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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 25
  • 1
    Elzinga, Elaina Tatem
    Born in October 1984
    Individual (10 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Stimson, Benedict Ian
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Livett, Timothy James
    Born in June 1962
    Individual (83 offsprings)
    Officer
    2015-05-07 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    Bradshaw, Peter Hamilton
    Born in October 1964
    Individual (51 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Bowling, James Nicholas
    Born in November 1968
    Individual (25 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Lacey, Christopher Nigel Barrington
    Born in September 1961
    Individual (32 offsprings)
    Officer
    2005-08-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 7
    Allen, Trevor Raymond
    Individual (12 offsprings)
    Officer
    2006-10-09 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 8
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Patel, Lisha Nagin
    Born in November 1980
    Individual (12 offsprings)
    Officer
    2015-05-07 ~ 2024-05-10
    OF - Director → CIF 0
  • 10
    Cervenka, John Mischa
    Born in April 1968
    Individual (50 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 11
    Morton, Jeffrey Simon
    Born in January 1958
    Individual (42 offsprings)
    Officer
    2009-01-29 ~ 2011-12-08
    OF - Director → CIF 0
  • 12
    Pereira Gray, Peter John
    Born in February 1963
    Individual (42 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 13
    Kloet, Carolyn
    Individual (16 offsprings)
    Officer
    2017-06-08 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 14
    Brown, Justin Ward
    Born in November 1972
    Individual (49 offsprings)
    Officer
    2013-04-02 ~ 2015-05-07
    OF - Director → CIF 0
  • 15
    Boissier, Rupert John
    Born in May 1967
    Individual (28 offsprings)
    Officer
    2005-08-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 16
    Tebbit, Paul David
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2012-01-03 ~ 2015-05-07
    OF - Director → CIF 0
  • 17
    Sperber, Marcus
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2008-12-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 18
    Patel, Neeral
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2005-08-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 19
    Cossar, Andrew
    Individual (20 offsprings)
    Officer
    2015-06-02 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 20
    Smith, Richard James
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 21
    Platt, Harry
    Born in September 1951
    Individual (53 offsprings)
    Officer
    2012-07-05 ~ 2015-05-07
    OF - Director → CIF 0
  • 22
    Jaap, Jason Samuel
    Born in September 1975
    Individual (25 offsprings)
    Officer
    2014-02-27 ~ 2015-05-07
    OF - Director → CIF 0
  • 23
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 380 offsprings)
    Officer
    2005-08-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 24
    GOWER PLACE INVESTMENTS LIMITED
    08594660
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 391 offsprings)
    Officer
    2005-08-01 ~ 2005-08-01
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER MARINAS HOLDINGS LIMITED

Period: 2005-08-02 ~ now
Company number: 05524490
Registered names
PREMIER MARINAS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PREMIER MARINAS HOLDINGS LIMITED
    Info
    PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
    Registered number 05524490
    Head Office Swanwick Marina, Swanwick, Southampton, Hampshire SO31 1ZL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • PREMIER MARINAS HOLDINGS LIMITED
    S
    Registered number 05524490
    Swanwick Marina, Swanwick Shore, Swanwick, Southampton, England, SO31 1ZL
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER MARINAS LIMITED
    - now 02973858
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (33 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.