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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 22
  • 1
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    OF - Director → CIF 0
  • 2
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (56 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Crawshaw, Andrew Julian
    Company Director born in October 1966
    Individual (39 offsprings)
    Officer
    2008-03-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 4
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 6
    Baldock, Graham
    Operations Director born in May 1958
    Individual (22 offsprings)
    Officer
    2010-06-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual (52 offsprings)
    Officer
    2011-09-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 8
    Mcnaught, William Wright
    Director born in April 1945
    Individual (26 offsprings)
    Officer
    2006-10-27 ~ 2008-03-19
    OF - Director → CIF 0
  • 9
    Mead, Mark William
    Company Director born in November 1964
    Individual (15 offsprings)
    Officer
    2006-10-30 ~ 2006-12-02
    OF - Director → CIF 0
  • 10
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    Fitzsimmons, Hugh
    Accountant born in September 1970
    Individual (14 offsprings)
    Officer
    2006-10-30 ~ 2006-12-02
    OF - Director → CIF 0
  • 12
    Moore, William Edmond
    Individual (11 offsprings)
    Officer
    2006-10-30 ~ 2007-12-02
    OF - Secretary → CIF 0
  • 13
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 14
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 15
    Middleton, Nigel Wythen
    Managing Director born in November 1956
    Individual (161 offsprings)
    Officer
    2009-03-19 ~ 2012-10-25
    OF - Director → CIF 0
  • 16
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2006-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2006-10-11 ~ 2006-10-30
    OF - Director → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2006-10-11 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 20
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2012-10-25 ~ 2016-01-25
    OF - Director → CIF 0
  • 21
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2006-10-11 ~ 2006-10-30
    OF - Director → CIF 0
  • 22
    MATRIX PREMIER HOLDINGS LIMITED
    - now 05855031
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PREMIER CUSTODIAL SUB-DEBT LIMITED

Period: 2006-10-11 ~ 2024-12-24
Company number: 05964120
Registered name
PREMIER CUSTODIAL SUB-DEBT LIMITED - Dissolved
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.