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 16
  • 1
    Monaghan, Ian
    It Consultant born in October 1968
    Individual (3 offsprings)
    Officer
    2004-11-23 ~ 2018-10-19
    OF - Director → CIF 0
    Mr. Ian Michael Monaghan
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Has significant influence or controlCIF 0
  • 2
    Goodenough, Simon John
    Director born in March 1972
    Individual (19 offsprings)
    Officer
    2022-05-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Love, Charles Frederick
    Group Financial Director born in April 1982
    Individual (8 offsprings)
    Officer
    2024-04-30 ~ 2025-06-02
    OF - Director → CIF 0
  • 4
    Mac Innes Manby, Richard Owen
    Consultant born in June 1956
    Individual (5 offsprings)
    Officer
    2004-11-23 ~ 2022-05-20
    OF - Director → CIF 0
    Mr Richard Owen Macinnes-manby
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    PE - Has significant influence or controlCIF 0
  • 5
    Chislett, David William
    Director born in August 1961
    Individual (35 offsprings)
    Officer
    2022-05-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Anderson, Steven James
    Non-Executive Director born in August 1960
    Individual (12 offsprings)
    Officer
    2017-03-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 7
    Miles, Roland James
    It Consultant born in March 1970
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2022-05-20
    OF - Director → CIF 0
    Mr. Roland James Miles
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    PE - Has significant influence or controlCIF 0
  • 8
    Stuart, Jonathan Douglas
    Consultant born in June 1971
    Individual (6 offsprings)
    Officer
    2011-01-04 ~ 2024-08-16
    OF - Director → CIF 0
  • 9
    Crosby, Stephen Michael
    Sales Director born in October 1971
    Individual (9 offsprings)
    Officer
    2004-11-23 ~ 2012-07-13
    OF - Director → CIF 0
    Crosby, Stephen Michael
    Sales Director
    Individual (9 offsprings)
    Officer
    2004-11-23 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 10
    Dmcs Directors Limited
    Individual (323 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Director → CIF 0
  • 11
    Bradshaw, Philip Mark
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 12
    Vivian, Mark Claude James
    Consultant born in November 1966
    Individual (6 offsprings)
    Officer
    2011-01-04 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Hawkins, John Eric
    Director born in October 1953
    Individual (67 offsprings)
    Officer
    2022-05-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 14
    Golding, David James
    Consultant born in October 1962
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2015-12-18
    OF - Director → CIF 0
  • 15
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3361 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Secretary → CIF 0
  • 16
    CLAREMONT IT SERVICES LIMITED
    - now 08122559
    MAYMASK (190) LIMITED - 2013-12-06
    C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PREMIERTEC CONSULTING LIMITED

Period: 2004-11-23 ~ now
Company number: 05294592
Registered name
PREMIERTEC CONSULTING LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PREMIERTEC CONSULTING LIMITED
    Info
    Registered number 05294592
    Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.