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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 24
  • 1
    Mckay, Patrick David
    Insurance Administrator born in October 1963
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2000-12-13
    OF - Director → CIF 0
  • 2
    Bibby, John
    Company Director born in November 1961
    Individual (23 offsprings)
    Officer
    2001-07-18 ~ 2003-04-14
    OF - Director → CIF 0
  • 3
    James, Philip William Henry
    Insurance Broker born in May 1966
    Individual (37 offsprings)
    Officer
    1996-11-22 ~ 2000-12-13
    OF - Director → CIF 0
  • 4
    Weaver, Clare Louise
    Company Secretary
    Individual (7 offsprings)
    Officer
    1999-10-08 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 5
    Hodes, Jonathan
    Accountant born in May 1963
    Individual (24 offsprings)
    Officer
    2002-10-30 ~ 2005-04-12
    OF - Director → CIF 0
  • 6
    Sharp, Helen
    Chartered Accountant born in July 1963
    Individual (6 offsprings)
    Officer
    2000-12-13 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Porter, Matthew Russell
    Insurance Broker born in April 1968
    Individual (3 offsprings)
    Officer
    1997-05-07 ~ 2000-12-13
    OF - Director → CIF 0
  • 8
    Bourne, Joseph Albert
    Accountant born in July 1983
    Individual (13 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 9
    White, Beresford Robert Winder
    Insurance Broker born in May 1933
    Individual (5 offsprings)
    Officer
    1996-11-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Keill, Tracy Elizabeth
    Chartered Accountant born in June 1957
    Individual (24 offsprings)
    Officer
    2002-12-16 ~ 2013-10-25
    OF - Director → CIF 0
    Keill, Tracy Elizabeth
    Individual (24 offsprings)
    Officer
    2005-10-01 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 11
    Mcmahon, Andrew Neil Mcintyre
    Company Director born in November 1968
    Individual (33 offsprings)
    Officer
    2001-04-06 ~ 2007-03-06
    OF - Director → CIF 0
    Mcmahon, Andrew Neil Mcintyre
    Individual (33 offsprings)
    Officer
    2002-10-31 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 12
    Williams, Basil Frederick
    Individual (6 offsprings)
    Officer
    1997-05-07 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 13
    Bond, Ian
    Insurance Broker born in May 1964
    Individual (7 offsprings)
    Officer
    1997-05-07 ~ 2000-12-13
    OF - Director → CIF 0
  • 14
    Hardy, Stephen Nicholas
    Chartered Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Newell, Mark Verity
    Chartered Accountant born in January 1957
    Individual (13 offsprings)
    Officer
    1998-04-15 ~ 1999-10-21
    OF - Director → CIF 0
    Newell, Mark Verity
    Company Director born in January 1957
    Individual (13 offsprings)
    2000-12-13 ~ 2002-10-31
    OF - Director → CIF 0
    Newell, Mark Verity
    Individual (13 offsprings)
    Officer
    2001-06-28 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 16
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (27 offsprings)
    Officer
    2005-10-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Marley, Nicholas James
    Chartered Accountant born in August 1970
    Individual (21 offsprings)
    Officer
    2008-11-17 ~ 2012-05-08
    OF - Director → CIF 0
  • 18
    Murray, Alastair Neil
    Chartered Accountant born in January 1977
    Individual (14 offsprings)
    Officer
    2007-09-20 ~ 2017-09-01
    OF - Director → CIF 0
  • 19
    Farley-west, Christopher
    Insurance Broker born in June 1949
    Individual (6 offsprings)
    Officer
    1998-04-15 ~ 2000-09-30
    OF - Director → CIF 0
  • 20
    King, Michael Henry
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    1996-11-22 ~ 2004-11-19
    OF - Director → CIF 0
  • 21
    Nightingale, Andrew
    Insurance Administrator born in March 1963
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2000-12-13
    OF - Director → CIF 0
  • 22
    Rouse, Jonathan Edward
    Company Director born in June 1972
    Individual (17 offsprings)
    Officer
    2004-11-19 ~ 2007-07-11
    OF - Director → CIF 0
  • 23
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1996-05-03 ~ 1996-11-20
    OF - Nominee Director → CIF 0
    1996-05-03 ~ 1997-05-07
    OF - Nominee Secretary → CIF 0
  • 24
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1996-05-03 ~ 1996-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIMARY GROUP SERVICES LIMITED

Period: 2000-12-07 ~ 2019-03-05
Company number: 03194221 03194215
Registered names
PRIMARY GROUP SERVICES LIMITED - Dissolved 03194215
LAW 746 LIMITED - 1997-05-16 03012531... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PRIMARY GROUP SERVICES LIMITED
    Info
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 2000-12-07
    Registered number 03194221
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 and dissolved on 2019-03-05 (22 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • PRIMARY GROUP SERVICES LIMITED
    S
    Registered number missing
    10 King William Street, London, EC4N 7TW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 1
    A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITED
    - now 03005373
    JUDGELIMIT LIMITED - 1995-02-01
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, Uk
    Dissolved Corporate (24 parents)
    Officer
    2005-08-16 ~ 2007-09-13
    CIF 17 - Secretary → ME
  • 2
    EUROPEA LIMITED
    - now 03073412
    SHELFCO (NO.1090) LIMITED - 1995-12-01
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    2005-12-16 ~ 2007-09-13
    CIF 3 - Secretary → ME
  • 3
    INTEGRA HEALTHCARE LIMITED
    - now 02335297
    TELESYGA LIMITED - 1989-04-26
    Norose Company Secretarial Services, 3 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-09 ~ 2007-09-18
    CIF 10 - Secretary → ME
  • 4
    JOBSON JAMES AND ASSOCIATES LIMITED
    02585053
    Hardwick House, Prospect Place, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2005-08-31 ~ 2007-09-18
    CIF 13 - Secretary → ME
  • 5
    LORICA ADVISORY SERVICES LIMITED - now
    LORICA ADVISORY SERVICES LIMITED LIMITED - 2012-11-15
    LORICA CONSULTING (IFA) LIMITED
    - 2012-11-14 04990015
    RHYS FRANCIS & PARTNERS LIMITED - 2005-07-15
    Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2005-12-09 ~ 2007-09-18
    CIF 8 - Secretary → ME
  • 6
    LORICA INSURANCE BROKERS LIMITED - now
    LORICA GENERAL INSURANCE LIMITED
    - 2011-10-31 01417032 07430340
    ABACANS LIMITED
    - 2007-01-18 01417032
    ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (39 parents)
    Officer
    2005-08-29 ~ 2007-09-18
    CIF 16 - Secretary → ME
  • 7
    NEXUS CLAIMS LIMITED - now
    PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED
    - 2007-11-21 04877748
    P&T LIABILITY CLAIMS MANAGEMENT LIMITED
    - 2006-12-06 04877748
    PRIMARY US LIMITED - 2004-09-13
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-12-16 ~ 2007-09-20
    CIF 4 - Secretary → ME
  • 8
    ONE COMMERCIAL (CLAIMS) LIMITED - now
    UK GENERAL (CLAIMS) LIMITED - 2015-06-05
    PRIMARY CLAIMS LIMITED - 2011-03-02
    ONLINE UNDERWRITING LIMITED
    - 2007-10-09 05385792
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (29 parents)
    Officer
    2005-12-15 ~ 2007-09-13
    CIF 6 - Secretary → ME
  • 9
    PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED
    - now 03300403
    PARKWOOD SINCLAIR LIMITED - 1997-10-16
    Hardwick House, Prospect Place, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2005-08-31 ~ 2007-09-18
    CIF 15 - Secretary → ME
  • 10
    PRIMARY GENERAL INSURANCE LIMITED
    - now 04401961
    PRIMARY BROKER SERVICES LIMITED
    - 2006-11-28 04401961
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (36 parents)
    Officer
    2005-08-16 ~ 2007-09-13
    CIF 18 - Secretary → ME
  • 11
    RHYS FRANCIS INSURANCE SERVICES LIMITED
    - now 02957828
    INCOMEINFO LIMITED - 1996-08-22
    Norose Company Secretarial Services, 3 More London Riverside, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-09 ~ 2007-09-18
    CIF 7 - Secretary → ME
  • 12
    SWIFTCOVER INSURANCE SERVICES LTD
    - now 05298352
    SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-09-23 ~ 2007-03-22
    CIF 9 - Secretary → ME
  • 13
    T&G CLAIMS MANAGEMENT LIMITED
    05316369
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-12-16 ~ 2007-09-20
    CIF 5 - Secretary → ME
  • 14
    THE THOMPSON RUDD GROUP LIMITED
    - now 02709278
    PAUL THOMPSON & COMPANY (INSURANCE BROKERS) LIMITED - 1999-12-15
    PROMTRICK LIMITED - 1992-09-30
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (25 parents)
    Officer
    2005-08-31 ~ 2007-09-18
    CIF 14 - Secretary → ME
  • 15
    TPS (INSURANCE ADMIN SERVICES) LIMITED
    - now 02587396
    TRAVELLERS PROTECTION SERVICES LIMITED
    - 2007-04-26 02587396
    GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    2006-04-30 ~ 2007-09-20
    CIF 1 - Secretary → ME
  • 16
    UK GENERAL MANAGEMENT SERVICES LTD - now
    PBS MANAGEMENT SERVICES LTD
    - 2011-02-11 05421321
    The Hamlet, Hornbeam Park, Harrogate, England
    Dissolved Corporate (27 parents)
    Officer
    2006-01-31 ~ 2007-09-13
    CIF 2 - Secretary → ME
  • 17
    WALTON & PARKINSON LIMITED
    - now 01574905
    AITKEN HUME INSURANCE SERVICES LIMITED - 1983-03-03
    BOONYARD LIMITED - 1983-02-23
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2005-08-31 ~ 2007-09-18
    CIF 12 - Secretary → ME
  • 18
    WORKING PARTNERS (UK) LIMITED
    03123752
    Norose Company Secretarial Services, 3 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-09 ~ 2007-09-18
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.