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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
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (95 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ritz, Michael Daniel
    Chief Accounting Officer born in September 1968
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Director → CIF 0
    Booth, Daniel
    Individual (41 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Roberts, Carol Joan
    Director born in March 1950
    Individual
    Officer
    1994-04-06 ~ 2006-03-07
    OF - Director → CIF 0
  • 2
    Barrett, Nicholas Charles
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2006-03-07
    OF - Director → CIF 0
  • 3
    Dunlop, Anne Margaret
    Secretary
    Individual
    Officer
    1994-06-20 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 4
    Barrett, Timothy Patrick
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    ~ 2006-03-07
    OF - Director → CIF 0
    Barrett, Timothy Patrick
    Company Director
    Individual (4 offsprings)
    Officer
    1998-10-29 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 5
    Lomer, Graham Charles
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2015-05-01
    OF - Director → CIF 0
    Lomer, Graham Charles
    Company Director
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 6
    Ross, Janet Mary
    Company Director born in April 1938
    Individual
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
    Ross, Janet Mary
    Individual
    Officer
    ~ 1994-06-20
    OF - Secretary → CIF 0
  • 7
    Christian, Deborah Helen
    Operations Director born in September 1964
    Individual
    Officer
    2014-05-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Clough, Richard Stanley
    Company Director born in July 1946
    Individual
    Officer
    2006-03-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Paine, Alan Charles
    Architect born in April 1934
    Individual
    Officer
    ~ 2006-02-03
    OF - Director → CIF 0
  • 10
    Bates, David John
    Company Director born in October 1954
    Individual
    Officer
    2006-03-07 ~ 2015-05-01
    OF - Director → CIF 0
parent relation
Company in focus

OHI PRI-MED GROUP DEVELOPMENTS LTD

Previous names
PRI-MED GROUP DEVELOPMENTS LIMITED - 2015-07-27
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 company status 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
Active 2
  • 1
    PRI-MED CARE HOMES LIMITED - 2015-07-27 09574007
    BLAKEGOLD LIMITED - 1994-08-26
    Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PRI-MED GROUP LIMITED - 2015-07-27 09574000
    PRI-MED (EASTERN) LIMITED - 1990-09-19
    Tower 42 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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