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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 7
  • 1
    Holland, Philip John
    Born in January 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Richard Handley L'anson
    Born in February 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 1997-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Iain David Graham
    Born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Chumbley, Leighton Daniel
    Born in March 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Town, Vikki Louise
    Born in August 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-12-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    22,015 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Panton, Barry George
    Architect born in September 1940
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2006-08-18
    OF - Director → CIF 0
  • 3
    Gandhi, Imtiyaz Kaderali, Dr
    Doctor born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Williams, Richard Gareth Emery
    Legal Director born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2023-11-08
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Company Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 5
    Keyte, Julian Edward John
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2011-12-03
    OF - Director → CIF 0
    icon of calendar 2015-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Gillard, Raymond
    Health Care Consultant born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-06 ~ 2006-08-18
    OF - Director → CIF 0
  • 8
    Wharton, Peter
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Elliott, Christopher James
    Venture Capital born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-12 ~ 2004-11-15
    OF - Director → CIF 0
  • 10
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2005-05-19
    OF - Director → CIF 0
  • 11
    Kavanagh, Julian Samuel
    Development Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 12
    Skidmore, Neil
    Finance Director born in January 1959
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2007-08-11
    OF - Director → CIF 0
  • 13
    Sargent, Peter
    Architect born in March 1955
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2011-12-03
    OF - Director → CIF 0
    Sargent, Peter
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 14
    Powell, Richard Stephen
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2023-10-19
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-02 ~ 1996-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIME (UK) DEVELOPMENTS LIMITED

Previous name
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
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 (29 years). 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
    icon of address5 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
Active 2
  • 1
    icon of address5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PRIME CARE HOME DEVELOPMENTS 2 LIMITED - 2018-03-13
    icon of address5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    26,897 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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