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 1
  • Graham, Claire Elizabeth
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2020-08-11 ~ dissolved
    OF - Director → CIF 0
    Mrs Claire Elizabeth Graham
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2020-08-11 ~ dissolved
    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 10
  • 1
    Hanson, Jeffrey
    Director born in July 1944
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2013-07-05
    OF - Director → CIF 0
  • 2
    Daniels, Ann Elizabeth
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2013-07-05 ~ 2020-08-11
    OF - Director → CIF 0
    Daniels, Ann Elizabeth
    Director
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2020-08-11
    OF - Secretary → CIF 0
  • 3
    Izzard, Michael
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2013-07-05
    OF - Director → CIF 0
  • 4
    Jackson, Wayne
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 5
    Mcguinness, Thomas Joseph
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2013-07-05 ~ 2020-08-11
    OF - Director → CIF 0
  • 6
    Franklin, Helen Patricia
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2013-07-05 ~ 2018-07-20
    OF - Director → CIF 0
    Franklin, Helen Patricia
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Secretary → CIF 0
  • 8
    PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED
    17, White Horse Yard, Towcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    507,962 GBP2020-04-30
    Person with significant control
    2018-07-19 ~ 2018-07-19
    PE - Ownership of shares – 75% or moreCIF 0
    2018-07-19 ~ 2020-08-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-07-25 ~ 2005-07-25
    PE - Nominee Director → CIF 0
  • 10
    PREMIER CHOICE HEALTHCARE GROUP LIMITED - now
    PREMIER CHOICE ACQUISTION LIMITED - 2014-04-02
    17, White Horse Yard, Towcester, Northamptonshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,065,100 GBP2020-04-30
    Person with significant control
    2016-06-28 ~ 2018-07-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER CHOICE EMPLOYEE BENEFITS LIMITED

Previous name
PREMIER CHOICE GROUP RISK CONSULTANCY LIMITED - 2005-08-19
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
2 GBP2020-04-30
2 GBP2019-04-30
Retained earnings (accumulated losses)
-2 GBP2020-04-30
-2 GBP2019-04-30

  • PREMIER CHOICE EMPLOYEE BENEFITS LIMITED
    Info
    PREMIER CHOICE GROUP RISK CONSULTANCY LIMITED - 2005-08-19
    Registered number 05517075
    17 White Horse Yard, Richmond Road, Towcester, Northamptonshire NN12 6BU
    Private Limited Company incorporated on 2005-07-25 and dissolved on 2020-11-10 (15 years 3 months). The company status is Dissolved.
    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.