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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 26
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-07-12 ~ 2004-09-06
    OF - Nominee Director → CIF 0
  • 2
    Layton, Matthew Robert
    Solicitor born in March 1961
    Individual (682 offsprings)
    Officer
    2004-07-12 ~ 2004-09-06
    OF - Director → CIF 0
  • 3
    Beard, Theresa Edel
    Director born in January 1988
    Individual (24 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Bland, Nicholas John
    Director born in October 1975
    Individual (120 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Wynne, Daniel Jonathan
    Company Director born in October 1970
    Individual (292 offsprings)
    Officer
    2017-03-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 6
    Filer, Mark Howard
    Director born in July 1967
    Individual (625 offsprings)
    Officer
    2004-09-06 ~ 2017-04-11
    OF - Director → CIF 0
  • 7
    Jugurnauth, Deeya
    Director born in May 1982
    Individual (11 offsprings)
    Officer
    2020-02-14 ~ 2020-10-14
    OF - Director → CIF 0
  • 8
    Booth, Alan Denis
    Director born in August 1981
    Individual (45 offsprings)
    Officer
    2020-10-14 ~ 2023-06-26
    OF - Director → CIF 0
    2023-06-26 ~ 2023-06-28
    OF - Director → CIF 0
  • 9
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2004-09-06 ~ 2007-07-20
    OF - Director → CIF 0
  • 10
    Mcdermott, Martin
    Director born in March 1963
    Individual (208 offsprings)
    Officer
    2004-09-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 11
    Masson, Sunil
    Banker born in December 1971
    Individual (256 offsprings)
    Officer
    2020-02-14 ~ 2020-10-14
    OF - Director → CIF 0
  • 12
    Miller, Neil Thomson Boyes
    Bank Official born in March 1965
    Individual (5 offsprings)
    Officer
    2017-10-10 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Bozzino, Julius Manuel
    Director born in October 1970
    Individual (190 offsprings)
    Officer
    2020-02-14 ~ 2020-10-14
    OF - Director → CIF 0
  • 14
    Seleski, Guido Dietrik
    Consultant born in July 1972
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2020-02-14
    OF - Director → CIF 0
  • 15
    Lawrence, Susan Elizabeth
    Managing Director born in December 1961
    Individual (293 offsprings)
    Officer
    2018-05-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 16
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (134 offsprings)
    Officer
    2018-09-25 ~ 2020-02-14
    OF - Director → CIF 0
  • 17
    HOLDMILE LIMITED
    04136708
    1, King's Arms Yard, Third Floor, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    PREMIER PLACE PROPCO LIMITED
    PREMIER PLACE PROPCO LTD 11347235
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-05-31 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (106 parents, 85 offsprings)
    Person with significant control
    2017-10-26 ~ 2018-05-31
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2020-02-14 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 21
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2018-05-31 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-07-12 ~ 2004-09-06
    OF - Nominee Secretary → CIF 0
  • 23
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2017-10-10 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 24
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 318 offsprings)
    Officer
    2020-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2018-05-31 ~ 2020-02-14
    OF - Director → CIF 0
  • 26
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor 1, King's Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2004-09-06 ~ 2017-10-06
    OF - Director → CIF 0
    2004-09-06 ~ 2017-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER PLACE FINANCE LIMITED

Period: 2004-09-07 ~ 2024-03-19
Company number: 05177099
Registered names
PREMIER PLACE FINANCE LIMITED - Dissolved
SHIMMERBAY LIMITED - 2004-09-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • PREMIER PLACE FINANCE LIMITED
    Info
    SHIMMERBAY LIMITED - 2004-09-07
    Registered number 05177099
    Level 5 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 and dissolved on 2024-03-19 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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