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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
Active 2
  • 1
    Smee, Paul Howard
    Born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Poyser, David Charles
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
    Poyser, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Gowland, Christopher
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2017-01-04 ~ 2017-10-05
    OF - Director → CIF 0
  • 2
    Finnie, Mark
    Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2015-02-25
    OF - Director → CIF 0
    Finnie, Mark
    Accountant
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 3
    Coogan, Michael Joseph
    Director General born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Heron, John Andrew
    Banker born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ 2009-12-09
    OF - Director → CIF 0
  • 5
    Maru, Vimlesh
    Chartered Accountant born in April 1972
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2011-05-17
    OF - Director → CIF 0
  • 6
    Hill, Peter Anthony
    Chief Executive born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 7
    Terrington, Nigel Stewart
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Crawshaw, Steven John
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2008-06-02
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 10
    Pain, Jonathan Charles
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2007-12-03
    OF - Director → CIF 0
  • 11
    Gray, Andrew Robert
    Managing Director Mortgages Barclays born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Sard, Miguel
    Banker born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2019-04-24
    OF - Director → CIF 0
  • 13
    Brown, Richard Martin
    Md Personnel Lending Uk Bank R born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2009-01-29
    OF - Director → CIF 0
  • 14
    Napier, Richard Stewart
    Divisional Director, Mortgages & Savings born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-08-02
    OF - Director → CIF 0
  • 15
    Van Der Heijden, Martijn Theodoor
    Banker born in September 1973
    Individual
    Officer
    icon of calendar 2009-03-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Mcdonald, Moray Innes
    Banker born in January 1962
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2016-09-08
    OF - Director → CIF 0
  • 17
    Noakes, Stephen John
    Born in February 1962
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    Shave, Colin John Varnell
    Born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-09 ~ 2010-12-09
    OF - Director → CIF 0
  • 19
    Parsons, Mark Alistair
    Bank Exec born in October 1961
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2009-01-29
    OF - Director → CIF 0
  • 20
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of address11th Floor, 76 Shoe Lane, London
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-08-01 ~ 2007-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CML PREMISES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

  • CML PREMISES LIMITED
    Info
    Registered number 05892986
    icon of addressC/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.