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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 22
  • 1
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (30 offsprings)
    Officer
    2007-11-30 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Panton, Barry George
    Architect born in September 1940
    Individual (8 offsprings)
    Officer
    1996-12-02 ~ 2006-08-18
    OF - Director → CIF 0
  • 3
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2002-02-12 ~ 2005-05-19
    OF - Director → CIF 0
  • 4
    Kavanagh, Julian Samuel
    Development Director born in January 1963
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 5
    Wharton, Peter
    Director born in May 1963
    Individual (58 offsprings)
    Officer
    2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Town, Vikki Louise
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2011-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Richard Gareth Emery
    Legal Director born in April 1964
    Individual (70 offsprings)
    Officer
    2001-04-30 ~ 2023-11-08
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Company Director
    Individual (70 offsprings)
    Officer
    2002-02-08 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 8
    Skidmore, Neil
    Finance Director born in January 1959
    Individual (20 offsprings)
    Officer
    2004-05-21 ~ 2007-08-11
    OF - Director → CIF 0
  • 9
    Laing, Richard Handley L'anson
    Born in February 1967
    Individual (59 offsprings)
    Officer
    1997-04-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Holland, Philip John
    Born in January 1970
    Individual (159 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Gandhi, Imtiyaz Kaderali, Dr
    Doctor born in September 1961
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Sargent, Peter
    Architect born in March 1955
    Individual (15 offsprings)
    Officer
    1996-12-02 ~ 2011-12-03
    OF - Director → CIF 0
    Sargent, Peter
    Individual (15 offsprings)
    Officer
    1996-12-02 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 13
    Elliott, Christopher James
    Venture Capital born in May 1950
    Individual (59 offsprings)
    Officer
    2002-02-12 ~ 2004-11-15
    OF - Director → CIF 0
  • 14
    Gillard, Raymond
    Health Care Consultant born in September 1939
    Individual (8 offsprings)
    Officer
    1997-04-06 ~ 2006-08-18
    OF - Director → CIF 0
  • 15
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (22 offsprings)
    Officer
    2010-08-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 16
    Powell, Richard Stephen
    Director born in October 1969
    Individual (14 offsprings)
    Officer
    2022-01-31 ~ 2023-10-19
    OF - Director → CIF 0
  • 17
    Chumbley, Leighton Daniel
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Saunders, Iain David Graham
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 19
    Keyte, Julian Edward John
    Director born in May 1962
    Individual (35 offsprings)
    Officer
    2009-06-01 ~ 2011-12-03
    OF - Director → CIF 0
    2015-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-12-02 ~ 1996-12-02
    OF - Nominee Secretary → CIF 0
  • 21
    PRIME COMPANY SECRETARIAL SERVICES LIMITED
    12872541
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 22
    PRIME OPERATIONS LIMITED
    07398295
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRIME (UK) DEVELOPMENTS LIMITED

Period: 2001-02-07 ~ now
Company number: 03286349
Registered names
PRIME (UK) DEVELOPMENTS LIMITED - now
PRIME (UK) LIMITED - 2001-02-07
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PRIME (UK) DEVELOPMENTS LIMITED
    Info
    PRIME (UK) LIMITED - 2001-02-07
    Registered number 03286349
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • PRIME (UK) DEVELOPMENTS LIMITED
    S
    Registered number 03286349
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
    Company in England, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRIME CARE HOME DEVELOPMENTS 3 LIMITED
    10658398
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PRIME INVESTMENT WORCESTER LIMITED
    - now 10377259
    PRIME CARE HOME DEVELOPMENTS 2 LIMITED
    - 2018-03-13 10377259
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-09-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.