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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Brookes, Sarah Elizabeth
    Born in September 1974
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 2
    Dyer, Matthew Stephen
    Born in June 1971
    Individual (22 offsprings)
    Officer
    2011-12-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 3
    Town, Vikki Louise
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Forsyth, Ewan
    Born in June 1969
    Individual (13 offsprings)
    Officer
    2016-01-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 5
    Holland, Philip John
    Born in January 1970
    Individual (186 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    2002-02-13 ~ 2005-05-19
    OF - Director → CIF 0
  • 7
    Skidmore, Neil
    Born in January 1959
    Individual (20 offsprings)
    Officer
    2003-11-01 ~ 2007-08-11
    OF - Director → CIF 0
  • 8
    Chumbley, Leighton Daniel
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Wharton, Peter
    Born in May 1963
    Individual (59 offsprings)
    Officer
    2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Teo, Wendy Jane
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 11
    Williams, Richard Gareth Emery
    Born in April 1964
    Individual (70 offsprings)
    Officer
    2002-02-08 ~ 2023-11-08
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Individual (70 offsprings)
    Officer
    2002-02-08 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 12
    Pursey, Ann Catherine, Dr
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2013-04-30 ~ 2015-01-01
    OF - Director → CIF 0
  • 13
    Smaylen, Robert Paul
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2016-01-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 14
    Gillard, Raymond
    Born in September 1939
    Individual (8 offsprings)
    Officer
    1997-09-10 ~ 2006-08-18
    OF - Director → CIF 0
  • 15
    Kavanagh, Julian Samuel
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2005-05-19 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Panton, Barry George
    Born in September 1940
    Individual (8 offsprings)
    Officer
    1997-09-10 ~ 2006-08-18
    OF - Director → CIF 0
  • 17
    Wheater, Richard Feather
    Born in June 1960
    Individual (30 offsprings)
    Officer
    2007-11-30 ~ 2008-08-29
    OF - Director → CIF 0
  • 18
    Bilbrough, William James
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 19
    Saunders, Iain David Graham
    Born in December 1976
    Individual (37 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
    2016-01-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 20
    Powell, Richard Stephen
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2022-01-31 ~ 2023-10-19
    OF - Director → CIF 0
  • 21
    Keyte, Julian Edward John
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2005-05-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Elliott, Christopher James
    Born in May 1950
    Individual (65 offsprings)
    Officer
    2002-02-13 ~ 2004-11-15
    OF - Director → CIF 0
  • 23
    Laing, Richard Handley L'anson
    Born in February 1967
    Individual (59 offsprings)
    Officer
    1997-09-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Sargent, Peter
    Born in March 1955
    Individual (15 offsprings)
    Officer
    1997-09-10 ~ 2011-12-01
    OF - Director → CIF 0
    Sargent, Peter
    Individual (15 offsprings)
    Officer
    1997-09-10 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 25
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2004-11-05 ~ 2005-05-19
    OF - Director → CIF 0
  • 26
    PRIME (UK) HOLDINGS PLC
    - now 07383007 03432065... (more)
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME TOPCO LIMITED - 2010-11-03
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    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
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-09-10 ~ 1997-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIME PLC

Period: 2001-03-30 ~ now
Company number: 03432065
Registered names
PRIME PLC - now
PRIME (UK) HOLDINGS LIMITED - 2001-02-07 07383007... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • PRIME PLC
    Info
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-03-30
    Registered number 03432065
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PUBLIC LIMITED COMPANY incorporated on 1997-09-10 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • PRIME PLC
    S
    Registered number 03432065
    5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • PRIME PLC
    S
    Registered number 03432065
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
    Company in England, England And Wales
    CIF 2 CIF 3
  • PRIME PLC
    S
    Registered number 03432065
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
    Company in England, England And Wales
    CIF 4 CIF 5
  • PRIME PLC
    S
    Registered number 3432065
    5, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
    Limited Liability Partnership in Register Of Companies, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    PRIME (UK) INVESTMENTS LIMITED
    - now 03852549
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PRIME COMPANY SECRETARIAL SERVICES LIMITED
    12872541
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Person with significant control
    2020-09-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PRIME OPERATIONS LIMITED
    07398295
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PRIME PARTNERING SOLUTIONS LIMITED
    - now 09026945
    INTERSERVE PRIME SOLUTIONS LIMITED
    - 2019-03-26 09026945
    5the Triangle Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    THE PRIME FOUNDATION
    06210181
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    WILDWOOD TRIANGLE MANAGEMENT COMPANY LIMITED
    - now 05441906
    MAXIMUS PROPERTY DEVELOPMENTS LIMITED - 2005-12-23
    4385, 05441906 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.