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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
    Haldenby, Fiona
    Customer Services born in December 1961
    Individual (5 offsprings)
    Officer
    1995-02-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Stein, Hellen Maria
    Born in March 1974
    Individual (77 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Norman, John Frederick Charles
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    ~ 2022-06-23
    OF - Director → CIF 0
    Norman, John Frederick Charles
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 2020-12-01
    OF - Secretary → CIF 0
    Mr John Frederick Charles Norman
    Born in February 1952
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-04-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Burrell, Mathew
    Project Service Director born in October 1973
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 5
    Bacon, Gordon Charles Robert
    Product Director born in July 1969
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 6
    Belcher, Stephen Derek
    Customer Services Director born in June 1974
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 7
    Walker, Jonathan David
    Business Solutions Director born in September 1966
    Individual (7 offsprings)
    Officer
    1998-04-02 ~ 2000-09-14
    OF - Director → CIF 0
  • 8
    Brown, Stephen Graham
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    ~ 2009-09-01
    OF - Director → CIF 0
  • 9
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 10
    Dennett, Richard
    Director born in February 1957
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 2009-10-22
    OF - Director → CIF 0
  • 11
    Sullivan, Lawrence John
    Director born in November 1953
    Individual (31 offsprings)
    Officer
    ~ 1994-08-11
    OF - Director → CIF 0
  • 12
    Neal, Julia Edith
    Design Director born in December 1959
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2000-09-08
    OF - Director → CIF 0
  • 13
    Jarram, Karan Frances
    Finance Director born in February 1969
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 14
    CSB MERIDIAN LIMITED
    - now 02941665 02576695
    PRIMA SOLUTIONS LIMITED - 1997-07-09
    PREMIERBAY LIMITED - 1997-01-10
    Lincoln House, Wellington Crescent, Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIMA SOLUTIONS LIMITED

Period: 1997-07-09 ~ now
Company number: 02576695 02941665
Registered names
PRIMA SOLUTIONS LIMITED - now 02941665
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • PRIMA SOLUTIONS LIMITED
    Info
    C.S.B. MERIDIAN LTD. - 1997-07-09
    Registered number 02576695
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 1991-01-24 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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 April 2026 and licensed under the Open Government Licence v3.0.