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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
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (30 offsprings)
    Officer
    2007-11-30 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Bilbrough, William James
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 3
    Panton, Barry George
    Architect born in September 1940
    Individual (8 offsprings)
    Officer
    1997-09-10 ~ 2006-08-18
    OF - Director → CIF 0
  • 4
    Forsyth, Ewan
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2016-01-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 5
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2002-02-13 ~ 2005-05-19
    OF - Director → CIF 0
  • 6
    Kavanagh, Julian Samuel
    Development Director born in January 1963
    Individual (8 offsprings)
    Officer
    2005-05-19 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Wharton, Peter
    Director born in May 1963
    Individual (58 offsprings)
    Officer
    2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Town, Vikki Louise
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Richard Gareth Emery
    Company Director born in April 1964
    Individual (70 offsprings)
    Officer
    2002-02-08 ~ 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
  • 10
    Skidmore, Neil
    Finance Director born in January 1959
    Individual (20 offsprings)
    Officer
    2003-11-01 ~ 2007-08-11
    OF - Director → CIF 0
  • 11
    Laing, Richard Handley L'anson
    Born in February 1967
    Individual (59 offsprings)
    Officer
    1997-09-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Brookes, Sarah Elizabeth
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 13
    Dyer, Matthew Stephen
    Director born in June 1971
    Individual (22 offsprings)
    Officer
    2011-12-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 14
    Smaylen, Robert Paul
    Director born in August 1959
    Individual (18 offsprings)
    Officer
    2016-01-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 15
    Holland, Philip John
    Born in January 1970
    Individual (159 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Sargent, Peter
    Architect 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
  • 17
    Middleton, Nigel Wythen
    Venture Capital born in November 1956
    Individual (161 offsprings)
    Officer
    2004-11-05 ~ 2005-05-19
    OF - Director → CIF 0
  • 18
    Elliott, Christopher James
    Venture Capital born in May 1950
    Individual (59 offsprings)
    Officer
    2002-02-13 ~ 2004-11-15
    OF - Director → CIF 0
  • 19
    Gillard, Raymond
    Healthcare Consultant born in September 1939
    Individual (8 offsprings)
    Officer
    1997-09-10 ~ 2006-08-18
    OF - Director → CIF 0
  • 20
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (22 offsprings)
    Officer
    2013-04-30 ~ 2015-01-01
    OF - Director → CIF 0
  • 21
    Powell, Richard Stephen
    Director born in October 1969
    Individual (14 offsprings)
    Officer
    2022-01-31 ~ 2023-10-19
    OF - Director → CIF 0
  • 22
    Teo, Wendy Jane
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 23
    Chumbley, Leighton Daniel
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Director → CIF 0
  • 24
    Saunders, Iain David Graham
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
    Saunders, Iain David Graham
    Director born in December 1976
    Individual (12 offsprings)
    2016-01-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 25
    Keyte, Julian Edward John
    Investment Director born in May 1962
    Individual (35 offsprings)
    Officer
    2005-05-19 ~ 2022-06-30
    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 (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-09-10 ~ 1997-09-10
    OF - Nominee Secretary → CIF 0
  • 28
    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
parent relation
Company in focus

PRIME PLC

Period: 2001-03-30 ~ now
Company number: 03432065
Registered names
PRIME PLC - now
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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
(more)
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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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
    Grosvenor House, St Paul's Square, Birmingham, West Midlands, England
    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 9 February 2026 and licensed under the Open Government Licence v3.0.