logo
explain how to read the page

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 9
  • 1
    Kubitscheck, Vicky Wai-choo
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Vince, James
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cowan, John
    Born in September 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Hogg, Michael James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Ogden, Darren
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Thomas Richard
    Born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Cherrington, Claire Louise
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Stephen John
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 9
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Mcgill, Matthew Ross
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-04-27
    OF - Director → CIF 0
  • 3
    Pender, Stuart Macpherson
    Business Development Director born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2004-08-12
    OF - Director → CIF 0
  • 4
    Waels, Sophie
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 5
    Perry, James Hill
    Partner Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ 2004-01-23
    OF - Director → CIF 0
  • 6
    Graves, Mark Terence
    Sales Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Williams, Colin Andrew
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2020-12-07
    OF - Director → CIF 0
  • 9
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 10
    Taylor, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 11
    Hooper, Paul
    Company Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 12
    Mann, Peter
    Sales Development Director born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2008-10-03
    OF - Director → CIF 0
  • 13
    Criticos, Nick
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Burlison, David John
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 15
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-13 ~ 2009-12-11
    OF - Director → CIF 0
  • 16
    Tate, Jeffrey Norman
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 17
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Monger, Diana
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 19
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Binmore, Clare
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2021-01-31
    OF - Director → CIF 0
  • 21
    Mcclellan, Kate Elizabeth
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 22
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 23
    Gordon, Mike
    Interim Ceo born in May 1947
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 24
    Young, Stephen
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 25
    Harkcom, Sarah Georgette
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 26
    Wilson, Paul
    Chief Marketing Officer born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Kelly, James Michael
    Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2019-12-15
    OF - Director → CIF 0
  • 28
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 29
    Malone, John
    Mortgage Executive born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2014-08-19
    OF - Director → CIF 0
  • 30
    Liston, Ross
    Managing Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2022-10-14
    OF - Director → CIF 0
  • 31
    Golder, David Alan
    Ifa Services Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-13 ~ 2010-02-26
    OF - Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-09 ~ 2004-01-09
    PE - Nominee Secretary → CIF 0
  • 33
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    PE - Secretary → CIF 0
  • 34
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    ABBEYRIM LIMITED - 1986-11-14
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-12-05 ~ 2016-12-05
    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
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-01-09 ~ 2004-01-09
    PE - Nominee Director → CIF 0
  • 36
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 37
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-05
    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

PREMIER MORTGAGE SERVICE LIMITED

Previous name
PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PREMIER MORTGAGE SERVICE LIMITED
    Info
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Registered number 05011650
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.