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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 5
  • 1
    Trimble, Melville Fitzgibbon
    Born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Muir, Victoria Anne
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nicholas Philip John Horton
    Born in July 1983
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Nott, Gillian
    Born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 5
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Haynes, Alexander Iain
    Solicitor born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Horton, Nicholas Philip John
    Solicitor born in July 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    PREMIER UTILITIES TRUST PLC - 2008-05-02
    PREMIER ENERGY AND WATER TRUST PLC - 2017-11-01
    PREMIER GLOBAL INFRASTRUCTURE TRUST PLC - 2020-11-16
    icon of address6th Floor, 65, Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PMGR SECURITIES 2025 PLC

Standard Industrial Classification
74990 - Non-trading Company

  • PMGR SECURITIES 2025 PLC
    Info
    Registered number 12964714
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PUBLIC LIMITED COMPANY incorporated on 2020-10-21 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.