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 10
  • 1
    Hogg, Michael James
    Director born in June 1979
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ now
    OF - director → CIF 0
  • 2
    Cowan, John
    Company Director born in September 1947
    Individual (26 offsprings)
    Officer
    2015-06-23 ~ now
    OF - director → CIF 0
  • 3
    Harris, Stephen John
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
  • 4
    Kubitscheck, Vicky Wai-choo
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
  • 5
    Mcgill, Matthew Ross
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 6
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - secretary → CIF 0
  • 7
    Harrison, Thomas Richard
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2024-01-02 ~ now
    OF - director → CIF 0
  • 8
    Ogden, Darren
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
  • 9
    Cherrington, Claire Louise
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2025-03-16 ~ now
    OF - director → CIF 0
  • 10
    DBS MANAGEMENT LIMITED - now
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-12-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Gordon, Mike
    Interim Ceo born in May 1947
    Individual
    Officer
    2009-01-01 ~ 2009-10-15
    OF - director → CIF 0
  • 2
    Mcclellan, Kate Elizabeth
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ 2024-05-01
    OF - director → CIF 0
  • 3
    Liston, Ross
    Managing Director born in November 1971
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ 2022-10-14
    OF - director → CIF 0
  • 4
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (2 offsprings)
    Officer
    2004-11-04 ~ 2008-12-31
    OF - director → CIF 0
  • 5
    Golder, David Alan
    Ifa Services Director born in April 1958
    Individual (1 offspring)
    Officer
    2009-08-13 ~ 2010-02-26
    OF - director → CIF 0
  • 6
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    2009-08-13 ~ 2009-12-11
    OF - director → CIF 0
  • 7
    Pender, Stuart Macpherson
    Business Development Director born in June 1965
    Individual (133 offsprings)
    Officer
    2004-01-23 ~ 2004-08-12
    OF - director → CIF 0
  • 8
    Criticos, Nick
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2019-11-28 ~ 2022-06-30
    OF - director → CIF 0
  • 9
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (46 offsprings)
    Officer
    2010-03-24 ~ 2013-02-28
    OF - director → CIF 0
  • 10
    Wilson, Paul
    Chief Marketing Officer born in May 1969
    Individual (11 offsprings)
    Officer
    2021-05-27 ~ 2023-06-30
    OF - director → CIF 0
  • 11
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (24 offsprings)
    Officer
    2010-03-24 ~ 2013-04-08
    OF - director → CIF 0
  • 12
    Binmore, Clare
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2019-11-28 ~ 2021-01-31
    OF - director → CIF 0
  • 13
    Tate, Jeffrey Norman
    Individual
    Officer
    2004-01-23 ~ 2005-07-14
    OF - secretary → CIF 0
  • 14
    Williams, Colin Andrew
    Company Director born in September 1969
    Individual
    Officer
    2019-11-28 ~ 2020-12-07
    OF - director → CIF 0
  • 15
    Taylor, Alan
    Individual (10 offsprings)
    Officer
    2005-07-14 ~ 2007-10-05
    OF - secretary → CIF 0
  • 16
    Burlison, David John
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2017-07-27
    OF - director → CIF 0
  • 17
    Young, Stephen
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - director → CIF 0
  • 18
    Monger, Diana
    Individual (9 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - secretary → CIF 0
  • 19
    Malone, John
    Mortgage Executive born in December 1943
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2014-08-19
    OF - director → CIF 0
  • 20
    Waels, Sophie
    Individual
    Officer
    2004-01-09 ~ 2004-01-23
    OF - secretary → CIF 0
  • 21
    Harkcom, Sarah Georgette
    Individual
    Officer
    2007-10-05 ~ 2010-10-23
    OF - secretary → CIF 0
  • 22
    Miller, Diana Susan
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    2019-11-28 ~ 2021-12-31
    OF - director → CIF 0
  • 23
    Hooper, Paul
    Company Director born in July 1968
    Individual (99 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - director → CIF 0
  • 24
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - director → CIF 0
  • 25
    Mann, Peter
    Sales Development Director born in February 1958
    Individual (10 offsprings)
    Officer
    2004-11-04 ~ 2008-10-03
    OF - director → CIF 0
  • 26
    Kelly, James Michael
    Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ 2019-12-15
    OF - director → CIF 0
  • 27
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2020-04-20 ~ 2022-07-29
    OF - director → CIF 0
  • 28
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    2014-01-08 ~ 2015-06-30
    OF - director → CIF 0
  • 29
    Perry, James Hill
    Partner Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2004-01-23
    OF - director → CIF 0
  • 30
    Graves, Mark Terence
    Sales Director born in December 1960
    Individual (5 offsprings)
    Officer
    2017-07-27 ~ 2018-09-28
    OF - director → CIF 0
  • 31
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-09 ~ 2004-01-09
    PE - nominee-secretary → CIF 0
  • 32
    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
    Corporate (10 parents, 403 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    PE - secretary → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-01-09 ~ 2004-01-09
    PE - nominee-director → CIF 0
  • 34
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    ABBEYRIM LIMITED - 1986-11-14
    Pixham End, Dorking, Surrey, United Kingdom
    Corporate (6 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
    BANKHALL SUPPORT SERVICES LIMITED - now
    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
    Corporate (10 parents)
    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
  • 36
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - secretary → CIF 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
    Aviva, Wellington Row, York YO90 1WR
    Private Limited Company incorporated on 2004-01-09 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.