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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 19
  • 1
    Schofield, Rosalyn Sharon
    Born in September 1956
    Individual (193 offsprings)
    Officer
    2001-08-31 ~ 2020-12-24
    OF - Director → CIF 0
    Schofield, Rosalyn Sharon
    Individual (193 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 2
    Patchett, Peter Edmund
    Born in January 1934
    Individual (33 offsprings)
    Officer
    (before 1991-05-18) ~ 1999-09-10
    OF - Director → CIF 0
  • 3
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (60 offsprings)
    Officer
    2021-05-19 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 5
    Cahill, Raymond Gerrard
    Born in October 1973
    Individual (79 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Cahill, Raymond Gerrard
    Individual (79 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Wright, William Bernard
    Individual (104 offsprings)
    Officer
    (before 1991-05-18) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 7
    Russell, Peter Andrew
    Born in September 1957
    Individual (85 offsprings)
    Officer
    2000-07-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 8
    Hay, Kathryn Elizabeth
    Born in April 1984
    Individual (25 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Gore, Malcolm Raymond
    Individual (97 offsprings)
    Officer
    (before 1991-05-18) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 10
    Prior, Patrick Brendan
    Born in May 1943
    Individual (11 offsprings)
    Officer
    (before 1991-05-18) ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Richardson, Lyn
    Individual (90 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 12
    Foster, Jessica Sophie
    Individual (94 offsprings)
    Officer
    2000-07-14 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 13
    Chatzopoulos, Georgios
    Individual (5 offsprings)
    Officer
    2020-12-24 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 14
    Roy, Marcus
    Born in May 1977
    Individual (34 offsprings)
    Officer
    2018-09-14 ~ 2020-08-11
    OF - Director → CIF 0
  • 15
    Telford, Paul
    Born in April 1947
    Individual (31 offsprings)
    Officer
    (before 1991-05-18) ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Rendall, Lee
    Born in January 1964
    Individual (29 offsprings)
    Officer
    1999-09-10 ~ 2000-07-26
    OF - Director → CIF 0
  • 17
    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
  • 18
    ABF (NO.2) LIMITED - now 03369799 00155305... (more)
    WALTERS BISCUITS LIMITED - 2003-04-13
    ABF (UK) LIMITED - 2002-07-17
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (22 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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
parent relation
Company in focus

PRIMARK (U.K.) LIMITED

Period: 1983-02-08 ~ now
Company number: 00626275
Registered names
PRIMARK (U.K.) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PRIMARK (U.K.) LIMITED
    Info
    LITTLEWOODS OF FEATHERSTONE LIMITED - 1983-02-08
    Registered number 00626275
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1959-04-20 (67 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    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.