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 3
  • 1
    Gardiner, Paul Edward, Mr.
    Treasurer born in October 1963
    Individual (1 offspring)
    Officer
    2009-04-06 ~ dissolved
    OF - Director → CIF 0
    Gardiner, Paul Edward, Mr.
    General Manager
    Individual (1 offspring)
    Officer
    2008-04-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Morgan, Glyn John
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    2002-12-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jumeirah Business Center # 5, 213598, C/o Units 3601-3606 Jumeirah Business Center # 5, Plot W, Jumeirah Lake Towers, Dubai, Dubai, United Arab Emirates, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9
  • 1
    Soares, Andre
    Finance Director
    Individual
    Officer
    2006-12-08 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 2
    Paterson, Grant John Barnett, Mr.
    General Management born in July 1960
    Individual
    Officer
    2009-04-06 ~ 2014-11-28
    OF - Director → CIF 0
  • 3
    Morgan, Glyn John
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 4
    Parker, John Anthony Housman
    Director born in August 1960
    Individual
    Officer
    2003-10-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 5
    Thomson, Kevin Gordon
    Managing Director born in June 1957
    Individual
    Officer
    2003-03-18 ~ 2006-12-08
    OF - Director → CIF 0
  • 6
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Director → CIF 0
  • 8
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Corporate
    Officer
    2002-10-16 ~ 2003-03-18
    PE - Secretary → CIF 0
  • 9
    5th Floor, 44-48 Dover Street, London
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2002-10-16 ~ 2003-01-16
    PE - Director → CIF 0
parent relation
Company in focus

PREMIUM TOBACCO SERVICES (UK) LIMITED

Previous name
PREMIUM TOBACCO (UK) LIMITED - 2007-01-15
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • PREMIUM TOBACCO SERVICES (UK) LIMITED
    Info
    PREMIUM TOBACCO (UK) LIMITED - 2007-01-15
    Registered number 04564372
    Stationmasters House, Jubilee Arch, Windsor Royal Station, Windsor Berkshire SL4 1PJ
    Private Limited Company incorporated on 2002-10-16 and dissolved on 2018-06-05 (15 years 7 months). The company status is Dissolved.
    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.