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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
    Lange, Ulf, Dr
    Chief Financial Officer born in October 1976
    Individual (16 offsprings)
    Officer
    2023-05-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Beicken, Tracy Annette
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ 2020-09-10
    OF - Secretary → CIF 0
  • 3
    Churchlow, Mark John
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2011-01-28 ~ 2014-01-08
    OF - Director → CIF 0
  • 4
    Corner, Robert
    Born in August 1991
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-10-21
    OF - Director → CIF 0
  • 5
    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
  • 6
    Carter, Duncan Neil
    Born in October 1967
    Individual (53 offsprings)
    Officer
    2009-03-03 ~ 2012-05-09
    OF - Director → CIF 0
  • 7
    Wells, Barrie John
    Born in April 1940
    Individual (20 offsprings)
    Officer
    2002-12-16 ~ 2008-06-27
    OF - Director → CIF 0
  • 8
    Hoyle, Philip Victor
    Born in August 1945
    Individual (13 offsprings)
    Officer
    2003-04-17 ~ 2006-08-11
    OF - Director → CIF 0
  • 9
    Tetley, Lee
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2018-05-17 ~ 2020-03-25
    OF - Director → CIF 0
  • 10
    Mcginn, Simon Cavendish
    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
  • 11
    Hanks, Christopher Douglas
    Born in November 1950
    Individual (19 offsprings)
    Officer
    2006-08-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Little, Christopher Martyn
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2008-06-16 ~ 2011-07-18
    OF - Director → CIF 0
  • 13
    Darroch, Stuart
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2023-01-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Beaven, Richard Labassee
    Born in October 1961
    Individual (29 offsprings)
    Officer
    2024-05-31 ~ 2024-11-22
    OF - Director → CIF 0
  • 15
    Martin, David John
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2011-09-13 ~ 2018-11-28
    OF - Director → CIF 0
  • 16
    Dye, Jonathan Mark
    Born in December 1966
    Individual (34 offsprings)
    Officer
    2013-08-07 ~ 2019-09-20
    OF - Director → CIF 0
  • 17
    Mccafferty, Brendan Eamon
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2025-09-23 ~ 2026-03-06
    OF - Director → CIF 0
  • 18
    Hart, Michael
    Born in September 1937
    Individual (22 offsprings)
    Officer
    2003-04-17 ~ 2006-08-11
    OF - Director → CIF 0
  • 19
    Rothwell, Philippa Louise Jane
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2002-12-16 ~ 2008-06-27
    OF - Director → CIF 0
  • 20
    Kiddle Morris, Christopher John
    Individual (39 offsprings)
    Officer
    2008-01-29 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 21
    Davess, Gary Edward
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2018-01-28
    OF - Director → CIF 0
  • 22
    Waterton, Michael Charles
    Individual (14 offsprings)
    Officer
    2002-12-16 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 23
    Tyler, Martin Keith
    Director born in September 1977
    Individual (122 offsprings)
    Officer
    2024-05-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    El Moghraby, Ibrahim Mohamed
    Born in December 1978
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 26
    Stevenson, Jonathon William
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2003-08-15 ~ 2008-11-07
    OF - Director → CIF 0
  • 27
    Holmes, Colm Joseph
    Ceo born in January 1966
    Individual (29 offsprings)
    Officer
    2023-05-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 28
    Sambrook, Claire Louise
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 29
    Torrance, David Andrew
    Born in May 1953
    Individual (41 offsprings)
    Officer
    2006-08-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 30
    Jack-kee, Robin Christian
    Individual (41 offsprings)
    Officer
    2020-09-10 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 31
    Crosbie, Gordon Joseph
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 32
    Normand, Gilles Bernard
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    2024-05-31 ~ 2024-08-01
    OF - Director → CIF 0
  • 33
    Hutchings, Steven James
    Individual (15 offsprings)
    Officer
    2008-11-07 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 34
    Mallinson, Emma
    Born in June 1968
    Individual (1 offspring)
    Officer
    2017-08-10 ~ 2023-12-29
    OF - Director → CIF 0
  • 35
    Stratford, George Richard
    Born in November 1951
    Individual (35 offsprings)
    Officer
    2006-08-11 ~ 2010-09-29
    OF - Director → CIF 0
  • 36
    Brettell, Neil David
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2013-09-04 ~ 2015-06-05
    OF - Director → CIF 0
  • 37
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 38
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2002-08-29 ~ 2002-12-16
    OF - Nominee Director → CIF 0
  • 39
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 40
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2002-08-29 ~ 2002-12-16
    OF - Nominee Secretary → CIF 0
  • 41
    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
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 03831674... (more)
Recent 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 (24 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.