Ownership resolves 21 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 21
Key facts
Risk signal- Status
- active
- Incorporated
- 1985-11-20
- Legal form
- ltd
- Activity
- 70100
- Registered office
- First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
PREMIER BRANDS LIMITED is a ltd registered in GB, incorporated 1985-11-20 (active).
Ownership & control
- PREMIER BRANDS LIMITED
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC096055
- Status
- active
- Type
- ltd
- Incorporated
- 1985-11-20
- Registered office
- First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
- SIC
- 70100
- WILBRAHAM, Simon Nicholassecretary · British · appt 2007-12-31
- LEGGETT, Duncan Neildirector · British · appt 2015-01-12
- ROSE, Simon Alandirector · British · appt 2018-11-12
- WILBRAHAM, Simon Nicholasdirector · British · appt 2015-04-05
- HINES, Christine Anne(resigned)secretary · British · appt 1992-08-28
- SHEWARD, Philip Charles(resigned)secretary · British
- BOWEN, Charles John(resigned)director · British · appt 1989-06-28
- BRALSFORD, David Martin(resigned)director · British
- BRODIE, William David(resigned)director · British · appt 1993-01-01
- BROWN, Joseph Arthur(resigned)director · British · appt 1993-01-01
- CADBURY, Roger Victor John(resigned)director · British · appt 1994-06-30
- CAMPBELL, Rosalind Ilona(resigned)director · British · appt 1999-08-06
- ■Premier Foods (Holdings) Limited75–100% sharescorporate PSC · United Kingdom · since 2022-02-11 · trace owners →
- ■Premier Financing Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-02-11 · trace owners →
- ■Hsbc Corporate Trustee Company (Uk) Limited75–100% sharescorporate PSC · England · ceased 2021-08-17 · trace owners →
- ■Premier Financing Limitedsignificant influence or controlcorporate PSC · England · ceased 2021-08-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-03-29
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-18
Directorship network
88 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- H.L. FOODS LIMITEDbeneficial owner
- HILLSDOWN INTERNATIONAL LIMITEDbeneficial owner
- HILLSDOWN EUROPE LIMITEDbeneficial owner
- PREMIER FOODS GROUP LIMITEDbeneficial owner
- Premier Financing Limitedbeneficial owner
- Premier Foods Group Limitedbeneficial owner
- ASCO MARINE LIMITEDbeneficial owner
- CONSTANCE CARE LIMITEDbeneficial owner
- CENTURION SUBSEA SERVICES LIMITEDbeneficial owner
- AVANT HOMES (SCOTLAND) LIMITEDbeneficial owner
- SCOT ROADS PARTNERSHIP PROJECT LTDbeneficial owner
- CHURCHILL DRILLING TOOLS LIMITEDbeneficial owner
- SELETAR SHIPPING LIMITEDbeneficial owner
- ARRANCO 3 LIMITEDbeneficial owner
- HAWK HOLDCO LIMITEDbeneficial owner
- 56789 ABERDEEN LIMITEDbeneficial owner
- SCOT ROADS PARTNERSHIP FINANCE LTDbeneficial owner
- UNITED BISCUITS (HOLDINGS) LIMITEDbeneficial owner
- HF STORES REALISATIONS LIMITEDbeneficial owner
- ASCO JV HOLDINGS LIMITEDbeneficial owner
- ASCO PROPERTIES LIMITEDbeneficial owner
- AIKENGALL COMMUNITY WIND COMPANY LIMITEDbeneficial owner
- MCVITIE & PRICE LIMITEDbeneficial owner
- JIGSAW TOPCO LIMITEDbeneficial owner
- ASCO UK LIMITEDbeneficial owner
- ARRANCO 4 LIMITEDbeneficial owner
- CENTURION UK RENTALS & SERVICES HOLDINGS LIMITEDbeneficial owner
- MEYGEN PLCbeneficial owner
- SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.beneficial owner
- ASCO FREIGHT MANAGEMENT LIMITEDbeneficial owner
- JIGSAW BIDCO LIMITEDbeneficial owner
- BRIGHTWORK LIMITEDbeneficial owner
- LABTECH SERVICES LIMITEDbeneficial owner
- NEXOS SOLUTIONS LIMITEDbeneficial owner
- ASCO HOLDINGS LIMITEDbeneficial owner
- ABERDEEN ROADS (FINANCE) PLCbeneficial owner
- CORETRAX TECHNOLOGY LIMITEDbeneficial owner
- ASHTEAD TECHNOLOGY LIMITEDbeneficial owner
- ASCO DECOMMISSIONING LIMITEDbeneficial owner
- CENTURION 1 LIMITEDbeneficial owner
- NORTH SEA LIFTING LIMITEDbeneficial owner
- SPARROWS ANGOLA LIMITEDbeneficial owner
- CORETRAX TECHNOLOGY LIMITEDbeneficial owner
- HAWK HOLDCO LIMITEDbeneficial owner
- CENTURION 2 LIMITEDbeneficial owner
- 56789 ABERDEEN LIMITEDbeneficial owner
- OBM LIMITEDbeneficial owner
- ASCO UK LIMITEDbeneficial owner
- SPARROWS ANGOLA LIMITEDbeneficial owner
- Hsbc Bank Plcbeneficial owner
- SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.beneficial owner
- HAWK DEBTCO LIMITEDbeneficial owner
- ARRANCO 3 LIMITEDbeneficial owner
- SERVTECH LIMITEDbeneficial owner
- RMEC LIMITEDbeneficial owner
- ASHTEAD TECHNOLOGY LIMITEDbeneficial owner
- ASCO PROPERTIES LIMITEDbeneficial owner
- NORTH SEA LIFTING LIMITEDbeneficial owner
- ARRANCO 4 LIMITEDbeneficial owner
- AIKENGALL COMMUNITY WIND COMPANY LIMITEDbeneficial owner
- CHURCHILL DRILLING TOOLS LIMITEDbeneficial owner
- ASCO FREIGHT MANAGEMENT LIMITEDbeneficial owner
- CORETRAX GLOBAL LIMITEDbeneficial owner
- CENTURION SUBSEA SERVICES LIMITEDbeneficial owner
- JIGSAW BIDCO LIMITEDbeneficial owner
- JIGSAW TOPCO LIMITEDbeneficial owner
- Aleron Technology Limitedbeneficial owner
- ASCO HOLDINGS LIMITEDbeneficial owner
- AVANT HOMES (SCOTLAND) LIMITEDbeneficial owner
- RENTAIR LIMITEDbeneficial owner
- CENTURION 1 LIMITEDbeneficial owner
- NEXOS SOLUTIONS LIMITEDbeneficial owner
- AGILICO (SCOTLAND) LIMITEDbeneficial owner
- CONSTANCE CARE LIMITEDbeneficial owner
- ASCO MARINE LIMITEDbeneficial owner
- SELETAR SHIPPING LIMITEDbeneficial owner
- ASCO JV HOLDINGS LIMITEDbeneficial owner
- LABTECH SERVICES LIMITEDbeneficial owner
- ABERDEEN ROADS (FINANCE) PLCbeneficial owner
- BRIGHTWORK LIMITEDbeneficial owner
- MEYGEN PLCbeneficial owner
- ASCO DECOMMISSIONING LIMITEDbeneficial owner
- CENTURION UK RENTALS & SERVICES HOLDINGS LIMITEDbeneficial owner
- PREMIER FOODS (HOLDINGS) LIMITEDbeneficial owner
- HILLSDOWN INTERNATIONAL LIMITEDbeneficial owner
- HILLSDOWN INTERNATIONAL LIMITEDbeneficial owner
- H.L. FOODS LIMITEDbeneficial owner
- HILLSDOWN EUROPE LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on PREMIER BRANDS LIMITED. Notes are community-contributed leads, not verified facts.