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 3
  • 1
    Stein, Hellen Maria
    Director born in March 1974
    Individual (72 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Director born in May 1986
    Individual (60 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    PRIMA SOLUTIONS LIMITED - 1997-07-09
    PREMIERBAY LIMITED - 1997-01-10
    The Dock 2/205, Exploration Drive, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    534,803 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Jarram, Karan Frances
    Finance Director born in February 1969
    Individual
    Officer
    2012-03-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 2
    Bacon, Gordon Charles Robert
    Product Director born in July 1969
    Individual
    Officer
    2012-03-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 3
    Haldenby, Fiona
    Customer Services born in December 1961
    Individual (2 offsprings)
    Officer
    1995-02-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Sullivan, Lawrence John
    Director born in November 1953
    Individual (15 offsprings)
    Officer
    ~ 1994-08-11
    OF - Director → CIF 0
  • 5
    Dennett, Richard
    Director born in February 1957
    Individual
    Officer
    1995-02-10 ~ 2009-10-22
    OF - Director → CIF 0
  • 6
    Norman, John Frederick Charles
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    ~ 2022-06-23
    OF - Director → CIF 0
    Norman, John Frederick Charles
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2020-12-01
    OF - Secretary → CIF 0
    Mr John Frederick Charles Norman
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-04-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Walker, Jonathan David
    Business Solutions Director born in September 1966
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2000-09-14
    OF - Director → CIF 0
  • 8
    Belcher, Stephen Derek
    Customer Services Director born in June 1974
    Individual
    Officer
    2011-02-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 9
    Burrell, Mathew
    Project Service Director born in October 1973
    Individual
    Officer
    2011-02-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 10
    Brown, Stephen Graham
    Director born in June 1957
    Individual
    Officer
    ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    Neal, Julia Edith
    Design Director born in December 1959
    Individual
    Officer
    1998-04-02 ~ 2000-09-08
    OF - Director → CIF 0
parent relation
Company in focus

PRIMA SOLUTIONS LIMITED

Previous name
C.S.B. MERIDIAN LTD. - 1997-07-09
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 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.