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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 11
  • 1
    Cranmer, George
    Asset Finance born in December 1938
    Individual (25 offsprings)
    Officer
    2010-06-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 2
    Johns, Barry Malcolm
    Ems Consultant born in December 1950
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 3
    Laird, Derek Stevens
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2018-03-22 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Serna, Margaret
    Ems Consultant born in December 1950
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 5
    Serna, Margaret Joan
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2012-04-18 ~ 2018-03-22
    OF - Director → CIF 0
    Mrs Margaret Joan Serna
    Born in May 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Has significant influence or controlCIF 0
  • 6
    Moya GarcÍa-renedo, Guillermo
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Cranmer, David
    Asset Finance born in March 1981
    Individual (9 offsprings)
    Officer
    2010-06-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 8
    Uguet, Gabriel
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2018-11-27
    OF - Director → CIF 0
  • 9
    Pellegri, Stefano
    Chief Financial Officer born in October 1972
    Individual (14 offsprings)
    Officer
    2012-02-24 ~ 2018-03-22
    OF - Director → CIF 0
    Stefano Pellegri
    Born in October 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Has significant influence or controlCIF 0
  • 10
    Berry, Neil Graham
    Born in October 1982
    Individual (8 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Higuero Robles, Luis Gonzaga
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2018-11-27 ~ 2023-09-08
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER CARE DIRECT LIMITED

Period: 2010-06-01 ~ now
Company number: 07269869
Registered name
PREMIER CARE DIRECT LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities

  • PREMIER CARE DIRECT LIMITED
    Info
    Registered number 07269869
    Danwood House Harrisson Place, Whisby Road, Lincoln, Lincolnshire LN6 3AH
    PRIVATE LIMITED COMPANY incorporated on 2010-06-01 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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