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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 7
Ceased 14
  • 1
    Macpherson, Neil
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2019-11-14
    OF - Director → CIF 0
    Macpherson, Neil
    Director
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2020-02-06
    OF - Secretary → CIF 0
  • 2
    Barron, David James
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Tobias, Paul Davison
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2014-10-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Hart, Katrina Harriet
    Company Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2020-05-14
    OF - Director → CIF 0
  • 5
    Syder, Timothy Dominic James
    Fund Manager born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2014-10-03
    OF - Director → CIF 0
  • 6
    Smith, William Longden
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Saunders, William Alexander
    Solicitor born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 8
    Cooper Evans, Alexander Christopher
    Investment Manager born in April 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2014-09-05
    OF - Director → CIF 0
  • 9
    Wiseman, Luke Anton
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2019-11-14
    OF - Director → CIF 0
  • 10
    Fletcher, Catriona Ann
    Individual
    Officer
    icon of calendar 2020-02-06 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 11
    Gyring-nielsen, Nicole
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 12
    Vogel, Michael Andrew
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2021-02-03
    OF - Director → CIF 0
    Mr Michael Andrew Vogel
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-10-11
    PE - Has significant influence or control → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-09 ~ 2007-07-09
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address6, Queripel House, 1 Duke Of York Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    502,601 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PREMIER MITON GROUP PLC

Previous names
HARVARD BIDCO LIMITED - 2007-12-03
PREMIER ASSET MANAGEMENT GROUP PLC - 2019-11-14
PREMIER ASSET MANAGEMENT GROUP LTD - 2016-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PREMIER MITON GROUP PLC
    Info
    HARVARD BIDCO LIMITED - 2007-12-03
    PREMIER ASSET MANAGEMENT GROUP PLC - 2007-12-03
    PREMIER ASSET MANAGEMENT GROUP LTD - 2007-12-03
    Registered number 06306664
    icon of addressEastgate Court, High Street, Guildford, Surrey GU1 3DE
    PUBLIC LIMITED COMPANY incorporated on 2007-07-09 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • PREMIER MITON GROUP PLC
    S
    Registered number 06306664
    icon of addressEastgate Court, High Street, Guildford, Surrey, England, GU1 3DE
    CIF 1
  • PREMIER MITON GROUP PLC
    S
    Registered number missing
    icon of addressEastgate Court, High Street, Guildford, Surrey, England, GU1 3DE
    Public Limited Company
    CIF 2
  • PREMIER MITON GROUP PLC
    S
    Registered number 06306664
    icon of addressEastgate Court, High Street, Guildford, England, GU1 3DE
    Plc in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    MITON GROUP PLC - 2020-07-09
    MIDAS CAPITAL PLC - 2010-07-28
    MAM FUNDS PLC - 2013-01-24
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    icon of address6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HARVARD MIDCO LIMITED - 2007-10-31
    icon of addressEastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-01-30 ~ 2024-01-30
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-01-30 ~ 2024-01-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.