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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 3
  • 1
    Major, Kimberley
    Born in March 1985
    Individual (79 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Wayne David
    Born in March 1982
    Individual (72 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2089 LIMITED - 2000-12-13
    icon of addressThe Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,024,848,382 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Kendall, Andrew Edward
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2006-09-18
    OF - Director → CIF 0
  • 2
    Clarke, Darryl John
    Chartered Accountant born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2013-11-12
    OF - Director → CIF 0
  • 3
    Kargula, Michael Raymond
    Attorney born in August 1947
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 2000-12-31
    OF - Director → CIF 0
    Kargula, Michael Raymond
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1992-10-06
    OF - Secretary → CIF 0
  • 4
    Curran, Stephen Harry
    Chief Financial Officer born in April 1947
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Boateng, Barbara Abena
    Company Secretary born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2025-08-20
    OF - Director → CIF 0
  • 6
    Birchley-titmus, Marisa Linden
    Trainee Solicitor born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-08-11 ~ 1992-09-16
    OF - Director → CIF 0
  • 7
    Stanton, Mark
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2002-06-07
    OF - Director → CIF 0
    Stanton, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 8
    Warren, Dorota Maria
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 9
    Helman, Anthony Lawrence
    Direcgor born in January 1935
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Barratt, Richard William
    Solicitor born in February 1960
    Individual
    Officer
    icon of calendar 1992-08-11 ~ 1992-09-16
    OF - Director → CIF 0
    Barratt, Richard William
    Individual
    Officer
    icon of calendar 1992-08-11 ~ 1992-09-16
    OF - Secretary → CIF 0
  • 11
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1992-08-11
    OF - Nominee Director → CIF 0
    Norose Limited
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1992-08-11
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1992-08-11
    OF - Nominee Secretary → CIF 0
  • 12
    Malkin, James Maurice
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2002-11-13
    OF - Director → CIF 0
  • 13
    Anderson, Richard Melville
    Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Belinsky, Ian
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2002-11-13
    OF - Director → CIF 0
    Belinsky, Ian
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 16
    Kasputys, Joseph Edward
    Chief Executive Officer born in August 1936
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (140 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2016-03-11
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary
    Individual (140 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 18
    Lee, Wayne
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Herman, Stephen Andrew
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ 1996-12-18
    OF - Director → CIF 0
  • 20
    Tio-parry, Yan Hon
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 22
    Harding, Nicholas David
    Chartered Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 23
    Cooper, Corrina Sarah
    Chartered Accountant born in January 1974
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2008-11-06
    OF - Director → CIF 0
parent relation
Company in focus

PRIMARK INFORMATION SERVICES U.K. LIMITED

Previous name
STICKHOLD LIMITED - 1992-09-01
Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
249,000 GBP2024-12-31
249,000 GBP2023-12-31
Debtors
951,000 GBP2024-12-31
951,000 GBP2023-12-31
Net Current Assets/Liabilities
390,000 GBP2024-12-31
390,000 GBP2023-12-31
Net Assets/Liabilities
638,000 GBP2024-12-31
638,000 GBP2023-12-31
Equity
Called up share capital
472,000 GBP2024-12-31
472,000 GBP2023-12-31
Share premium
212,000 GBP2024-12-31
212,000 GBP2023-12-31
Capital redemption reserve
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
-52,000 GBP2024-12-31
-52,000 GBP2023-12-31
Equity
638,000 GBP2024-12-31
638,000 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
249,000 GBP2023-12-31
Investments in Subsidiaries
249,000 GBP2024-12-31
249,000 GBP2023-12-31
Amounts Owed By Related Parties
951,000 GBP2024-12-31
951,000 GBP2023-12-31
Debtors
Current
951,000 GBP2024-12-31
951,000 GBP2023-12-31
Amounts Owed to Related Parties
562,000 GBP2024-12-31
562,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
472,224 shares2024-12-31
472,224 shares2023-12-31

Related profiles found in government register
  • PRIMARK INFORMATION SERVICES U.K. LIMITED
    Info
    STICKHOLD LIMITED - 1992-09-01
    Registered number 02701093
    icon of addressFive Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-26 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • PRIMARK INFORMATION SERVICES U.K. LIMITED
    S
    Registered number 2701093
    icon of addressFive, Canada Square, London, England, E14 5AQ
    Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 2093 LIMITED - 2000-12-15
    icon of addressFive Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    249,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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