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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 2
  • 1
    Klein, Patrice Bernard
    Businessman born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Saiman, Patrice Maurice
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-04-14 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Crocker, Arthur Rupert
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 2
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1997-11-13
    OF - Director → CIF 0
  • 3
    Ferhangil, Ferhat
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 1999-06-08
    OF - Director → CIF 0
  • 4
    Spriddell, David Henry
    Finance Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2003-03-19
    OF - Director → CIF 0
  • 5
    Dalby, Derek George
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2004-12-20
    OF - Director → CIF 0
  • 6
    Shaw, Martin
    Consultant born in March 1931
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Lawrence, Kenneth William
    Investment Banker born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1997-08-13
    OF - Director → CIF 0
  • 8
    Alaghband, Hassan
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2002-12-27
    OF - Director → CIF 0
  • 9
    Klein, Patrice Bernard
    Businessman born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-23 ~ 1997-11-13
    OF - Director → CIF 0
  • 10
    Fallah, Edgar
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Pither, Jon Peter
    Company Director born in June 1934
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-04-23 ~ 1997-11-13
    OF - Director → CIF 0
  • 12
    Masterson, Christopher Mary
    Investment Director born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-07-08 ~ 1994-03-01
    OF - Director → CIF 0
  • 13
    Siniscalchi, Richard
    Vice President born in March 1946
    Individual
    Officer
    icon of calendar 1992-04-23 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Rosenblatt, Fred
    Snr Vice President born in December 1918
    Individual
    Officer
    icon of calendar 1992-04-23 ~ 1994-12-08
    OF - Director → CIF 0
  • 15
    Hume, Sarndra Anne Claire
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 16
    Groak, Martin Hugh Charles
    Finance Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-08-10 ~ 1999-01-29
    OF - Director → CIF 0
  • 17
    Alaghband, Nasser
    Company Director born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 1999-06-08
    OF - Director → CIF 0
  • 18
    Graf, Bernd
    Managing Director born in March 1941
    Individual
    Officer
    icon of calendar 1992-04-23 ~ 2004-06-05
    OF - Director → CIF 0
  • 19
    Alaghband, Vahid
    Company Director born in March 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2002-12-27
    OF - Director → CIF 0
  • 20
    Johnson, Martin Henry
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2007-02-07
    OF - Director → CIF 0
    Johnson, Martin Henry
    Accountant
    Individual
    Officer
    icon of calendar 1992-04-23 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 21
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1992-01-09 ~ 1992-04-14
    PE - Nominee Director → CIF 0
  • 22
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1992-01-09 ~ 1992-04-23
    PE - Nominee Secretary → CIF 0
  • 23
    ORCHARD SITE SERVICES LIMITED
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    1992-01-09 ~ 1992-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIMARY INTERNATIONAL HOLDINGS LIMITED

Previous name
BURGINHALL 597 LIMITED - 1992-06-26
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
111,048 GBP2021-05-31
Current Assets
4,934 GBP2022-05-31
4,934 GBP2021-05-31
Creditors
Amounts falling due within one year
-4,934 GBP2022-05-31
-4,934 GBP2021-05-31
Net Current Assets/Liabilities
0 GBP2022-05-31
0 GBP2021-05-31
Total Assets Less Current Liabilities
0 GBP2022-05-31
111,048 GBP2021-05-31
Net Assets/Liabilities
0 GBP2022-05-31
111,048 GBP2021-05-31
Equity
0 GBP2022-05-31
111,048 GBP2021-05-31
Average Number of Employees
22021-06-01 ~ 2022-05-31
22020-06-01 ~ 2021-05-31
Related profiles found in government register
  • PRIMARY INTERNATIONAL HOLDINGS LIMITED
    Info
    BURGINHALL 597 LIMITED - 1992-06-26
    Registered number 02676135
    icon of addressFlat 5 142 Haverstock Hill, London NW3 2AY
    PRIVATE LIMITED COMPANY incorporated on 1992-01-09 and dissolved on 2023-05-02 (31 years 3 months). The company status is Dissolved.
    CIF 0
  • PRIMARY INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 2676135
    icon of address100, New Bond Street, London, England, W1S 1SP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURGINHALL 610 LIMITED - 1992-06-26
    icon of addressFlat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.