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 4
  • 1
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    2015-01-12 ~ now
    OF - director → CIF 0
  • 2
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (107 offsprings)
    Officer
    2015-04-05 ~ now
    OF - director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2007-12-31 ~ now
    OF - secretary → CIF 0
  • 3
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (28 offsprings)
    Officer
    2018-11-12 ~ now
    OF - director → CIF 0
  • 4
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Tripp, Michael Arthur Martin
    Director born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1992-08-24
    OF - director → CIF 0
  • 2
    Orchard, Stephen William
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 2000-02-11
    OF - director → CIF 0
  • 3
    Wise, Suzanne Elizabeth
    Director Of Companies born in January 1962
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2011-11-15
    OF - director → CIF 0
  • 4
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (13 offsprings)
    Officer
    1989-06-28 ~ 1993-04-23
    OF - director → CIF 0
  • 5
    Wahi, Rajiv
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2000-01-28
    OF - director → CIF 0
  • 6
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - director → CIF 0
  • 7
    Reichenbach, Pierre
    Director General born in April 1947
    Individual
    Officer
    1993-01-01 ~ 1997-12-31
    OF - director → CIF 0
  • 8
    Lyons, Colim Fionbar
    Director born in June 1940
    Individual
    Officer
    1993-01-01 ~ 1997-11-25
    OF - director → CIF 0
  • 9
    Bowen, Charles John
    Director born in December 1941
    Individual
    Officer
    1989-06-28 ~ 1992-04-10
    OF - director → CIF 0
  • 10
    Peeler, Andrew Michael
    Director Of Companies born in January 1963
    Individual (8 offsprings)
    Officer
    2009-03-02 ~ 2011-07-21
    OF - director → CIF 0
  • 11
    Schofield, Robert John
    Chief Executive Officer born in February 1952
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2002-12-16
    OF - director → CIF 0
  • 12
    Constandse, Bart Jan
    Company Director born in July 1946
    Individual
    Officer
    1992-04-06 ~ 1994-06-30
    OF - director → CIF 0
  • 13
    Sheward, Philip Charles
    Company Secretary born in November 1946
    Individual
    Officer
    1989-06-28 ~ 1992-08-28
    OF - director → CIF 0
    Sheward, Philip Charles
    Individual
    Officer
    ~ 1992-08-28
    OF - secretary → CIF 0
  • 14
    Williams, Stanley Evan
    Company Director
    Individual
    Officer
    ~ 1990-02-23
    OF - director → CIF 0
  • 15
    Hines, Christine Anne
    Company Secretary born in February 1954
    Individual
    Officer
    2002-12-02 ~ 2004-03-31
    OF - director → CIF 0
    Hines, Christine Anne
    Individual
    Officer
    1992-08-28 ~ 2007-12-31
    OF - secretary → CIF 0
  • 16
    Walsh, Gerald Walker
    Company Director born in January 1943
    Individual
    Officer
    ~ 1990-02-23
    OF - director → CIF 0
  • 17
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (57 offsprings)
    Officer
    2011-11-15 ~ 2018-05-23
    OF - director → CIF 0
  • 18
    Mcpherson, Kasey
    Director born in September 1982
    Individual
    Officer
    2018-05-23 ~ 2018-11-12
    OF - director → CIF 0
  • 19
    Mackee, Stephen Patrick
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2002-04-30
    OF - director → CIF 0
  • 20
    Judge, Paul Rupert, Sir
    Company Director born in April 1949
    Individual (11 offsprings)
    Officer
    ~ 1989-06-30
    OF - director → CIF 0
  • 21
    Maton, John Charles
    Director born in September 1941
    Individual
    Officer
    1998-01-01 ~ 1998-12-31
    OF - director → CIF 0
  • 22
    Mottram, Robert John
    Company Director born in December 1943
    Individual (12 offsprings)
    Officer
    ~ 1992-01-19
    OF - director → CIF 0
  • 23
    Hamilton, Bruce Ian
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    1993-03-02 ~ 1997-11-07
    OF - director → CIF 0
  • 24
    Cadbury, Roger Victor John
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1996-03-15
    OF - director → CIF 0
  • 25
    Brown, Joseph Arthur
    Company Director born in July 1936
    Individual
    Officer
    1993-01-01 ~ 1993-11-26
    OF - director → CIF 0
  • 26
    Bralsford, David Martin
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    ~ 1991-03-15
    OF - director → CIF 0
  • 27
    Wallace, Alan Stewart, Dr
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 1999-09-21
    OF - director → CIF 0
  • 28
    Hancox, Michael John
    Director born in April 1966
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2000-05-25
    OF - director → CIF 0
  • 29
    Brodie, William David
    Director born in February 1948
    Individual
    Officer
    1993-01-01 ~ 1993-10-29
    OF - director → CIF 0
  • 30
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - director → CIF 0
    2003-11-04 ~ 2011-06-30
    OF - director → CIF 0
  • 31
    Hepburn, Jim
    Commercial Finance Director born in June 1960
    Individual (13 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    OF - director → CIF 0
  • 32
    Reid, Derek Donald
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-08-24
    OF - director → CIF 0
  • 33
    Smith, Antony David
    Born in September 1974
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - director → CIF 0
  • 34
    Newton, David Alexander
    Company Director born in October 1942
    Individual
    Officer
    1992-08-06 ~ 1993-11-10
    OF - director → CIF 0
  • 35
    Sands, Paul
    Company Director born in March 1950
    Individual
    Officer
    ~ 1990-02-23
    OF - director → CIF 0
  • 36
    Ritchie, Alexander George Malcolm
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1994-07-31
    OF - director → CIF 0
  • 37
    Land, Sian Louise
    Financial Controller born in November 1967
    Individual
    Officer
    2002-12-02 ~ 2004-03-31
    OF - director → CIF 0
  • 38
    Rosen, Andrew Scott
    Company Director born in July 1968
    Individual
    Officer
    1999-08-06 ~ 2003-02-10
    OF - director → CIF 0
  • 39
    Lillington, Keith William
    Company Director born in May 1936
    Individual
    Officer
    1989-07-12 ~ 1992-05-31
    OF - director → CIF 0
  • 40
    O'neill, Anthony Christopher
    Operations Director born in July 1953
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2003-05-30
    OF - director → CIF 0
  • 41
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - director → CIF 0
  • 42
    Tyley, Gwynfor Paul
    Chartered Accountant born in July 1968
    Individual (4 offsprings)
    Officer
    2003-11-04 ~ 2010-09-22
    OF - director → CIF 0
  • 43
    Perkins, John Albert
    Director born in March 1943
    Individual (4 offsprings)
    Officer
    ~ 1992-08-24
    OF - director → CIF 0
  • 44
    Teacher, Michael John
    Company Director born in June 1947
    Individual (16 offsprings)
    Officer
    1996-03-18 ~ 1999-08-03
    OF - director → CIF 0
  • 45
    Nichols, John Ellis
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2002-01-21
    OF - director → CIF 0
  • 46
    Thomas, Paul
    Finance Director born in December 1955
    Individual (14 offsprings)
    Officer
    2002-06-13 ~ 2009-08-31
    OF - director → CIF 0
  • 47
    8, Canada Square, London, England
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 48
    PF FINANCING OLD CO LIMITED - now
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-17
    PE - Has significant influence or control → CIF 0
    2021-08-17 ~ 2022-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PREMIER BRANDS LIMITED

Previous name
DMWS 24 LIMITED - 1986-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices
  • PREMIER BRANDS LIMITED
    Info
    DMWS 24 LIMITED - 1986-03-19
    Registered number SC096055
    First Floor, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1985-11-20 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.