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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
    Mr Philip William Henry James
    Born in May 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Welch, Stephen Hamilton
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Carter, Patrick Robert, Lord
    Director born in February 1946
    Individual (9 offsprings)
    Officer
    1999-12-01 ~ 2000-04-03
    OF - Director → CIF 0
  • 2
    Mcmahon, Andrew Neil Mcintyre
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2005-08-27
    OF - Director → CIF 0
    Mcmahon, Andrew Neil Mcintyre
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 3
    Edgar, David Alexander, Mr.
    Company Director born in June 1988
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ 2024-09-09
    OF - Director → CIF 0
  • 4
    Newell, Mark Verity
    Company Director born in January 1957
    Individual
    Officer
    2000-11-24 ~ 2002-10-31
    OF - Director → CIF 0
    Newell, Mark Verity
    Individual
    Officer
    2001-06-28 ~ 2002-10-29
    OF - Secretary → CIF 0
  • 5
    Amiss, Michael Hamilton
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2007-04-30
    OF - Director → CIF 0
    2007-10-26 ~ 2010-01-04
    OF - Director → CIF 0
    2015-09-29 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Marley, Nicholas James
    Chartered Accountant born in August 1970
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2012-05-08
    OF - Director → CIF 0
  • 7
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    2005-08-27 ~ 2007-09-20
    OF - Director → CIF 0
  • 8
    Rouse, Jonathan Edward
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2007-07-11
    OF - Director → CIF 0
  • 9
    King, Michael Henry
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 10
    Weaver, Clare Louise
    Individual
    Officer
    1999-10-08 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 11
    Murray, Alastair Neil
    Chartered Accountant born in January 1977
    Individual
    Officer
    2007-10-26 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Bond, Ian Michael
    Insurance Broker born in May 1964
    Individual
    Officer
    1997-05-07 ~ 2008-04-25
    OF - Director → CIF 0
  • 13
    Keill, Tracy Elizabeth
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2010-01-04
    OF - Director → CIF 0
    Keill, Tracy Elizabeth
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 14
    Morley Ham, Stephen Richard
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    2007-10-26 ~ 2010-01-04
    OF - Director → CIF 0
  • 15
    Bibby, John
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2001-02-02 ~ 2003-04-14
    OF - Director → CIF 0
  • 16
    Hardy, Stephen Nicholas
    Chartered Accountant born in May 1963
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 17
    Smyth, Timothy John
    Insurance Broker born in June 1967
    Individual (17 offsprings)
    Officer
    2007-10-26 ~ 2010-12-06
    OF - Director → CIF 0
  • 18
    Williams, Basil Frederick
    Individual
    Officer
    1997-05-07 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 19
    James, Philip William Henry
    Insurance Broker born in May 1966
    Individual (14 offsprings)
    Officer
    1996-09-20 ~ 2024-07-12
    OF - Director → CIF 0
  • 20
    Hodes, Jonathan
    Accountant born in May 1963
    Individual
    Officer
    2002-03-25 ~ 2005-04-12
    OF - Director → CIF 0
  • 21
    Warren, Michael Ian
    Company Director born in August 1964
    Individual (11 offsprings)
    Officer
    2020-07-21 ~ 2024-01-09
    OF - Director → CIF 0
  • 22
    Porter, Matthew Russell
    Insurance Broker born in April 1968
    Individual
    Officer
    1997-05-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    White, Beresford Robert Winder
    Insurance Broker born in May 1933
    Individual
    Officer
    1996-09-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 24
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-05-03 ~ 1996-09-20
    PE - Nominee Director → CIF 0
  • 25
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-05-03 ~ 1996-09-20
    PE - Nominee Director → CIF 0
    1996-05-03 ~ 1997-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIMARY GROUP (UK) LIMITED

Previous names
PRIMARY GROUP LIMITED - 2002-07-23
MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
LAW 742 LIMITED - 1997-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRIMARY GROUP (UK) LIMITED
    Info
    PRIMARY GROUP LIMITED - 2002-07-23
    MONUMENT INSURANCE GROUP LIMITED - 2002-07-23
    LAW 742 LIMITED - 2002-07-23
    Registered number 03194215
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • PRIMARY GROUP (UK) LIMITED
    S
    Registered number 03194215
    3 More London, Riverside, London, England, SE1 2AQ
    CIF 1
  • PRIMARY GROUP (UK) LIMITED
    S
    Registered number 03194215
    3, More London Riverside, London, United Kingdom, SE1 2AQ
    Corporate in Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RURAL & COMMERCIAL HOLDINGS LIMITED - 2020-03-17
    UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-24 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • 63 St. Mary Axe, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-12-08 ~ 2018-12-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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