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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 31
  • 1
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (73 offsprings)
    Officer
    2008-12-31 ~ 2013-08-15
    OF - Director → CIF 0
  • 2
    Thwaite, John Paul
    Bank Official born in September 1971
    Individual (17 offsprings)
    Officer
    2016-10-31 ~ 2018-10-11
    OF - Director → CIF 0
  • 3
    Cowie, Ian Duncan
    Bank Official born in July 1960
    Individual (24 offsprings)
    Officer
    2015-03-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Rowden, Christian Gerrard
    Bank Official born in March 1970
    Individual (3 offsprings)
    Officer
    2018-10-11 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Phillips, Lisa Marie
    Bank Official born in September 1971
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ 2024-08-13
    OF - Director → CIF 0
  • 6
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2005-03-31 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 7
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (46 offsprings)
    Officer
    2016-07-01 ~ 2018-10-11
    OF - Director → CIF 0
  • 8
    Bradley, Neil Joseph
    Bank Official born in November 1966
    Individual (8 offsprings)
    Officer
    2005-03-31 ~ 2006-12-29
    OF - Director → CIF 0
  • 9
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    2005-03-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Morrin, Martin John
    Banker born in August 1958
    Individual (16 offsprings)
    Officer
    2011-06-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Watts, Oliver David
    Bank Official born in April 1975
    Individual (8 offsprings)
    Officer
    2010-04-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Saville, Suzanne
    Bank Official born in February 1964
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Sculley, Neil Anthony
    Banker born in October 1961
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 14
    Semple, Francesca Margaret
    Bank Official born in March 1970
    Individual (7 offsprings)
    Officer
    2006-01-26 ~ 2007-03-01
    OF - Director → CIF 0
  • 15
    Nichols, Lawrence Edward De Lisle
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2005-03-31 ~ 2005-09-22
    OF - Director → CIF 0
  • 16
    Wilcox, David Brian
    Accountant born in June 1946
    Individual (11 offsprings)
    Officer
    2005-03-31 ~ 2006-03-17
    OF - Director → CIF 0
  • 17
    Snelling, Duane Edward
    Banker born in September 1963
    Individual (9 offsprings)
    Officer
    2007-07-30 ~ 2008-12-17
    OF - Director → CIF 0
  • 18
    Holden, Adam
    Bank Official born in November 1973
    Individual (36 offsprings)
    Officer
    2014-01-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Pattara, Joseph Alexander
    Bank Official born in May 1973
    Individual (25 offsprings)
    Officer
    2018-10-11 ~ 2021-12-30
    OF - Director → CIF 0
  • 20
    Krishna, Kunal
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 21
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (52 offsprings)
    Officer
    2009-04-06 ~ 2010-04-19
    OF - Director → CIF 0
  • 22
    Hannay, Melanie Jane
    Bank Official born in March 1967
    Individual (8 offsprings)
    Officer
    2007-03-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 23
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2007-07-27 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 24
    Edwards, Paul Andrew
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 25
    Moffat, Peter
    Bank Official born in November 1978
    Individual (11 offsprings)
    Officer
    2021-12-30 ~ 2024-10-17
    OF - Director → CIF 0
  • 26
    Morgan, Jason Asa
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 27
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    2005-03-24 ~ 2005-03-31
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (294 offsprings)
    Officer
    2005-03-24 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 28
    Bardrick, Michael Jeffrey
    Bank Official born in June 1967
    Individual (8 offsprings)
    Officer
    2011-10-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 29
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC139617... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Secretary → CIF 0
  • 30
    RBS INVOICE FINANCE (HOLDINGS) LIMITED
    - now 04108349 01981508
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    Smith House, Elmwood Avenue, Feltham, Middlesex, England
    Dissolved Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    RBS INVOICE FINANCE LIMITED
    - now 00662221 03220331
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    CREDIT FACTORING LIMITED - 1988-09-30
    250 Bishopsgate, London
    Active Corporate (74 parents, 5 offsprings)
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PREMIER AUDIT COMPANY LIMITED

Period: 2005-03-24 ~ now
Company number: 05404150
Registered name
PREMIER AUDIT COMPANY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PREMIER AUDIT COMPANY LIMITED
    Info
    Registered number 05404150
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.