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
    Pervez, Dawood
    Managing Director born in February 1975
    Individual (39 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Khan, Naser Janjua
    Chief Operating Officer born in October 1970
    Individual (29 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bennett, Robin Michael
    Individual (6 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NEWINCCO 482 LIMITED - 2006-02-01
    Harvest Mills, Common Road, Dunnington, York, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-06-25 ~ dissolved
    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
Ceased 18
  • 1
    Graves, Colin James
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1995-01-10 ~ 2012-05-02
    OF - Director → CIF 0
  • 2
    Armin, Robert Thomas
    Director born in April 1957
    Individual
    Officer
    1999-07-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Haddad, Faiz Yacoub Yousif
    Medical Practitioner born in January 1948
    Individual
    Officer
    ~ 2000-07-14
    OF - Director → CIF 0
  • 4
    Wilson, Brian
    Finance Director born in October 1954
    Individual (5 offsprings)
    Officer
    1995-10-24 ~ 1998-09-18
    OF - Director → CIF 0
  • 5
    Ivel, Nicholas
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    1998-09-18 ~ 2012-09-07
    OF - Director → CIF 0
    Ivel, Nicholas
    Individual (5 offsprings)
    Officer
    2005-11-29 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 6
    Morris, David Rothwell
    Chartered Engineer born in November 1938
    Individual
    Officer
    ~ 1995-10-30
    OF - Director → CIF 0
  • 7
    Thompson, David Michael
    Sales Director born in May 1960
    Individual (3 offsprings)
    Officer
    1995-10-24 ~ 2015-11-16
    OF - Director → CIF 0
  • 8
    Bird, Michael Frederick
    Retail Management born in February 1955
    Individual (1 offspring)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Barber, Angela Margaret
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    2000-12-21 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Seeger, Matthias Alexander, Mr.
    Company Director born in July 1963
    Individual (29 offsprings)
    Officer
    2015-10-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Marshall, Robert Gavin
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 12
    Graves, Julia
    Director
    Individual
    Officer
    2001-01-22 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 13
    Morris, Andrew David
    Director born in December 1961
    Individual
    Officer
    1995-01-10 ~ 1995-10-30
    OF - Director → CIF 0
  • 14
    Smith, Michael
    Retail Manager born in October 1946
    Individual (4795 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
    Smith, Michael
    Individual (4795 offsprings)
    Officer
    ~ 2001-01-22
    OF - Secretary → CIF 0
  • 15
    Willson-rymer, Darcy
    Company Director born in December 1965
    Individual (29 offsprings)
    Officer
    2012-09-10 ~ 2021-02-19
    OF - Director → CIF 0
  • 16
    Hammond, Paul Anthony Martin
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    1995-01-10 ~ 1995-10-24
    OF - Director → CIF 0
  • 17
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    2011-11-14 ~ 2021-02-19
    PE - Secretary → CIF 0
  • 18
    COSTCUTTER SUPERMARKETS LTD - 1993-05-25
    COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    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
parent relation
Company in focus

PRIMEX UK LIMITED

Previous name
SECRETWHITE LIMITED - 1988-09-29
Standard Industrial Classification
99999 - Dormant Company

  • PRIMEX UK LIMITED
    Info
    SECRETWHITE LIMITED - 1988-09-29
    Registered number 02283172
    Harvest Mills Common Road, Dunnington, York YO19 5RY
    Private Limited Company incorporated on 1988-08-02 and dissolved on 2021-09-28 (33 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.