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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 23
  • 1
    Constandse, Bart Jan
    Born in July 1946
    Individual (16 offsprings)
    Officer
    1992-04-06 ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Bowen, Charles John
    Born in December 1941
    Individual (19 offsprings)
    Officer
    1991-02-20 ~ 1992-04-10
    OF - Director → CIF 0
  • 3
    Mackee, Stephen Patrick
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2000-05-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Hines, Christine Anne
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    1992-08-18 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Davis, Patrick Walter Goodwin
    Born in April 1947
    Individual (12 offsprings)
    Officer
    1992-08-18 ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Perkins, John Albert
    Born in March 1943
    Individual (17 offsprings)
    Officer
    (before 1989-06-28) ~ 1990-08-31
    OF - Director → CIF 0
  • 8
    Bralsford, David Martin
    Born in January 1948
    Individual (20 offsprings)
    Officer
    (before 1989-06-28) ~ 1991-03-15
    OF - Director → CIF 0
  • 9
    Sheward, Philip Charles
    Born in November 1946
    Individual (12 offsprings)
    Officer
    1990-04-11 ~ 1992-08-28
    OF - Director → CIF 0
    Sheward, Philip Charles
    Individual (12 offsprings)
    Officer
    (before 1989-06-28) ~ 1992-08-18
    OF - Secretary → CIF 0
  • 10
    O'neill, Anthony Christopher
    Born in July 1953
    Individual (37 offsprings)
    Officer
    2001-12-18 ~ 2003-05-30
    OF - Director → CIF 0
  • 11
    Hancox, Michael John
    Born in April 1966
    Individual (71 offsprings)
    Officer
    1997-11-07 ~ 2000-05-25
    OF - Director → CIF 0
  • 12
    Wahi, Rajiv
    Born in December 1952
    Individual (21 offsprings)
    Officer
    1993-01-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 13
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    2004-03-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 14
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
  • 15
    Mottram, Robert John
    Born in December 1943
    Individual (21 offsprings)
    Officer
    1990-04-11 ~ 1992-01-19
    OF - Director → CIF 0
  • 16
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Walsh, Gerald Walker
    Born in January 1943
    Individual (6 offsprings)
    Officer
    (before 1989-06-28) ~ 1990-02-23
    OF - Director → CIF 0
  • 18
    Nichols, John Ellis
    Born in August 1950
    Individual (30 offsprings)
    Officer
    2000-01-14 ~ 2002-01-21
    OF - Director → CIF 0
  • 19
    Tyley, Gwynfor Paul
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 20
    Hamilton, Bruce Ian
    Born in July 1949
    Individual (21 offsprings)
    Officer
    1994-06-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 21
    Williams, Stanley Evan
    Individual (4 offsprings)
    Officer
    (before 1989-06-28) ~ 1990-02-23
    OF - Director → CIF 0
  • 22
    Land, Sian Louise
    Born in November 1967
    Individual (30 offsprings)
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Schofield, Robert John
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2002-04-26 ~ 2002-12-16
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER BRANDS OVERSEAS LIMITED

Period: 1986-04-14 ~ 2011-06-24
Company number: SC096053
Registered names
PREMIER BRANDS OVERSEAS LIMITED - Dissolved
DMWS 22 LIMITED - 1986-04-14 SC144163... (more)
Recent Standard Industrial Classification
7499 - Non-trading Company

  • PREMIER BRANDS OVERSEAS LIMITED
    Info
    DMWS 22 LIMITED - 1986-04-14
    Registered number SC096053
    16 Charlotte Square, Edinburgh EH2 4DF
    PRIVATE LIMITED COMPANY incorporated on 1985-11-20 and dissolved on 2011-06-24 (25 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.