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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 8
  • 1
    Glover, Craig
    Director born in June 1963
    Individual (27 offsprings)
    Officer
    2023-08-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Harris, David Christopher
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Allison, Daniel
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2023-08-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Honan, Andrew James
    Director born in April 1979
    Individual (24 offsprings)
    Officer
    2023-03-07 ~ 2023-08-08
    OF - Director → CIF 0
  • 5
    Malloy, Craig
    Born in June 1970
    Individual (41 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Harrison Harvey
    Director born in May 1993
    Individual (7 offsprings)
    Officer
    2023-03-07 ~ 2023-08-08
    OF - Director → CIF 0
  • 7
    Rooney, Mark
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 8
    PREMIER MODULAR GROUP FINANCE LIMITED
    - now 14711802 13088270
    BIRDIE MIDCO 1 LIMITED - 2023-11-17 14711802 14711957
    Premier Modular Limited, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-03-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PREMIER MODULAR GROUP VENTURES LIMITED

Period: 2023-11-17 ~ now
Company number: 14711957 13088155
Registered names
PREMIER MODULAR GROUP VENTURES LIMITED - now 13088155
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • PREMIER MODULAR GROUP VENTURES LIMITED
    Info
    BIRDIE MIDCO 2 LIMITED - 2023-11-17
    Registered number 14711957
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield YO25 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-07 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • PREMIER MODULAR GROUP VENTURES LIMITED
    S
    Registered number 14711957
    Premier Modular Limited, Catfoss Airfield, Brandesburton, Driffield, England, YO25 8EJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER MODULAR GROUP ACQUISITIONS LIMITED
    - now 14712368 13088280
    BIRDIE BIDCO LIMITED
    - 2023-11-17 14712368
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (8 parents, 1 offspring)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.