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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 34
  • 1
    Baker, Ian Stewart
    Born in May 1954
    Individual (19 offsprings)
    Officer
    1995-09-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Williams, Gavin Laurence
    Born in May 1956
    Individual (42 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 3
    Yates, Douglas Martin
    Born in January 1943
    Individual (61 offsprings)
    Officer
    1993-02-10 ~ 1994-03-21
    OF - Director → CIF 0
  • 4
    Frost, Alan Henry Alfred
    Born in January 1944
    Individual (11 offsprings)
    Officer
    1993-02-10 ~ 1994-03-21
    OF - Director → CIF 0
  • 5
    Derkach, John
    Born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Lane, Graham
    Born in January 1952
    Individual (18 offsprings)
    Officer
    1993-02-18 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Morley, Harry Michael Charles
    Born in June 1965
    Individual (82 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Individual (82 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 8
    Sims, Robin Edward
    Born in January 1947
    Individual (46 offsprings)
    Officer
    1996-05-31 ~ 1996-11-27
    OF - Director → CIF 0
    Sims, Robin Edward
    Individual (46 offsprings)
    Officer
    1993-02-18 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 9
    Lester, Jeremy William
    Born in March 1960
    Individual (23 offsprings)
    Officer
    1996-11-27 ~ 1998-11-25
    OF - Director → CIF 0
  • 10
    Evans, John Stephen David
    Born in October 1949
    Individual (24 offsprings)
    Officer
    1996-11-27 ~ 1998-11-25
    OF - Director → CIF 0
  • 11
    Crichton-miller, Hugh Angus
    Born in August 1939
    Individual (36 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-02-18
    OF - Director → CIF 0
  • 12
    Turner, Graham
    Born in May 1963
    Individual (108 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    Fenton, Nicola Jane
    Individual (155 offsprings)
    Officer
    1996-11-27 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 14
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Richards, Stephen
    Born in October 1967
    Individual (129 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 16
    Wilkins, Christopher James
    Born in April 1946
    Individual (174 offsprings)
    Officer
    1998-11-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Johnson, Rowland Christopher
    Born in March 1959
    Individual (8 offsprings)
    Officer
    1996-11-27 ~ 1997-08-29
    OF - Director → CIF 0
  • 18
    Buxton Smith, Maria Rita
    Individual (231 offsprings)
    Officer
    2000-03-03 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 19
    Parsons, James
    Born in July 1960
    Individual (46 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 20
    Turnbull, Nigel Victor
    Born in February 1942
    Individual (55 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-08
    OF - Director → CIF 0
  • 21
    Taylor, Ivan
    Born in October 1944
    Individual (15 offsprings)
    Officer
    1993-02-18 ~ 1995-09-01
    OF - Director → CIF 0
  • 22
    Barratt, Simon Charles
    Born in November 1959
    Individual (274 offsprings)
    Officer
    1998-11-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Henfrey, Anthony William, Dr
    Born in December 1944
    Individual (39 offsprings)
    Officer
    1996-05-31 ~ 1996-11-27
    OF - Director → CIF 0
  • 24
    Owers, Brian Charles
    Born in May 1934
    Individual (59 offsprings)
    Officer
    1992-12-08 ~ 1993-02-18
    OF - Director → CIF 0
  • 25
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (91 offsprings)
    Officer
    2005-01-17 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Individual (91 offsprings)
    Officer
    2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 26
    Thomas, Francis George Northcott
    Born in March 1935
    Individual (200 offsprings)
    Officer
    1992-12-08 ~ 1993-02-18
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (200 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-02-18
    OF - Secretary → CIF 0
  • 27
    Bright, Diane Letitia
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1993-02-18 ~ 1995-05-04
    OF - Director → CIF 0
  • 28
    Doubleday, Timothy John
    Born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 29
    Franklin, Robert Norman Carew
    Individual (37 offsprings)
    Officer
    1997-05-01 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 30
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2016-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Simpson, Richard Barry
    Born in December 1948
    Individual (33 offsprings)
    Officer
    1996-11-27 ~ 1997-05-01
    OF - Director → CIF 0
  • 32
    Guthrie, Garth Michael
    Born in April 1941
    Individual (22 offsprings)
    Officer
    1993-02-18 ~ 1996-11-27
    OF - Director → CIF 0
  • 33
    Ludbrook, Michael Sydney
    Born in October 1942
    Individual (9 offsprings)
    Officer
    1993-02-18 ~ 1994-07-01
    OF - Director → CIF 0
  • 34
    Green, Christopher David
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1996-11-27 ~ 1998-11-25
    OF - Director → CIF 0
parent relation
Company in focus

PRIMA PASTA LIMITED

Period: 1993-01-08 ~ 2017-04-11
Company number: 00909029
Registered names
PRIMA PASTA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
RANK TRAVEL LIMITED - 1993-01-08
WINGS LIMITED - 1989-12-28 01078947
RANK TRAVEL LIMITED - 1986-09-30
Standard Industrial Classification
74990 - Non-trading Company

  • PRIMA PASTA LIMITED
    Info
    RANK TRAVEL LIMITED - 1993-01-08
    WINGS LIMITED - 1993-01-08
    RANK TRAVEL LIMITED - 1993-01-08
    OWNERS' SERVICES LIMITED - 1993-01-08
    Registered number 00909029
    1st Floor, 163 Eversholt Street, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 1967-06-22 and dissolved on 2017-04-11 (49 years 9 months). The status of the company number is Dissolved.
    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.