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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 41
  • 1
    Stratford, George Richard
    Finance Director born in November 1951
    Individual (34 offsprings)
    Officer
    2006-08-11 ~ 2010-09-29
    OF - Director → CIF 0
  • 2
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (39 offsprings)
    Officer
    2006-08-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    El Moghraby, Ibrahim Mohamed
    Head Of Sme Direct born in December 1978
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2024-05-31 ~ 2024-11-22
    OF - Director → CIF 0
  • 5
    Lange, Ulf, Dr
    Chief Financial Officer born in October 1976
    Individual (16 offsprings)
    Officer
    2023-05-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (26 offsprings)
    Officer
    2011-01-28 ~ 2014-01-08
    OF - Director → CIF 0
  • 7
    Waterton, Michael Charles
    Individual (14 offsprings)
    Officer
    2002-12-16 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 8
    Beicken, Tracy Annette
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ 2020-09-10
    OF - Secretary → CIF 0
  • 9
    Brettell, Neil David
    General Manager, Retail born in July 1968
    Individual (10 offsprings)
    Officer
    2013-09-04 ~ 2015-06-05
    OF - Director → CIF 0
  • 10
    Carter, Duncan Neil
    Executive Director born in October 1967
    Individual (53 offsprings)
    Officer
    2009-03-03 ~ 2012-05-09
    OF - Director → CIF 0
  • 11
    Martin, David John
    Director, Sme Markets born in December 1968
    Individual (3 offsprings)
    Officer
    2011-09-13 ~ 2018-11-28
    OF - Director → CIF 0
  • 12
    Hanks, Christopher Douglas
    General Manager Commercial Div born in November 1950
    Individual (19 offsprings)
    Officer
    2006-08-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Davess, Gary Edward
    Director, Speciality & Direct born in April 1963
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2018-01-28
    OF - Director → CIF 0
  • 14
    Tetley, Lee
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ 2020-03-25
    OF - Director → CIF 0
  • 15
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (34 offsprings)
    Officer
    2013-08-07 ~ 2019-09-20
    OF - Director → CIF 0
  • 16
    Crosbie, Gordon Joseph
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 17
    Kiddle Morris, Christopher John
    Individual (38 offsprings)
    Officer
    2008-01-29 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 18
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (19 offsprings)
    Officer
    2006-08-11 ~ 2018-01-28
    OF - Director → CIF 0
    2019-09-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 19
    Bryant, Helen Louise
    Director Of Sme & Corporate Partnerships born in January 1978
    Individual (4 offsprings)
    Officer
    2019-03-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 20
    Darroch, Stuart
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2023-01-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 21
    Holmes, Colm Joseph
    Ceo born in January 1966
    Individual (29 offsprings)
    Officer
    2023-05-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 22
    Rothwell, Philippa Louise Jane
    Deputy Managing Director born in May 1971
    Individual (7 offsprings)
    Officer
    2002-12-16 ~ 2008-06-27
    OF - Director → CIF 0
  • 23
    Hoyle, Philip Victor
    Company Director born in August 1945
    Individual (13 offsprings)
    Officer
    2003-04-17 ~ 2006-08-11
    OF - Director → CIF 0
  • 24
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 25
    Normand, Gilles Bernard
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    2024-05-31 ~ 2024-08-01
    OF - Director → CIF 0
  • 26
    Tyler, Martin Keith
    Director born in September 1977
    Individual (120 offsprings)
    Officer
    2024-05-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 27
    Hutchings, Steven James
    Individual (15 offsprings)
    Officer
    2008-11-07 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 28
    Abboud, Jacob Bishara Ibrahim, Dr
    Chief It Officer born in October 1960
    Individual (5 offsprings)
    Officer
    2017-08-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 29
    Corner, Robert
    Director born in August 1991
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-10-21
    OF - Director → CIF 0
  • 30
    Sambrook, Claire Louise
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 31
    Jack-kee, Robin Christian
    Individual (38 offsprings)
    Officer
    2020-09-10 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 32
    Mallinson, Emma
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2017-08-10 ~ 2023-12-29
    OF - Director → CIF 0
  • 33
    Hart, Michael
    Retired born in September 1937
    Individual (22 offsprings)
    Officer
    2003-04-17 ~ 2006-08-11
    OF - Director → CIF 0
  • 34
    Stevenson, Jonathon William
    Finance Director born in August 1960
    Individual (4 offsprings)
    Officer
    2003-08-15 ~ 2008-11-07
    OF - Director → CIF 0
  • 35
    Mccafferty, Brendan Eamon
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2025-09-23 ~ 2026-03-06
    OF - Director → CIF 0
  • 36
    Wells, Barrie John
    Director born in April 1940
    Individual (20 offsprings)
    Officer
    2002-12-16 ~ 2008-06-27
    OF - Director → CIF 0
  • 37
    Little, Christopher Martyn
    Managing Director born in December 1969
    Individual (4 offsprings)
    Officer
    2008-06-16 ~ 2011-07-18
    OF - Director → CIF 0
  • 38
    BDH GROUP LTD - now 14189544
    BEYOND DOUBT HOLDINGS LIMITED
    - 2025-08-21 14189544
    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
    Active Corporate (9 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
  • 39
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2002-08-29 ~ 2002-12-16
    OF - Nominee Secretary → CIF 0
  • 40
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2002-08-29 ~ 2002-12-16
    OF - Nominee Director → CIF 0
  • 41
    ALLIANZ HOLDINGS PLC
    - now 05134436
    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
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PREMIERLINE LIMITED

Period: 2024-06-10 ~ now
Company number: 04521167 15541901
Registered names
PREMIERLINE LIMITED - now 15541901
EVER 1897 LIMITED - 2002-12-20 04345742... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • PREMIERLINE LIMITED
    Info
    ALLIANZ BUSINESS SERVICES LIMITED - 2024-06-10
    PREMIERLINE DIRECT LIMITED - 2024-06-10
    BJW INVESTMENTS LIMITED - 2024-06-10
    EVER 1897 LIMITED - 2024-06-10
    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 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.