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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
    Harrison, Piers Godfrey
    Born in May 1979
    Individual (27 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Gyring-nielsen, Nicole
    Individual (3 offsprings)
    Officer
    2007-07-09 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 3
    Smith, William Longden
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2016-10-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Vogel, Michael Andrew
    Company Director born in January 1959
    Individual (15 offsprings)
    Officer
    2007-08-31 ~ 2021-02-03
    OF - Director → CIF 0
    Mr Michael Andrew Vogel
    Born in January 1959
    Individual (15 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-10-11
    PE - Has significant influence or controlCIF 0
  • 5
    Syder, Timothy Dominic James
    Fund Manager born in June 1958
    Individual (19 offsprings)
    Officer
    2007-07-12 ~ 2014-10-03
    OF - Director → CIF 0
  • 6
    Macpherson, Neil
    Director born in July 1960
    Individual (22 offsprings)
    Officer
    2007-07-12 ~ 2019-11-14
    OF - Director → CIF 0
    Macpherson, Neil
    Director
    Individual (22 offsprings)
    Officer
    2007-07-12 ~ 2020-02-06
    OF - Secretary → CIF 0
  • 7
    Saunders, William Alexander
    Solicitor born in May 1968
    Individual (41 offsprings)
    Officer
    2007-07-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 8
    Craig, Gregor Alexander
    Individual (20 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 9
    O'shea, Michael Patrick
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Cooper Evans, Alexander Christopher
    Investment Manager born in April 1971
    Individual (35 offsprings)
    Officer
    2007-07-12 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Wiseman, Luke Anton
    Company Director born in May 1967
    Individual (21 offsprings)
    Officer
    2014-09-05 ~ 2019-11-14
    OF - Director → CIF 0
  • 12
    Hart, Katrina Harriet
    Company Director born in June 1974
    Individual (11 offsprings)
    Officer
    2019-11-14 ~ 2020-05-14
    OF - Director → CIF 0
  • 13
    Barron, David James
    Company Director born in June 1959
    Individual (17 offsprings)
    Officer
    2019-12-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 14
    Walton, Sarah Jane
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 15
    Tobias, Paul Davison
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2014-10-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 16
    Fleming, Alison Rosemary
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 17
    Mussenden, Sarah Elizabeth
    Born in October 1965
    Individual (65 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 18
    Colthorpe, Robert Charles Lumsden
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2016-10-07 ~ 2026-02-04
    OF - Director → CIF 0
  • 19
    Fletcher, Catriona Ann
    Individual (26 offsprings)
    Officer
    2020-02-06 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 20
    Williams, Christopher Guy
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-07-09 ~ 2007-07-09
    OF - Nominee Secretary → CIF 0
  • 22
    ELCOT CAPITAL MANAGEMENT LIMITED
    04795146
    6, Queripel House, 1 Duke Of York Square, London, England
    Active Corporate (7 parents, 3 offsprings)
    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

Period: 2019-11-14 ~ now
Company number: 06306664
Registered names
PREMIER MITON GROUP PLC - now
PREMIER ASSET MANAGEMENT GROUP PLC - 2019-11-14 02513615... (more)
PREMIER ASSET MANAGEMENT GROUP LTD - 2016-09-29 02513615... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PREMIER MITON GROUP PLC
    Info
    PREMIER ASSET MANAGEMENT GROUP PLC - 2019-11-14
    PREMIER ASSET MANAGEMENT GROUP LTD - 2019-11-14
    HARVARD BIDCO LIMITED - 2019-11-14
    Registered number 06306664
    Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    PUBLIC LIMITED COMPANY incorporated on 2007-07-09 (18 years 8 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
    Eastgate Court, High Street, Guildford, Surrey, England, GU1 3DE
    CIF 1
  • PREMIER MITON GROUP PLC
    S
    Registered number missing
    Eastgate Court, High Street, Guildford, Surrey, England, GU1 3DE
    Public Limited Company
    CIF 2
  • PREMIER MITON GROUP PLC
    S
    Registered number 06306664
    Eastgate Court, High Street, Guildford, England, GU1 3DE
    Plc in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MITON GROUP LIMITED
    - now 05160210 08201904
    MITON GROUP PLC
    - 2020-07-09 05160210 08201904
    MAM FUNDS PLC - 2013-01-24
    MIDAS CAPITAL PLC - 2010-07-28
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2019-11-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PREMIER ASSET MANAGEMENT MIDCO LTD.
    - now 06306968 06306664... (more)
    HARVARD MIDCO LIMITED - 2007-10-31
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    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
  • 3
    TELLWORTH INVESTMENTS LLP
    OC417414
    65 St Paul's Churchyard Paternoster House, 65 St Paul's Churchyard, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    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
    2024-01-30 ~ 2024-01-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.