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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Coles, Andrew James
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Aird, Alastair
    Chartered Accountant born in March 1968
    Individual (6 offsprings)
    Officer
    2005-06-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Williams, Joanne Mary
    Pensions Consultant born in October 1971
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ 2021-01-28
    OF - Director → CIF 0
  • 4
    Smith, David Stanley
    Pensions Consultant born in July 1958
    Individual (5 offsprings)
    Officer
    2003-03-11 ~ 2022-01-31
    OF - Director → CIF 0
    Smith, David Stanley
    Individual (5 offsprings)
    Officer
    2003-03-11 ~ 2022-01-31
    OF - Secretary → CIF 0
    Mr David Stanley Smith
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-01-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Smith, Peter John
    Bank Manager born in July 1960
    Individual (44 offsprings)
    Officer
    2003-03-11 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Couchman, Paul Dennis
    Consultant born in December 1954
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Gutteridge, Ian
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Pain, Ian Richard
    Chief Financial Officer born in January 1965
    Individual (37 offsprings)
    Officer
    2022-01-31 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Roberts, Gareth Huw
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Grindall, David John
    Solicitor
    Individual (20 offsprings)
    Officer
    2009-08-26 ~ 2017-09-23
    OF - Secretary → CIF 0
  • 11
    Thompson, Martin Charles
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2013-11-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-03-11 ~ 2003-03-11
    OF - Nominee Secretary → CIF 0
  • 13
    ISIO GROUP LIMITED
    - now 12273083
    ISERAN BIDCO LIMITED - 2020-03-31
    10, Norwich Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    BENNETT BROOKS & CO LIMITED
    02648803
    St George's Court, Winnington Avenue, Northwich, England
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2017-09-23 ~ 2022-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER PENSIONS MANAGEMENT LIMITED

Period: 2003-03-11 ~ now
Company number: 04692580
Registered name
PREMIER PENSIONS MANAGEMENT LIMITED - now 06036012... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • PREMIER PENSIONS MANAGEMENT LIMITED
    Info
    Registered number 04692580
    Amp House, Dingwall Road, Croydon CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 2003-03-11 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • PREMIER PENSIONS MANAGEMENT LIMITED
    S
    Registered number 04692580
    Amp House, Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2LX
    UNITED KINGDOM
    CIF 1
  • PREMIER PENSIONS MANAGEMENT LTD
    S
    Registered number 04692580
    Paul Couchman, Amp House, Dingwall Road, Croydon, England, CR0 2LX
    CIF 2
  • PREMIER PENSIONS MANAGEMENT LIMITED
    S
    Registered number 04692580
    A M P House, Dingwall Road, Croydon, England, CR0 2LX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CABLE AND WIRELESS PENSION TRUSTEE LIMITED
    - now 01999232
    CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
    HOLDSPHERE LIMITED - 1986-05-16
    Isio Group Limited, Amp House, Dingwall Road, Croydon, England
    Active Corporate (77 parents)
    Officer
    2018-01-01 ~ 2023-01-31
    CIF 2 - Secretary → ME
  • 2
    ISIO WEALTH PLANNING LIMITED
    - now 06036012
    PREMIER BENEFIT SOLUTIONS LIMITED
    - 2024-04-18 06036012
    PREMIER PENSIONS SOLUTIONS LIMITED - 2007-12-05
    PREMIER PENSIONS SOLUTIONS MANAGEMENT LIMITED - 2007-01-10
    Amp House, Dingwall Road, Croydon
    Active Corporate (12 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PREMIER COMPANIES TRUSTEES LIMITED
    - now 08934544 09167827
    PREMIER TRUSTEES LIMITED - 2014-06-25
    Amp House, Dingwall Road, Croydon
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    PREMIER INVESTMENT CONSULTING LIMITED
    13368355
    A M P House, Dingwall Road, Croydon, England
    Active Corporate (9 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    PREMIER LIFE TRUSTEES LIMITED
    09167827 08934544... (more)
    Amp House, Dingwall Road, Croydon
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 6
    PREMIER MASTERTRUSTS LIMITED
    08934558
    Amp House, Dingwall Road, Croydon
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    YELL PENSION PLAN TRUSTEE LIMITED
    - now 09424981
    HIBU (UK) PENSION PLAN TRUSTEE LIMITED
    - 2017-06-01 09424981
    Davidson House, The Forbury, Reading, England
    Active Corporate (18 parents)
    Officer
    2015-03-10 ~ 2018-03-31
    CIF 1 - Secretary → ME

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