logo
explain how to read the page

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 5
  • 1
    Allman, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 2
    Bose, Susan
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Allman, Andrew Martin
    Engineer born in May 1959
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ 2021-03-19
    OF - Director → CIF 0
  • 4
    Aziz, Khawar Ekram
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 5
    HPE PROCESS LIMITED
    - now 02669014 08902515
    HYGIENIC PROCESS EQUIPMENT LIMITED - 2015-06-23
    Unit N2, Gildersome Spur, Gildersome, Morley, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMISPHERE LIMITED

Period: 2006-04-20 ~ now
Company number: 05788275
Registered name
PREMISPHERE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
26514 - Manufacture Of Non-electronic Industrial Process Control Equipment
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • PREMISPHERE LIMITED
    Info
    Registered number 05788275
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough PE2 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-20 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.