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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 26
  • 1
    Warren, Michael Ian
    Company Director born in August 1964
    Individual (49 offsprings)
    Officer
    2020-07-21 ~ 2024-01-09
    OF - Director → CIF 0
  • 2
    Edgar, David Alexander
    Born in July 1988
    Individual (5 offsprings)
    Officer
    2024-01-09 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Hodes, Jonathan
    Accountant born in May 1963
    Individual (24 offsprings)
    Officer
    2002-03-25 ~ 2005-04-12
    OF - Director → CIF 0
  • 4
    Bibby, John
    Company Director born in December 1961
    Individual (23 offsprings)
    Officer
    2001-02-02 ~ 2003-04-14
    OF - Director → CIF 0
  • 5
    Rouse, Jonathan Edward
    Company Director born in July 1972
    Individual (17 offsprings)
    Officer
    2004-12-17 ~ 2007-07-11
    OF - Director → CIF 0
  • 6
    Mcmahon, Andrew Neil Mcintyre
    Company Director born in December 1968
    Individual (33 offsprings)
    Officer
    2004-12-17 ~ 2005-08-27
    OF - Director → CIF 0
    Mcmahon, Andrew Neil Mcintyre
    Individual (33 offsprings)
    Officer
    2002-10-29 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 7
    Newell, Mark Verity
    Company Director born in January 1957
    Individual (13 offsprings)
    Officer
    2000-11-24 ~ 2002-10-31
    OF - Director → CIF 0
    Newell, Mark Verity
    Individual (13 offsprings)
    Officer
    2001-06-28 ~ 2002-10-29
    OF - Secretary → CIF 0
  • 8
    Morley Ham, Stephen Richard
    Director born in January 1956
    Individual (17 offsprings)
    Officer
    2007-10-26 ~ 2010-01-04
    OF - Director → CIF 0
  • 9
    King, Michael Henry
    Company Director born in December 1961
    Individual (17 offsprings)
    Officer
    1996-09-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 10
    Keill, Tracy Elizabeth
    Chartered Accountant born in July 1957
    Individual (24 offsprings)
    Officer
    2002-12-16 ~ 2010-01-04
    OF - Director → CIF 0
    Keill, Tracy Elizabeth
    Individual (24 offsprings)
    Officer
    2005-07-27 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 11
    White, Beresford Robert Winder
    Insurance Broker born in May 1933
    Individual (5 offsprings)
    Officer
    1996-09-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 12
    Bond, Ian Michael
    Insurance Broker born in May 1964
    Individual (7 offsprings)
    Officer
    1997-05-07 ~ 2008-04-25
    OF - Director → CIF 0
  • 13
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (27 offsprings)
    Officer
    2005-08-27 ~ 2007-09-20
    OF - Director → CIF 0
  • 14
    Welch, Stephen Hamilton
    Born in July 1973
    Individual (39 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 15
    Porter, Matthew Russell
    Insurance Broker born in May 1968
    Individual (3 offsprings)
    Officer
    1997-05-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Marley, Nicholas James
    Chartered Accountant born in August 1970
    Individual (21 offsprings)
    Officer
    2008-01-30 ~ 2012-05-08
    OF - Director → CIF 0
  • 17
    Amiss, Michael Hamilton
    Company Director born in May 1957
    Individual (6 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
  • 18
    James, Philip William Henry
    Insurance Broker born in May 1966
    Individual (37 offsprings)
    Officer
    1996-09-20 ~ 2024-07-12
    OF - Director → CIF 0
    Mr Philip William Henry James
    Born in May 1966
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Weaver, Clare Louise
    Individual (7 offsprings)
    Officer
    1999-10-08 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 20
    Hardy, Stephen Nicholas
    Chartered Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    2017-09-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 21
    Carter, Patrick Robert, Lord
    Director born in March 1946
    Individual (34 offsprings)
    Officer
    1999-12-01 ~ 2000-04-03
    OF - Director → CIF 0
  • 22
    Williams, Basil Frederick
    Individual (6 offsprings)
    Officer
    1997-05-07 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 23
    Murray, Alastair Neil
    Chartered Accountant born in January 1977
    Individual (14 offsprings)
    Officer
    2007-10-26 ~ 2017-09-01
    OF - Director → CIF 0
  • 24
    Smyth, Timothy John
    Insurance Broker born in July 1967
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2010-12-06
    OF - Director → CIF 0
  • 25
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1996-05-03 ~ 1996-09-20
    OF - Nominee Director → CIF 0
  • 26
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1996-05-03 ~ 1996-09-20
    OF - Nominee Director → CIF 0
    1996-05-03 ~ 1997-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIMARY GROUP (UK) LIMITED

Period: 2002-07-23 ~ now
Company number: 03194215
Registered names
PRIMARY GROUP (UK) LIMITED - now
LAW 742 LIMITED - 1997-05-16 03194213... (more)
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
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (29 years 10 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 2
  • 1
    C-QUENCE TECHNOLOGIES LIMITED
    11102933
    63 St. Mary Axe, London, England
    Active Corporate (16 parents)
    Person with significant control
    2017-12-08 ~ 2018-12-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RCHL GROUP LIMITED
    - now 09248435
    RURAL & COMMERCIAL HOLDINGS LIMITED - 2020-03-17
    UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2022-10-24 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.