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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 46
  • 1
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Burlison, David John
    Company Director born in November 1973
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 3
    Pender, Stuart Macpherson
    Business Development Director born in June 1965
    Individual (178 offsprings)
    Officer
    2004-01-23 ~ 2004-08-12
    OF - Director → CIF 0
  • 4
    Tate, Jeffrey Norman
    Individual (71 offsprings)
    Officer
    2004-01-23 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 5
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 6
    Golder, David Alan
    Ifa Services Director born in April 1958
    Individual (28 offsprings)
    Officer
    2009-08-13 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Malone, John
    Mortgage Executive born in December 1943
    Individual (5 offsprings)
    Officer
    2004-01-23 ~ 2014-08-19
    OF - Director → CIF 0
  • 8
    Kubitscheck, Vicky Wai-choo
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Mcgill, Matthew Ross
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ 2025-04-27
    OF - Director → CIF 0
  • 10
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    Officer
    2010-03-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 11
    Young, Stephen
    Company Director born in December 1960
    Individual (38 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 12
    Taylor, Alan
    Individual (65 offsprings)
    Officer
    2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 13
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 14
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (23 offsprings)
    Officer
    2004-11-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2010-03-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (63 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Gordon, Mike
    Interim Ceo born in May 1947
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 18
    Liston, Ross
    Managing Director born in November 1971
    Individual (11 offsprings)
    Officer
    2019-12-23 ~ 2022-10-14
    OF - Director → CIF 0
  • 19
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Williams, Colin Andrew
    Company Director born in September 1969
    Individual (12 offsprings)
    Officer
    2019-11-28 ~ 2020-12-07
    OF - Director → CIF 0
  • 21
    Kelly, James Michael
    Accountant born in March 1956
    Individual (11 offsprings)
    Officer
    2017-07-27 ~ 2019-12-15
    OF - Director → CIF 0
  • 22
    Waels, Sophie
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 23
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2020-04-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 24
    Harris, Stephen John
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 25
    Hogg, Michael James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 26
    Mcclellan, Kate Elizabeth
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 27
    Cherrington, Claire Louise
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2025-03-16 ~ now
    OF - Director → CIF 0
  • 28
    Ogden, Darren
    Born in August 1967
    Individual (367 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 29
    Criticos, Nick
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2019-11-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 30
    Harkcom, Sarah Georgette
    Individual (21 offsprings)
    Officer
    2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 31
    Binmore, Clare
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2019-11-28 ~ 2021-01-31
    OF - Director → CIF 0
  • 32
    Graves, Mark Terence
    Sales Director born in December 1960
    Individual (10 offsprings)
    Officer
    2017-07-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 33
    Perry, James Hill
    Partner Solicitor born in April 1963
    Individual (21 offsprings)
    Officer
    2004-01-09 ~ 2004-01-23
    OF - Director → CIF 0
  • 34
    Harrison, Thomas Richard
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 35
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (18 offsprings)
    Officer
    2019-11-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 36
    Mann, Peter
    Sales Development Director born in February 1958
    Individual (46 offsprings)
    Officer
    2004-11-04 ~ 2008-10-03
    OF - Director → CIF 0
  • 37
    Cowan, John
    Born in September 1947
    Individual (48 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 38
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (34 offsprings)
    Officer
    2009-08-13 ~ 2009-12-11
    OF - Director → CIF 0
  • 39
    Wilson, Paul
    Chief Marketing Officer born in May 1969
    Individual (14 offsprings)
    Officer
    2021-05-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 40
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-12-05 ~ 2016-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED
    - 2016-12-06 02785381 02986848
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (66 parents, 14 offsprings)
    Person with significant control
    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
  • 43
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-01-09 ~ 2004-01-09
    OF - Nominee Director → CIF 0
  • 45
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-01-09 ~ 2004-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER MORTGAGE SERVICE LIMITED

Period: 2004-01-20 ~ now
Company number: 05011650 04481386
Registered names
PREMIER MORTGAGE SERVICE LIMITED - now 04481386
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
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.