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
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2013-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2005-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2008-08-31 ~ dissolved
    OF - Director → CIF 0
    2003-11-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    240,149,000 GBP2024-08-31
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Mcbride, Maurice
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    Lambton, Helen Deborah
    Chartered Secretary born in April 1965
    Individual
    Officer
    1996-02-14 ~ 1996-03-01
    OF - Director → CIF 0
  • 3
    Owen, David Derek, Dr
    Management Consultant born in July 1949
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1998-09-01
    OF - Director → CIF 0
  • 4
    Goddard, Michael John
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    1997-09-22 ~ 1998-05-29
    OF - Director → CIF 0
  • 5
    Bengough, Piers Henry George, Sir
    Retired born in May 1929
    Individual
    Officer
    1998-04-08 ~ 2005-04-18
    OF - Director → CIF 0
  • 6
    Turner, David Howard
    Director born in May 1962
    Individual (43 offsprings)
    Officer
    1997-09-22 ~ 1998-08-25
    OF - Director → CIF 0
  • 7
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    Reed, Alan Leslie
    Director born in December 1941
    Individual
    Officer
    1996-08-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Wares, John Rankine
    Director born in January 1948
    Individual
    Officer
    1996-03-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 10
    Hawkes, John Garry, Sir
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 11
    Turner, David John
    Director born in December 1936
    Individual (19 offsprings)
    Officer
    1997-12-02 ~ 1998-09-01
    OF - Director → CIF 0
  • 12
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    1996-02-14 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 13
    Leach, Andrew David
    Director born in June 1959
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 2008-08-31
    OF - Director → CIF 0
  • 14
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 2002-04-22
    OF - Director → CIF 0
  • 16
    Black, Mary Caroline
    Director born in January 1955
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 1999-03-01
    OF - Director → CIF 0
  • 17
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 18
    Squire, Julian Francis
    M D Primary Contrac born in March 1957
    Individual (1 offspring)
    Officer
    1997-01-14 ~ 1998-04-16
    OF - Director → CIF 0
  • 19
    North, Helen Deborah
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2003-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIMARY MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PRIMARY MANAGEMENT LIMITED
    Info
    Registered number 03159039
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 1996-02-14 and dissolved on 2019-07-09 (23 years 4 months). The company status is Dissolved.
    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.