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 4
  • 1
    Beard, Theresa Edel
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    2023-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bland, Nicholas John
    Director born in September 1975
    Individual (60 offsprings)
    Officer
    2020-10-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    BEDELL TRUST UK LIMITED - 2016-11-15
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 228 offsprings)
    Officer
    2020-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PREMIER PLACE PROPCO LTD
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    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
Ceased 22
  • 1
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    2004-09-06 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Booth, Alan Denis
    Director born in August 1981
    Individual (12 offsprings)
    Officer
    2020-10-14 ~ 2023-06-26
    OF - Director → CIF 0
    2023-06-26 ~ 2023-06-28
    OF - Director → CIF 0
  • 3
    Mcdermott, Martin
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    2004-09-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 4
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    2017-03-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Savjani, Nita Ramesh
    Director born in October 1980
    Individual (34 offsprings)
    Officer
    2018-09-25 ~ 2020-02-14
    OF - Director → CIF 0
  • 6
    Masson, Sunil
    Banker born in November 1971
    Individual (72 offsprings)
    Officer
    2020-02-14 ~ 2020-10-14
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Born in August 1965
    Individual (114 offsprings)
    Officer
    2004-07-12 ~ 2004-09-06
    OF - Nominee Director → CIF 0
  • 8
    Seleski, Guido Dietrik
    Consultant born in June 1972
    Individual
    Officer
    2018-05-31 ~ 2020-02-14
    OF - Director → CIF 0
  • 9
    Jugurnauth, Deeya
    Director born in May 1982
    Individual
    Officer
    2020-02-14 ~ 2020-10-14
    OF - Director → CIF 0
  • 10
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2004-09-06
    OF - Director → CIF 0
  • 11
    Miller, Neil Thomson Boyes
    Bank Official born in February 1965
    Individual (3 offsprings)
    Officer
    2017-10-10 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Filer, Mark Howard
    Director born in June 1967
    Individual (282 offsprings)
    Officer
    2004-09-06 ~ 2017-04-11
    OF - Director → CIF 0
  • 13
    Bozzino, Julius Manuel
    Director born in October 1970
    Individual (108 offsprings)
    Officer
    2020-02-14 ~ 2020-10-14
    OF - Director → CIF 0
  • 14
    Lawrence, Susan Elizabeth
    Managing Director born in December 1961
    Individual (104 offsprings)
    Officer
    2018-05-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 15
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 399 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-14 ~ 2020-10-15
    PE - Secretary → CIF 0
  • 16
    NATWEST MARKETS PLC - now 02729548, 08677775
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC045551, SC046419, SC083026
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 65 offsprings)
    Person with significant control
    2017-10-26 ~ 2018-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    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
  • 17
    SPV MANAGEMENT LIMITED - 2005-12-19 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor 1, King's Arms Yard, London
    Active Corporate (4 parents, 489 offsprings)
    Officer
    2004-09-06 ~ 2017-10-06
    PE - Director → CIF 0
    2004-09-06 ~ 2017-10-06
    PE - Secretary → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-07-12 ~ 2004-09-06
    PE - Nominee Secretary → CIF 0
  • 19
    1, King's Arms Yard, Third Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2018-05-31 ~ 2020-02-14
    PE - Secretary → CIF 0
  • 21
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (9 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-05-31 ~ 2020-02-14
    PE - Director → CIF 0
  • 22
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2017-10-10 ~ 2018-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIER PLACE FINANCE LIMITED

Previous name
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
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.