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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 11
  • 1
    Hebden, Terence George
    Business Consultant born in July 1944
    Individual (10 offsprings)
    Officer
    2005-06-30 ~ 2009-11-22
    OF - Director → CIF 0
  • 2
    Grant, Jonathan Paul
    Solicitor born in March 1964
    Individual (29 offsprings)
    Officer
    2005-06-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Evans, Colin Robert
    Management Consultant born in February 1947
    Individual (65 offsprings)
    Officer
    2009-06-22 ~ 2015-04-29
    OF - Director → CIF 0
  • 4
    Marshall, David Nicholas
    Chartered Accountant born in February 1958
    Individual (34 offsprings)
    Officer
    2005-06-30 ~ 2011-04-30
    OF - Director → CIF 0
    Marshall, David Nicholas
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    2005-06-30 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 5
    Evans, David John Neil
    Director born in October 1976
    Individual (61 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Over, Jeremy David Noel
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Buckingham, John Reginald
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2007-03-20
    OF - Director → CIF 0
  • 8
    Hampton, Mark Richard
    Finance Director born in June 1964
    Individual (135 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Hampton, Mark Richard
    Individual (135 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Gooderson, David Robert
    Director born in April 1950
    Individual (85 offsprings)
    Officer
    2009-06-22 ~ 2014-04-30
    OF - Director → CIF 0
    Gooderson, David Robert
    Accountant
    Individual (85 offsprings)
    Officer
    2009-06-22 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 10
    Metcalf, Simon Railton, Mr.
    Company Director born in January 1943
    Individual (28 offsprings)
    Officer
    2009-06-22 ~ 2011-01-22
    OF - Director → CIF 0
  • 11
    Nickerson, Steven William
    Insurance Broker born in September 1956
    Individual (21 offsprings)
    Officer
    2005-06-30 ~ 2011-04-30
    OF - Director → CIF 0
parent relation
Company in focus

PREFERENTIAL GROUP HOLDINGS LIMITED

Period: 2005-06-16 ~ 2019-05-13
Company number: 05482646 03389067
Registered name
PREFERENTIAL GROUP HOLDINGS LIMITED - Dissolved 03389067
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PREFERENTIAL GROUP HOLDINGS LIMITED
    Info
    Registered number 05482646
    Cutlers Exchange, 123 Houndsditch, London EC3A 7BU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-16 and dissolved on 2019-05-13 (13 years 10 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.