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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 10
  • 1
    Barnfield, James Austin
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2009-01-20
    OF - Director → CIF 0
  • 2
    Rose, Darren
    Finance Director born in December 1971
    Individual (56 offsprings)
    Officer
    2006-10-24 ~ 2009-05-18
    OF - Director → CIF 0
    Rose, Darren
    Finance Director
    Individual (56 offsprings)
    Officer
    2006-10-24 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 3
    Morgan, John
    Managing Director born in October 1964
    Individual (6 offsprings)
    Officer
    2008-11-19 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Lambert, Alan Stewart
    Director born in July 1949
    Individual (8 offsprings)
    Officer
    2006-08-07 ~ 2008-04-23
    OF - Director → CIF 0
    Lambert, Alan Stewart
    Managing Director born in July 1949
    Individual (8 offsprings)
    2006-08-07 ~ 2008-06-26
    OF - Director → CIF 0
  • 5
    Pickford, Simon Hartley
    Director born in April 1953
    Individual (10 offsprings)
    Officer
    2006-08-07 ~ 2007-01-12
    OF - Director → CIF 0
    Pickford, Simon Hartley
    Director
    Individual (10 offsprings)
    Officer
    2006-08-07 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 6
    Webb, Colin
    Chief Executive Officer born in June 1961
    Individual (19 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
  • 7
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 152 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-06-12 ~ 2006-08-07
    OF - Director → CIF 0
  • 8
    HARRISON CLARK (SECRETARIAL) LTD
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-12 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 9
    STL DIRECTORS LTD
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2006-05-09 ~ 2006-06-12
    OF - Director → CIF 0
  • 10
    STL SECRETARIES LTD
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2006-05-09 ~ 2006-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER SERVICING SOLUTIONS LIMITED

Company number: 05811602
Registered names
PREMIER SERVICING SOLUTIONS LIMITED - Dissolved
CABERLINE LIMITED - 2006-08-14
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • PREMIER SERVICING SOLUTIONS LIMITED
    Info
    CABERLINE LIMITED - 2006-08-14
    Registered number 05811602
    Bridge House Severn Bridge, Riverside North, Bewdley DY12 1AB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-09 and dissolved on 2012-08-17 (6 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.