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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
    Golunska, Michele-louise Frances
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2020-04-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Kubitscheck, Vicky Wai-choo
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, James Michael
    Accountant born in March 1956
    Individual (12 offsprings)
    Officer
    2017-07-27 ~ 2019-12-15
    OF - Director → CIF 0
  • 4
    Harrison, Thomas Richard
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Veevers, Darren Paul
    Born in January 1970
    Individual (36 offsprings)
    Officer
    2009-08-13 ~ 2009-12-11
    OF - Director → CIF 0
  • 6
    Ogden, Darren
    Born in August 1967
    Individual (367 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Colin Andrew
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2019-11-28 ~ 2020-12-07
    OF - Director → CIF 0
  • 8
    Malone, John
    Born in December 1943
    Individual (5 offsprings)
    Officer
    2004-01-23 ~ 2014-08-19
    OF - Director → CIF 0
  • 9
    Gordon, Mike
    Born in May 1947
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 10
    Mcclellan, Kate Elizabeth
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Binmore, Clare
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2019-11-28 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (180 offsprings)
    Officer
    2004-01-23 ~ 2004-08-12
    OF - Director → CIF 0
  • 13
    Perry, James Hill
    Born in April 1963
    Individual (24 offsprings)
    Officer
    2004-01-09 ~ 2004-01-23
    OF - Director → CIF 0
  • 14
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    2010-03-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Taylor, Alan
    Individual (68 offsprings)
    Officer
    2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 16
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 17
    Mcgill, Matthew Ross
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ 2025-04-27
    OF - Director → CIF 0
  • 18
    Harris, Stephen John
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 19
    Cowan, John
    Born in September 1947
    Individual (49 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 20
    Harkcom, Sarah Georgette
    Individual (22 offsprings)
    Officer
    2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 21
    Graves, Mark Terence
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2017-07-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 22
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2010-03-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 23
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 24
    Golder, David Alan
    Born in April 1958
    Individual (29 offsprings)
    Officer
    2009-08-13 ~ 2010-02-26
    OF - Director → CIF 0
  • 25
    Criticos, Nick
    Born in December 1958
    Individual (48 offsprings)
    Officer
    2019-11-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    Burlison, David John
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 27
    Scott, David Campbell
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2004-11-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Hooper, Paul
    Born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 29
    Miller, Diana Susan
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2019-11-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 30
    Tate, Jeffrey Norman
    Individual (73 offsprings)
    Officer
    2004-01-23 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 31
    Liston, Ross
    Managing Director born in November 1971
    Individual (11 offsprings)
    Officer
    2019-12-23 ~ 2022-10-14
    OF - Director → CIF 0
  • 32
    Mann, Peter
    Born in February 1958
    Individual (47 offsprings)
    Officer
    2004-11-04 ~ 2008-10-03
    OF - Director → CIF 0
  • 33
    Cherrington, Claire Louise
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2025-03-16 ~ now
    OF - Director → CIF 0
  • 34
    Vince, James
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 36
    Waels, Sophie
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 37
    Wilson, Paul
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2021-05-27 ~ 2023-06-30
    OF - Director → CIF 0
  • 38
    Hogg, Michael James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 39
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 40
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-01-09 ~ 2004-01-09
    OF - Nominee Director → CIF 0
  • 42
    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 - 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 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-01-09 ~ 2004-01-09
    OF - Nominee Secretary → CIF 0
  • 45
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 46
    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 (66 parents, 686 offsprings)
    Officer
    2017-03-17 ~ 2021-09-01
    OF - 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.