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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rooke, Paul Edward

    Related profiles found in government register
  • Rooke, Paul Edward
    British director born in July 1935

    Registered addresses and corresponding companies
    • 3 West Road, Kingston Upon Thames, Surrey, KT2 7HA

      IIF 1 IIF 2
  • Rooke, Paul Edward
    British marketing director born in July 1935

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    HELIUM MIRACLE 184 LIMITED - now
    REG POWER MANAGEMENT LIMITED - 2016-06-10
    EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05
    EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
    PREMIER INVESTMENT SYSTEMS LIMITED
    - 2004-02-04 03405253
    FLEETLYNX LIMITED
    - 1999-03-23 03405253
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1997-10-03 ~ 2002-09-30
    IIF 7 - Director → ME
  • 2
    PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED - now
    PREMIER DISCRETIONARY ASSET MANAGEMENT PLC
    - 2020-07-22 03062013 03245532... (more)
    LYSAGHT HOLDINGS PLC.
    - 1999-03-23 03062013
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (16 parents)
    Officer
    1997-10-09 ~ 2002-09-30
    IIF 10 - Director → ME
  • 3
    PREMIER FUND MANAGERS LIMITED
    - now 02274227
    FIRMCROWN LIMITED - 1989-01-10
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (39 parents)
    Officer
    1992-01-27 ~ 2002-09-30
    IIF 3 - Director → ME
  • 4
    PREMIER FUND SERVICES LIMITED
    - now 03169881
    GABRIEL ASSET MANAGEMENT LTD
    - 1999-03-23 03169881
    GABRIEL MANAGEMENT LTD - 1996-12-11
    MIMAGEDA MANAGEMENT LTD. - 1996-08-01
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (14 parents)
    Officer
    1997-10-09 ~ 2002-09-30
    IIF 4 - Director → ME
  • 5
    PREMIER INVESTMENT ADMINISTRATION LIMITED
    - now 03002463
    DUDDO LIMITED
    - 1999-03-23 03002463
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (13 parents)
    Officer
    1997-10-09 ~ 2002-09-30
    IIF 2 - Director → ME
  • 6
    PREMIER INVESTMENT GROUP LIMITED
    - now 02113240
    P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY
    - 1992-07-17 02113240
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1992-01-27 ~ 2002-09-30
    IIF 11 - Director → ME
  • 7
    PREMIER MITON LIMITED - now
    PREMIER MITON PLC - 2020-08-19
    PAM PLC - 2020-08-19
    PREMIER MILTON PLC - 2020-08-14
    PAM PLC
    - 2020-08-14 03140313
    GABRIEL SERVICES PLC
    - 1999-04-09 03140313
    GABRIEL TRUST PLC - 1997-08-28
    MIMAGEDA TRUST PLC - 1997-03-25
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1997-10-09 ~ 2002-09-30
    IIF 1 - Director → ME
  • 8
    PREMIER OFFSHORE ASSET MANAGEMENT LTD - now
    RENEWABLE ENERGY GENERATION LIMITED - 2009-03-05
    PREMIER OFFSHORE ASSET MANAGEMENT LIMITED
    - 2005-01-18 03245532 03104343... (more)
    JUNIOR MARKET TRUST LIMITED
    - 1999-03-23 03245532
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (16 parents)
    Officer
    1997-10-09 ~ 2002-09-30
    IIF 12 - Director → ME
  • 9
    PREMIER PORTFOLIO MANAGERS LIMITED
    - now 01235867
    G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED - 1997-07-18
    BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09
    BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29
    HEXAGON SERVICES LIMITED - 1984-08-22
    AYR INVESTMENTS LIMITED - 1981-12-31
    SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1997-10-01 ~ 2002-09-30
    IIF 9 - Director → ME
  • 10
    PREMIERCONNECT NOMINEES LIMITED - now
    PREMIER CAPITAL MANAGEMENT LTD - 2018-03-23
    MORTGAGE ADMINISTRATION LIMITED
    - 2011-04-20 01913693
    PREMIER ASSET MANAGEMENT LIMITED
    - 1997-03-25 01913693 03104343... (more)
    MORTGAGE ADMINISTRATION LIMITED
    - 1997-03-14 01913693
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (12 parents)
    Officer
    1992-01-27 ~ 2002-09-30
    IIF 8 - Director → ME
  • 11
    SANCTON HILL LIMITED - now
    REG SANCTON HILL LIMITED - 2013-02-13
    REG WINDPOWER LIMITED - 2011-03-04
    EASTGATE CAPITAL LIMITED - 2010-10-22
    PREMIER ADMINISTRATION SERVICES LIMITED
    - 2004-02-05 03404639
    FLEETHOPE LIMITED
    - 1999-03-23 03404639
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    1997-10-03 ~ 2002-09-30
    IIF 6 - Director → ME
  • 12
    WOLDINGHAM TRUSTEES LIMITED - now
    PREMIER TRUSTEES LIMITED
    - 2000-08-10 02513615
    PREMIER ASSET MANAGEMENT LIMITED
    - 1996-09-02 02513615 03104343... (more)
    DMC 72 LTD - 1990-08-29
    Byron House, Slines Oak Road, Woldingham, Caterham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1992-01-27 ~ 1997-03-25
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.