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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 15
  • 1
    Honan, Andrew James
    Born in April 1979
    Individual (24 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
    Honan, Andrew James
    Director born in April 1979
    Individual (24 offsprings)
    2023-03-07 ~ 2023-08-08
    OF - Director → CIF 0
  • 2
    Maddin, Keith
    Born in June 1962
    Individual (133 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Downie, Helen Marie
    Born in March 1986
    Individual (28 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Page, James
    Born in May 1987
    Individual (29 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Harris, David Christopher
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Malloy, Craig
    Born in June 1970
    Individual (41 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Rooney, Mark
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Harrison Harvey
    Director born in May 1993
    Individual (7 offsprings)
    Officer
    2023-03-07 ~ 2023-08-08
    OF - Director → CIF 0
    2023-08-08 ~ 2024-02-26
    OF - Director → CIF 0
  • 9
    Glover, Craig
    Director born in June 1963
    Individual (27 offsprings)
    Officer
    2023-08-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Allison, Daniel
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2023-08-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 11
    MML KEYSTONE HOLDCO 1 LTD - now
    MML INFRASTRUCTURE I HOLDCO 1 LTD
    - 2025-04-23 14550965 14554987
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2023-03-07 ~ 2023-08-08
    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
  • 12
    CABOT SQUARE CAPITAL GP V LLP
    OC398336 OC366397... (more)
    One, Connaught Place, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2023-08-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    BIRDIE HOLDCO LIMITED
    14920177
    5, Upper St. Martin's Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    MML UK ADVISOR LLP
    - now OC393766
    MML UK PARTNERS LLP - 2019-07-11
    Orion House, Upper St. Martin's Lane, London, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2023-08-08 ~ 2023-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    CABOT SQUARE CAPITAL LLP
    - now OC318397 04487778... (more)
    CSC CAPITAL LLP - 2006-05-02
    1, Connaught Place, London, England
    Active Corporate (30 parents, 31 offsprings)
    Person with significant control
    2023-08-08 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PREMIER MODULAR GROUP HOLDINGS LIMITED

Period: 2023-11-17 ~ now
Company number: 14710024
Registered names
PREMIER MODULAR GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • PREMIER MODULAR GROUP HOLDINGS LIMITED
    Info
    BIRDIE TOPCO LIMITED - 2023-11-17
    Registered number 14710024
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield YO25 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-07 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • PREMIER MODULAR GROUP HOLDINGS LIMITED
    S
    Registered number 14710024
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom, WC2H 9EA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER MODULAR GROUP FINANCE LIMITED
    - now 14711802
    BIRDIE MIDCO 1 LIMITED
    - 2023-11-17 14711802 14711957
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-03-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.