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 1970Individual (61 offsprings)Officer
2017-05-01 ~ nowOF - Director → CIF 0 - 2
Laing, Richard Handley L'anson
Born in February 1967Individual (37 offsprings)Officer 1997-09-10 ~ nowOF - Director → CIF 0 - 3
Saunders, Iain David Graham
Born in December 1976Individual (7 offsprings)Officer 2023-05-05 ~ nowOF - Director → CIF 0 - 4
Chumbley, Leighton Daniel
Born in March 1970Individual (40 offsprings)Officer 2002-02-08 ~ nowOF - Director → CIF 0 - 5
Town, Vikki Louise
Born in August 1977Individual (26 offsprings)Officer 2011-12-01 ~ nowOF - Director → CIF 0 - 6
PRIME (UK) HOLDINGS PLC
- nowPRIME TOPCO LIMITED - 2010-11-03PRIME (UK) HOLDINGS LIMITED - 2010-11-03
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 75 The Triangle, Wildwood Drive, Worcester, United Kingdom, United KingdomActive Corporate (5 parents, 48 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2021-01-01 ~ nowOF - Secretary → CIF 0
Ceased
22
- 1
Wheater, Richard Feather
Finance Director born in June 1960Individual (1 offspring)Officer 2007-11-30 ~ 2008-08-29OF - Director → CIF 0 - 2
Panton, Barry George
Architect born in September 1940IndividualOfficer 1997-09-10 ~ 2006-08-18OF - Director → CIF 0 - 3
Williams, Richard Gareth Emery
Company Director born in April 1964Individual (15 offsprings)Officer 2002-02-08 ~ 2023-11-08OF - Director → CIF 0Williams, Richard Gareth Emery
Company DirectorIndividual (15 offsprings)Officer 2002-02-08 ~ 2021-01-01OF - Secretary → CIF 0 - 4
Saunders, Iain David Graham
Director born in December 1976Individual (7 offsprings)Officer 2016-01-21 ~ 2017-11-09OF - Director → CIF 0 - 5
Brookes, Sarah Elizabeth
Director born in September 1974IndividualOfficer 2016-01-21 ~ 2017-11-09OF - Director → CIF 0 - 6
Keyte, Julian Edward John
Investment Director born in May 1962IndividualOfficer 2005-05-19 ~ 2022-06-30OF - Director → CIF 0 - 7
Pursey, Ann Catherine, Dr
Director born in October 1964Individual (2 offsprings)Officer 2013-04-30 ~ 2015-01-01OF - Director → CIF 0 - 8
Gillard, Raymond
Healthcare Consultant born in September 1939Individual (1 offspring)Officer 1997-09-10 ~ 2006-08-18OF - Director → CIF 0 - 9
Middleton, Nigel Wythen
Venture Capital born in November 1956Individual (9 offsprings)Officer 2004-11-05 ~ 2005-05-19OF - Director → CIF 0 - 10
Wharton, Peter
Director born in May 1963Individual (2 offsprings)Officer 2008-09-29 ~ 2010-06-30OF - Director → CIF 0 - 11
Bilbrough, William James
Director born in November 1968Individual (1 offspring)Officer 2016-01-21 ~ 2017-11-09OF - Director → CIF 0 - 12
Elliott, Christopher James
Venture Capital born in May 1950Individual (1 offspring)Officer 2002-02-13 ~ 2004-11-15OF - Director → CIF 0 - 13
Mcclatchey, Robert Sean
Venture Capitalist born in February 1965Individual (5 offsprings)Officer 2002-02-13 ~ 2005-05-19OF - Director → CIF 0 - 14
Kavanagh, Julian Samuel
Development Director born in January 1963IndividualOfficer 2005-05-19 ~ 2011-12-01OF - Director → CIF 0 - 15
Smaylen, Robert Paul
Director born in August 1959Individual (1 offspring)Officer 2016-01-21 ~ 2017-11-09OF - Director → CIF 0 - 16
Skidmore, Neil
Finance Director born in January 1959IndividualOfficer 2003-11-01 ~ 2007-08-11OF - Director → CIF 0 - 17
Sargent, Peter
Architect born in March 1955IndividualOfficer 1997-09-10 ~ 2011-12-01OF - Director → CIF 0Sargent, Peter
IndividualOfficer 1997-09-10 ~ 2002-02-08OF - Secretary → CIF 0 - 18
Dyer, Matthew Stephen
Director born in June 1971IndividualOfficer 2011-12-01 ~ 2015-03-19OF - Director → CIF 0 - 19
Teo, Wendy Jane
Director born in March 1968IndividualOfficer 2016-01-21 ~ 2017-11-09OF - Director → CIF 0 - 20
Forsyth, Ewan
Director born in June 1969IndividualOfficer 2016-01-21 ~ 2017-11-09OF - Director → CIF 0 - 21
Powell, Richard Stephen
Director born in October 1969IndividualOfficer 2022-01-31 ~ 2023-10-19OF - Director → CIF 0 - 2226, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1997-09-10 ~ 1997-09-10PE - Nominee Secretary → CIF 0
Company in focus
PRIME PLC
Previous names
PRIME (UK) LIMITED - 2001-03-30
PRIME (UK) HOLDINGS LIMITED - 2001-02-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
PRIME PLC
InfoPRIME (UK) LIMITED - 2001-03-30PRIME (UK) HOLDINGS LIMITED - 2001-03-30Registered number 034320655 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QXPUBLIC LIMITED COMPANY incorporated on 1997-09-10 (28 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0PRIME PLC
SRegistered number 034320655, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QXPublic Limited Company in Companies House, England And WalesCIF 1PRIME PLC
SRegistered number 034320655 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QXCompany in England, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18PINCO 1287 LIMITED - 1999-11-025 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents, 9 offsprings)Equity (Company account)26,285 GBP2021-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 25 The Triangle, Wildwood Drive, Worcester, United KingdomActive Corporate (5 parents, 48 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control 2020-09-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 35 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (7 parents, 16 offsprings)Equity (Company account)22,015 GBP2021-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-265the Triangle Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,009 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 55 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents)Net Assets/Liabilities (Company account)9,201 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 6MAXIMUS PROPERTY DEVELOPMENTS LIMITED - 2005-12-23Grosvenor House, St Paul's Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)37 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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