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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 24
  • 1
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 3
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-03-01 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 4
    Rendall, Lee
    Chartered Accountant born in January 1964
    Individual (29 offsprings)
    Officer
    1999-09-10 ~ 2000-07-26
    OF - Director → CIF 0
  • 5
    Bason, John George
    Finance Director born in April 1957
    Individual (55 offsprings)
    Officer
    2000-07-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    1979-04-18 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 7
    Patchett, Peter Edmund
    Chartered Accountant born in January 1934
    Individual (32 offsprings)
    Officer
    ~ 1999-09-10
    OF - Director → CIF 0
  • 8
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 9
    Halford, Seamus Michael
    Deputy Managing Director born in January 1945
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2007-07-16
    OF - Director → CIF 0
  • 10
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 11
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual (27 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Prior, Patrick Brendan
    Financial Director born in May 1943
    Individual (11 offsprings)
    Officer
    ~ 2007-07-16
    OF - Director → CIF 0
  • 13
    Rolls, Jonathan Edward
    Group Director born in July 1974
    Individual (2 offsprings)
    Officer
    2021-04-23 ~ 2025-09-15
    OF - Director → CIF 0
  • 14
    Mansfield, Bernard John Michael
    Sales Director born in August 1954
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2022-06-14
    OF - Director → CIF 0
  • 15
    Tonge, Eoin Philip
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 16
    Ryan, Arthur St John
    Managing Director born in July 1935
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 17
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 18
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    ~ 1999-06-11
    OF - Secretary → CIF 0
  • 19
    Rodgers, Kari Louise
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 20
    Russell, Peter Andrew
    Accountant born in September 1957
    Individual (82 offsprings)
    Officer
    2000-07-27 ~ 2007-07-16
    OF - Director → CIF 0
  • 21
    Gibbs, Simon Summerfield
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2017-09-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 22
    ABF INVESTMENTS (NO.2) LIMITED
    15031006
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ABF INVESTMENTS PLC
    - now 00306672 05380859
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (24 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    ASSOCIATED BRITISH FOODS PLC
    - now 00293262 00306672
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2024-01-30 ~ 2024-01-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIMARK STORES LIMITED

Period: 1948-04-30 ~ now
Company number: 00453448
Registered name
PRIMARK STORES LIMITED - now NF002499
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • PRIMARK STORES LIMITED
    Info
    Registered number 00453448
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1948-04-30 (77 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • PRIMARK STORES LIMITED
    S
    Registered number 00453448
    10, Grosvenor Street, London, W1K 4Q
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 1
  • PRIMARK STORES LIMITED
    S
    Registered number 00453448
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • PRIMARK STORES LTD
    S
    Registered number missing
    Weston Centre, 10 Grosvenor Street, London, England, W1K 4QY
    Limited
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PRIMARK PENSION ADMINISTRATION SERVICES LIMITED
    06746429
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WREXHAM SERVICES LIMITED
    - now 02120247
    WAKESPRUCE LIMITED - 1987-06-19
    12a View Road, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2025-09-25 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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