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

PREMIERTEC CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PREMIERTEC CONSULTING LIMITED
    Info
    Registered number 05294592
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London EC3A 7BA
    Private Limited Company incorporated on 2004-11-23 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.