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 4
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    2023-11-14 ~ dissolved
    OF - director → CIF 0
  • 3
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2006-12-02 ~ dissolved
    OF - secretary → CIF 0
Ceased 18
  • 1
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - director → CIF 0
  • 2
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - director → CIF 0
  • 3
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual
    Officer
    2009-03-19 ~ 2011-09-30
    OF - director → CIF 0
  • 4
    Fitzsimmons, Hugh
    Accountant born in September 1970
    Individual
    Officer
    2006-10-30 ~ 2006-12-02
    OF - director → CIF 0
  • 5
    Middleton, Nigel Wythen
    Managing Director born in November 1956
    Individual (9 offsprings)
    Officer
    2009-03-19 ~ 2012-10-25
    OF - director → CIF 0
  • 6
    Mcnaught, William Wright
    Director born in April 1945
    Individual
    Officer
    2006-10-27 ~ 2008-03-19
    OF - director → CIF 0
  • 7
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - director → CIF 0
  • 8
    Mead, Mark William
    Company Director born in November 1964
    Individual
    Officer
    2006-10-30 ~ 2006-12-02
    OF - director → CIF 0
  • 9
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    OF - director → CIF 0
  • 10
    Crawshaw, Andrew Julian
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    2008-03-19 ~ 2010-06-24
    OF - director → CIF 0
  • 11
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual
    Officer
    2011-09-30 ~ 2012-10-25
    OF - director → CIF 0
  • 12
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - director → CIF 0
  • 13
    Moore, William Edmond
    Individual
    Officer
    2006-10-30 ~ 2007-12-02
    OF - secretary → CIF 0
  • 14
    Baldock, Graham
    Operations Director born in May 1958
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2020-03-31
    OF - director → CIF 0
  • 15
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2006-10-11 ~ 2006-10-31
    PE - secretary → CIF 0
  • 16
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    2006-10-11 ~ 2006-10-30
    PE - director → CIF 0
  • 17
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2012-10-25 ~ 2016-01-25
    PE - director → CIF 0
  • 18
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2006-10-11 ~ 2006-10-30
    PE - director → CIF 0
parent relation
Company in focus

PREMIER CUSTODIAL SUB-DEBT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PREMIER CUSTODIAL SUB-DEBT LIMITED
    Info
    Registered number 05964120
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2006-10-11 and dissolved on 2024-12-24 (18 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.