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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 36
  • 1
    Wynterbee-robey, Christopher
    Born in November 1958
    Individual (19 offsprings)
    Officer
    2022-05-04 ~ 2025-11-01
    OF - Director → CIF 0
  • 2
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    ~ 1993-06-09
    OF - Secretary → CIF 0
  • 3
    Hope, Stephen
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2006-09-05 ~ 2012-07-16
    OF - Director → CIF 0
  • 4
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 5
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Gordon, Alan Stewart
    Director born in May 1964
    Individual (26 offsprings)
    Officer
    2017-10-27 ~ 2020-03-03
    OF - Director → CIF 0
  • 7
    Ray, Ian
    Human Resources born in August 1951
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2006-03-01
    OF - Director → CIF 0
  • 8
    Murray, Patricia
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 9
    Ashton, Robert Christopher
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2017-10-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Young, John Michael Douglas
    Finance Director born in May 1952
    Individual (19 offsprings)
    Officer
    2003-04-14 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (61 offsprings)
    Officer
    1993-11-15 ~ 1995-09-15
    OF - Director → CIF 0
  • 12
    Fidler, Christopher Laskey
    Secretary
    Individual (199 offsprings)
    Officer
    1993-06-09 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 13
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2017-10-27 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 14
    Lenton, James Arnold
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2017-10-27 ~ 2022-05-04
    OF - Director → CIF 0
  • 15
    Swan, Graham
    Born in February 1972
    Individual (16 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Mason, Nicola Dawn
    Operations Director born in April 1971
    Individual (21 offsprings)
    Officer
    2018-09-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 17
    Bateman, Charles Ian
    Director born in March 1935
    Individual (19 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 18
    Stirling, Matthew James
    Finance Director born in November 1979
    Individual (21 offsprings)
    Officer
    2017-10-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Sowerby, John
    Finance Director born in November 1962
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 20
    Langfield, Derek Anthony
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 21
    Honan, Thomas Francis
    Chied Financial Officer born in May 1962
    Individual (18 offsprings)
    Officer
    2017-10-27 ~ 2021-04-26
    OF - Director → CIF 0
  • 22
    Poll, Shaun
    Chartered Mechanical Engineer born in December 1968
    Individual (22 offsprings)
    Officer
    2018-07-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 23
    Johnstone, Alan James
    Company Director born in August 1963
    Individual (26 offsprings)
    Officer
    2006-09-05 ~ 2008-12-18
    OF - Director → CIF 0
  • 24
    Parkin, Derek
    Chartered Engineer born in September 1959
    Individual (39 offsprings)
    Officer
    2004-08-02 ~ 2006-03-01
    OF - Director → CIF 0
  • 25
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    1993-05-28 ~ 1993-11-15
    OF - Director → CIF 0
    1995-09-15 ~ 2001-04-05
    OF - Director → CIF 0
  • 26
    Jenkins, Richard
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2008-12-18 ~ 2012-08-25
    OF - Director → CIF 0
  • 27
    Mcateer, Daniel Gary
    Vp Aberdeen Operation born in April 1978
    Individual (12 offsprings)
    Officer
    2022-05-04 ~ 2023-05-01
    OF - Director → CIF 0
  • 28
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (34 offsprings)
    Officer
    2006-09-05 ~ 2017-10-27
    OF - Director → CIF 0
  • 29
    Morton, Garry
    Quantity Surveyor born in July 1969
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2006-09-05
    OF - Director → CIF 0
  • 30
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (65 offsprings)
    Officer
    2001-04-05 ~ 2003-04-14
    OF - Director → CIF 0
  • 31
    Sleigh, Graeme Bruce
    Company Director born in September 1970
    Individual (21 offsprings)
    Officer
    2012-07-16 ~ 2017-10-27
    OF - Director → CIF 0
  • 32
    Jenkins, David
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2004-08-02
    OF - Director → CIF 0
  • 33
    AMEC FOSTER WHEELER LIMITED - now
    AMEC FOSTER WHEELER PLC
    - 2017-11-23 01675285
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (61 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (43 parents, 19 offsprings)
    Person with significant control
    2017-08-30 ~ 2017-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    WORLEY SERVICES UK LTD
    WORLEY SERVICES UK LIMITED - now SC572221
    WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12 SC572221
    AFW UK OIL & GAS LIMITED - 2017-11-02 SC572221
    Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2017-10-19 ~ now
    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
  • 36
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29 00374498
    SEAWARD ENGINEERING LIMITED - 1977-12-31 00374498
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    ~ 2003-04-14
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRIMAT RECRUITMENT LIMITED

Period: 1989-01-01 ~ now
Company number: 01535391
Registered names
PRIMAT RECRUITMENT LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • PRIMAT RECRUITMENT LIMITED
    Info
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    Registered number 01535391
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1980-12-16 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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