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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 14
  • 1
    Ross, Janet Mary
    Company Director born in April 1938
    Individual (3 offsprings)
    Officer
    (before 1992-02-05) ~ 1994-06-20
    OF - Director → CIF 0
    Ross, Janet Mary
    Individual (3 offsprings)
    Officer
    (before 1992-02-05) ~ 1994-06-20
    OF - Secretary → CIF 0
  • 2
    Paine, Alan Charles
    Architect born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1992-02-05) ~ 2006-02-03
    OF - Director → CIF 0
  • 3
    Barrett, Timothy Patrick
    Director born in October 1941
    Individual (10 offsprings)
    Officer
    (before 1992-02-05) ~ 2006-03-07
    OF - Director → CIF 0
    Barrett, Timothy Patrick
    Company Director
    Individual (10 offsprings)
    Officer
    1998-10-29 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 4
    Dunlop, Anne Margaret
    Secretary
    Individual (4 offsprings)
    Officer
    1994-06-20 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 5
    Barrett, Nicholas Charles
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2006-03-07
    OF - Director → CIF 0
  • 6
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (95 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Lomer, Graham Charles
    Company Director born in March 1957
    Individual (39 offsprings)
    Officer
    2006-03-07 ~ 2015-05-01
    OF - Director → CIF 0
    Lomer, Graham Charles
    Company Director
    Individual (39 offsprings)
    Officer
    2006-03-07 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 8
    Ritz, Michael Daniel
    Chief Accounting Officer born in September 1968
    Individual (39 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Carol Joan
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    1994-04-06 ~ 2006-03-07
    OF - Director → CIF 0
  • 10
    Bates, David John
    Company Director born in October 1954
    Individual (34 offsprings)
    Officer
    2006-03-07 ~ 2015-05-01
    OF - Director → CIF 0
  • 11
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (86 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Booth, Daniel
    Individual (86 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Clough, Richard Stanley
    Company Director born in July 1946
    Individual (45 offsprings)
    Officer
    2006-03-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Christian, Deborah Helen
    Operations Director born in September 1964
    Individual (12 offsprings)
    Officer
    2014-05-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 14
    OHI UK HEALTHCARE PROPERTIES LTD
    - now 09532166
    OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    Tower 42, 25 Old Broad Street, London, England
    Active Corporate (6 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OHI PRI-MED GROUP DEVELOPMENTS LTD

Period: 2015-07-27 ~ 2018-10-02
Company number: 02467049
Registered names
OHI PRI-MED GROUP DEVELOPMENTS LTD - Dissolved
GOLLNER LIMITED - 1990-06-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • OHI PRI-MED GROUP DEVELOPMENTS LTD
    Info
    PRI-MED GROUP DEVELOPMENTS LIMITED - 2015-07-27
    GOLLNER LIMITED - 2015-07-27
    Registered number 02467049
    Tower 42 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1990-02-05 and dissolved on 2018-10-02 (28 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • OHI PRI-MED GROUP DEVELOPMENTS LTD
    S
    Registered number 02467049
    Tower 42 Ec2n 1, Old Broad Street, London, United Kingdom, EC2N 1HQ
    Limited Liability Company in Uk Registry, Uk
    CIF 1
  • OHI PRI-MED GROUP DEVELOPMENTS LTD
    S
    Registered number 02467049
    Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OHI PRI-MED CARE HOMES LTD
    - now 02939745
    PRI-MED CARE HOMES LIMITED - 2015-07-27
    BLAKEGOLD LIMITED - 1994-08-26
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OHI PRI-MED GROUP LTD
    - now 01241402
    PRI-MED GROUP LIMITED - 2015-07-27
    PRI-MED (EASTERN) LIMITED - 1990-09-19
    Tower 42 Old Broad Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.