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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 24
  • 1
    Clare, Mark Sydney
    Born in August 1957
    Individual (149 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Neeral
    Director born in September 1971
    Individual (19 offsprings)
    Officer
    2005-08-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Kloet, Carolyn
    Individual (16 offsprings)
    Officer
    2017-06-08 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 4
    Brown, Justin Ward
    Fund Manager born in November 1972
    Individual (49 offsprings)
    Officer
    2013-04-02 ~ 2015-05-07
    OF - Director → CIF 0
  • 5
    Pereira Gray, Peter John
    Born in February 1963
    Individual (41 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Jaap, Jason Samuel
    Fund Manager born in September 1975
    Individual (21 offsprings)
    Officer
    2014-02-27 ~ 2015-05-07
    OF - Director → CIF 0
  • 7
    Lacey, Christopher Nigel Barrington
    Fund Manager born in September 1961
    Individual (32 offsprings)
    Officer
    2005-08-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 8
    Allen, Trevor Raymond
    Individual (12 offsprings)
    Officer
    2006-10-09 ~ 2014-07-03
    OF - Secretary → CIF 0
  • 9
    Livett, Timothy James
    Born in June 1962
    Individual (76 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 10
    Morton, Jeffrey Simon
    Director born in January 1958
    Individual (40 offsprings)
    Officer
    2009-01-29 ~ 2011-12-08
    OF - Director → CIF 0
  • 11
    Smith, Richard James
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 12
    Tebbit, Paul David
    Fund Manager born in June 1979
    Individual (22 offsprings)
    Officer
    2012-01-03 ~ 2015-05-07
    OF - Director → CIF 0
  • 13
    Stimson, Benedict Ian
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Cossar, Andrew
    Individual (20 offsprings)
    Officer
    2015-06-02 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 15
    Sperber, Marcus
    Company Director born in March 1966
    Individual (29 offsprings)
    Officer
    2008-12-15 ~ 2014-02-14
    OF - Director → CIF 0
  • 16
    Boissier, Rupert John
    Director born in May 1967
    Individual (23 offsprings)
    Officer
    2005-08-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 17
    Platt, Harry
    Consultant born in September 1951
    Individual (51 offsprings)
    Officer
    2012-07-05 ~ 2015-05-07
    OF - Director → CIF 0
  • 18
    Cervenka, John Mischa
    Born in April 1968
    Individual (44 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 19
    Elzinga, Elaina Tatem
    Born in October 1984
    Individual (10 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 20
    Patel, Lisha Nagin
    Investments born in November 1980
    Individual (12 offsprings)
    Officer
    2015-05-07 ~ 2024-05-10
    OF - Director → CIF 0
  • 21
    Bradshaw, Peter Hamilton
    Born in October 1964
    Individual (45 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 22
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2005-08-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 23
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2005-08-01 ~ 2005-08-01
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 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 (20 years 8 months). 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, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.