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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
Active 4
  • 1
    Holthouse, Brian
    Born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Gable, Ryan
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Vosper, Suzanne Margaret
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Mr Robert Hall Chapman
    Born in September 1945
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 27
  • 1
    Bridger, David James
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
    Bridger, David James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 2
    Richards, Leon Federick
    Cpa (Financial Business Manager) born in July 1956
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2012-03-22
    OF - Director → CIF 0
  • 3
    Forrest, Leon Francis
    Director Of Operations born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Dillon, John
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 5
    Weisser, Steffen Karl Herman, Dr
    V.P. Operations born in January 1964
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Veillette, Robert Eddy
    Vice President born in July 1952
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Baldwin, Keith Leslie
    General Manager born in April 1955
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 8
    Jordan, John P
    Cfo born in November 1945
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-02-16
    OF - Director → CIF 0
  • 9
    Lockwood, Adrian William Henry
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
  • 10
    Becker, Mark Thomas
    Business Executive born in December 1958
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2012-03-22
    OF - Director → CIF 0
  • 11
    Morgan, Richard Clark
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2001-03-01
    OF - Director → CIF 0
  • 12
    Bell, Donald Mcrae
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Nixon, David George
    Managing Director born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2017-06-01
    OF - Director → CIF 0
  • 14
    Cook, Michael Robert
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 15
    Smith, Malcolm Alfred
    Engineer born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 16
    Hartley, Timothy Peter
    Finance Director born in May 1957
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2002-04-18
    OF - Director → CIF 0
  • 17
    Keogh, Patrick Gerard
    Sales Director born in June 1963
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2025-09-09
    OF - Director → CIF 0
  • 18
    Fleming, Mark Timothy
    Chief Financial Office born in July 1978
    Individual
    Officer
    icon of calendar 2018-05-11 ~ 2022-03-02
    OF - Director → CIF 0
    Fleming, Mark Timothy
    Individual
    Officer
    icon of calendar 2018-05-11 ~ 2022-03-02
    OF - Secretary → CIF 0
  • 19
    Becker, Brent
    Ceo born in July 1971
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 20
    Ainsworth, James
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-27 ~ 2011-01-10
    OF - Director → CIF 0
  • 21
    Evans, Philip David
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2018-05-11
    OF - Director → CIF 0
    Evans, Philip David
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 22
    Jackson, John Evans
    President And Director born in March 1945
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Chapman, William Kyle
    Manager born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2021-08-09
    OF - Director → CIF 0
  • 24
    Cawthorne, Rupert Peter
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
  • 25
    Lane, Keith
    Sales Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 2001-12-19
    OF - Director → CIF 0
  • 26
    CLARKSLEGAL LLP
    icon of address1, One Forbury Square, The Forbury, Reading
    Active Corporate (9 parents, 11 offsprings)
    Officer
    1997-02-10 ~ 2017-06-01
    PE - Secretary → CIF 0
  • 27
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1996-01-26 ~ 1997-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

PRIMARC LIMITED

Previous names
NOMARCH (GENERAL ENGINEERS) LIMITED - 1976-12-31
PRIMARC (LAMPS AND TRANSFORMERS) LIMITED - 1989-01-11
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • PRIMARC LIMITED
    Info
    NOMARCH (GENERAL ENGINEERS) LIMITED - 1976-12-31
    PRIMARC (LAMPS AND TRANSFORMERS) LIMITED - 1976-12-31
    Registered number 01177725
    icon of address552 Fairlie Road, Slough, Berkshire SL1 4PY
    PRIVATE LIMITED COMPANY incorporated on 1974-07-17 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.