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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 22
  • 1
    Seeger, Matthias Alexander, Mr.
    Company Director born in July 1963
    Individual (44 offsprings)
    Officer
    2015-10-27 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Hammond, Paul Anthony Martin
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    1995-01-10 ~ 1995-10-24
    OF - Director → CIF 0
  • 3
    Morris, David Rothwell
    Chartered Engineer born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-10-30
    OF - Director → CIF 0
  • 4
    Pervez, Dawood
    Managing Director born in February 1975
    Individual (40 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Robert Gavin
    Company Director born in April 1972
    Individual (68 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 6
    Armin, Robert Thomas
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Wilson, Brian
    Finance Director born in October 1954
    Individual (9 offsprings)
    Officer
    1995-10-24 ~ 1998-09-18
    OF - Director → CIF 0
  • 8
    Morris, Andrew David
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    1995-01-10 ~ 1995-10-30
    OF - Director → CIF 0
  • 9
    Ivel, Nicholas
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    1998-09-18 ~ 2012-09-07
    OF - Director → CIF 0
    Ivel, Nicholas
    Individual (21 offsprings)
    Officer
    2005-11-29 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 10
    Khan, Naser Janjua
    Chief Operating Officer born in October 1970
    Individual (29 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Willson-rymer, Darcy
    Company Director born in December 1965
    Individual (54 offsprings)
    Officer
    2012-09-10 ~ 2021-02-19
    OF - Director → CIF 0
  • 12
    Haddad, Faiz Yacoub Yousif
    Medical Practitioner born in January 1948
    Individual (1 offspring)
    Officer
    ~ 2000-07-14
    OF - Director → CIF 0
  • 13
    Smith, Michael
    Retail Manager born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
    Smith, Michael
    Individual (2 offsprings)
    Officer
    ~ 2001-01-22
    OF - Secretary → CIF 0
  • 14
    Graves, Colin James
    Company Director born in January 1948
    Individual (32 offsprings)
    Officer
    1995-01-10 ~ 2012-05-02
    OF - Director → CIF 0
  • 15
    Thompson, David Michael
    Sales Director born in May 1960
    Individual (16 offsprings)
    Officer
    1995-10-24 ~ 2015-11-16
    OF - Director → CIF 0
  • 16
    Graves, Julia
    Director
    Individual (6 offsprings)
    Officer
    2001-01-22 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 17
    Bird, Michael Frederick
    Retail Management born in February 1955
    Individual (3 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Bennett, Robin Michael
    Individual (9 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Secretary → CIF 0
  • 19
    Barber, Angela Margaret
    Director born in September 1968
    Individual (29 offsprings)
    Officer
    2000-12-21 ~ 2015-08-31
    OF - Director → CIF 0
  • 20
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    2011-11-14 ~ 2021-02-19
    OF - Secretary → CIF 0
  • 21
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    NEWINCCO 482 LIMITED - 2006-02-01
    Harvest Mills, Common Road, Dunnington, York, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2021-06-25 ~ dissolved
    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
  • 22
    COSTCUTTER SUPERMARKETS GROUP LIMITED
    - now 02059678 05625016... (more)
    COSTCUTTER SUPERMARKETS LTD - 1993-05-25
    COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    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
parent relation
Company in focus

PRIMEX UK LIMITED

Period: 1988-09-29 ~ 2021-09-28
Company number: 02283172
Registered names
PRIMEX UK LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.