0
  • 3
    Hart, Michael
    Retired born in September 1937
    Individual (4 offsprings)
    Officer
    2003-04-17 ~ 2006-08-11
    OF - director → CIF 0
  • 4
    Brettell, Neil David
    General Manager, Retail born in July 1968
    Individual (4 offsprings)
    Officer
    2013-09-04 ~ 2015-06-05
    OF - director → CIF 0
  • 5
    Hoyle, Philip Victor
    Company Director born in August 1945
    Individual
    Officer
    2003-04-17 ~ 2006-08-11
    OF - director → CIF 0
  • 6
    Hanks, Christopher Douglas
    General Manager Commercial Div born in November 1950
    Individual (3 offsprings)
    Officer
    2006-08-11 ~ 2013-06-30
    OF - director → CIF 0
  • 7
    Sambrook, Claire Louise
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2024-05-31
    OF - director → CIF 0
  • 8
    Tetley, Lee
    Managing Director born in January 1976
    Individual
    Officer
    2018-05-17 ~ 2020-03-25
    OF - director → CIF 0
  • 9
    Hutchings, Steven James
    Individual (3 offsprings)
    Officer
    2008-11-07 ~ 2019-11-08
    OF - secretary → CIF 0
  • 10
    Martin, David John
    Director, Sme Markets born in December 1968
    Individual (1 offspring)
    Officer
    2011-09-13 ~ 2018-11-28
    OF - director → CIF 0
  • 11
    Darroch, Stuart
    Director born in March 1971
    Individual
    Officer
    2023-01-18 ~ 2024-05-31
    OF - director → CIF 0
  • 12
    Waterton, Michael Charles
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ 2008-02-29
    OF - secretary → CIF 0
  • 13
    Bryant, Helen Louise
    Director Of Sme & Corporate Partnerships born in January 1978
    Individual
    Officer
    2019-03-27 ~ 2024-05-31
    OF - director → CIF 0
  • 14
    Normand, Gilles Bernard
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2024-05-31 ~ 2024-08-01
    OF - director → CIF 0
  • 15
    Twemlow, Christopher Mcgowan
    Individual (22 offsprings)
    Officer
    2021-02-01 ~ 2024-05-31
    OF - secretary → CIF 0
  • 16
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2024-05-31 ~ 2024-11-22
    OF - director → CIF 0
  • 17
    Stevenson, Jonathon William
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2008-11-07
    OF - director → CIF 0
  • 18
    Rothwell, Philippa Louise Jane
    Deputy Managing Director born in May 1971
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ 2008-06-27
    OF - director → CIF 0
  • 19
    El Moghraby, Ibrahim Mohamed
    Head Of Sme Direct born in December 1978
    Individual
    Officer
    2012-08-01 ~ 2015-06-30
    OF - director → CIF 0
  • 20
    Little, Christopher Martyn
    Managing Director born in December 1969
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2011-07-18
    OF - director → CIF 0
  • 21
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ 2014-01-08
    OF - director → CIF 0
  • 22
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (4 offsprings)
    Officer
    2006-08-11 ~ 2018-01-28
    OF - director → CIF 0
    2019-09-05 ~ 2023-04-30
    OF - director → CIF 0
  • 23
    Corner, Robert
    Director born in August 1991
    Individual
    Officer
    2020-12-14 ~ 2022-10-21
    OF - director → CIF 0
  • 24
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (9 offsprings)
    Officer
    2013-08-07 ~ 2019-09-20
    OF - director → CIF 0
  • 25
    Holmes, Colm Joseph
    Ceo born in January 1966
    Individual (12 offsprings)
    Officer
    2023-05-01 ~ 2024-05-31
    OF - director → CIF 0
  • 26
    Lange, Ulf, Dr
    Chief Financial Officer born in October 1976
    Individual (12 offsprings)
    Officer
    2023-05-30 ~ 2024-05-31
    OF - director → CIF 0
  • 27
    Stratford, George Richard
    Finance Director born in November 1951
    Individual
    Officer
    2006-08-11 ~ 2010-09-29
    OF - director → CIF 0
  • 28
    Mallinson, Emma
    Director born in June 1968
    Individual
    Officer
    2017-08-10 ~ 2023-12-29
    OF - director → CIF 0
  • 29
    Jack-kee, Robin Christian
    Individual (7 offsprings)
    Officer
    2020-09-10 ~ 2021-02-01
    OF - secretary → CIF 0
  • 30
    Carter, Duncan Neil
    Executive Director born in October 1967
    Individual (9 offsprings)
    Officer
    2009-03-03 ~ 2012-05-09
    OF - director → CIF 0
  • 31
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    2006-08-11 ~ 2013-06-30
    OF - director → CIF 0
  • 32
    Kiddle Morris, Christopher John
    Individual
    Officer
    2008-01-29 ~ 2008-11-07
    OF - secretary → CIF 0
  • 33
    Beicken, Tracy Annette
    Individual
    Officer
    2019-11-08 ~ 2020-09-10
    OF - secretary → CIF 0
  • 34
    Abboud, Jacob Bishara Ibrahim, Dr
    Chief It Officer born in October 1960
    Individual (4 offsprings)
    Officer
    2017-08-10 ~ 2019-01-31
    OF - director → CIF 0
  • 35
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    57, Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 36
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-29 ~ 2002-12-16
    PE - nominee-secretary → CIF 0
  • 37
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-29 ~ 2002-12-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

PREMIERLINE LIMITED

Previous names
ALLIANZ BUSINESS SERVICES LIMITED - 2024-06-10
PREMIERLINE DIRECT LIMITED - 2008-08-01
BJW INVESTMENTS LIMITED - 2003-01-17
EVER 1897 LIMITED - 2002-12-20
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • PREMIERLINE LIMITED
    Info
    ALLIANZ BUSINESS SERVICES LIMITED - 2024-06-10
    PREMIERLINE DIRECT LIMITED - 2008-08-01
    BJW INVESTMENTS LIMITED - 2003-01-17
    EVER 1897 LIMITED - 2002-12-20
    Registered number 04521167
    First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster LA1 3SW
    Private Limited Company incorporated on 2002-08-29 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.