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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 4
  • 1
    Labrum, Rupert
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Beardmore, Matthew Paul
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Hedley Stuart
    Born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Holden, Simon William
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Hill, Julian Peter Dunlop
    Company Director born in August 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2003-06-12
    OF - Director → CIF 0
    Hill, Julian Peter Dunlop
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 2
    Webber, John David
    Lawyer born in April 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ 2006-03-31
    OF - Director → CIF 0
    Webber, John David
    Director born in April 1947
    Individual (16 offsprings)
    icon of calendar 2008-07-30 ~ 2012-04-04
    OF - Director → CIF 0
  • 3
    Taylor-firth, Jeremy David
    Investment Manager born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2020-11-12
    OF - Director → CIF 0
  • 4
    Sice, Timothy Robert
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2000-09-06
    OF - Director → CIF 0
  • 5
    Jones, Richard Kennedy
    Ceo Css Gem Group Inc born in March 1954
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2002-12-18
    OF - Director → CIF 0
  • 6
    Lenigas, David Anthony
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    Mcdermott, Edward Peter
    Director born in September 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2014-10-06
    OF - Director → CIF 0
  • 8
    Francis, John Leslie
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2000-09-06
    OF - Director → CIF 0
  • 9
    Owen, Peter Edward
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Wardale, Terence Alan Evan Wynne
    Chartered Accountant born in September 1939
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2009-12-06
    OF - Director → CIF 0
  • 11
    Strang, Donald Ian George Layman
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ 2011-12-16
    OF - Director → CIF 0
    icon of calendar 2012-09-19 ~ 2020-10-27
    OF - Director → CIF 0
    Strang, Donald Ian George Layman
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 12
    Ireland, Mark
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 13
    Wood, Charles Ainslie
    Mining Corporate Finance born in September 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-07-26
    OF - Director → CIF 0
  • 14
    Simpson, John Stuart
    Managing Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2000-09-06
    OF - Director → CIF 0
  • 15
    Rose, Kevin Granville
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2006-03-24
    OF - Director → CIF 0
    Rose, Kevin Granville
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 16
    Clayton, Alastair Raoul
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2020-11-12
    OF - Director → CIF 0
  • 17
    Priestley, Emma Kinder
    Director born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2015-11-30
    OF - Director → CIF 0
  • 18
    Soukup, Charles Duncan
    Director born in September 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2007-07-24
    OF - Director → CIF 0
  • 19
    Moore, Lincoln John
    Chartered Accountant born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2012-07-26
    OF - Director → CIF 0
  • 20
    Kelly, Sean Antony
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2007-06-29
    OF - Director → CIF 0
  • 21
    Morzaira, Kiran Caldas
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ 2012-09-19
    OF - Secretary → CIF 0
    Morzaria, Kiran Caldas
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ 2012-09-19
    OF - Secretary → CIF 0
  • 22
    Shinnick, Tracy
    Individual
    Officer
    icon of calendar 2011-02-20 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 23
    Gill, Barrie Sinclair Murray
    Director born in October 1934
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2003-01-22
    OF - Director → CIF 0
    Gill, Barrie Sinclair Murray
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 24
    Dier, Jeremy Martin
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2000-09-06
    OF - Director → CIF 0
  • 25
    Buchler, David
    Accountant born in December 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2008-07-24
    OF - Director → CIF 0
  • 26
    Michel, Caroline Jane
    Director born in April 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-07-24
    OF - Director → CIF 0
  • 27
    Hanley, Jeremy, Sir
    Chartered Accountant born in November 1945
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2008-07-24
    OF - Director → CIF 0
  • 28
    Jakobi, Julian Alexander Robert
    Management Consultant born in April 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2012-04-04
    OF - Director → CIF 0
  • 29
    Herrick, Stephen Perry
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2000-07-08
    OF - Director → CIF 0
  • 30
    Rhods, Simon
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-12 ~ 2007-09-28
    OF - Director → CIF 0
    Rhodes, Simon Henry
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2012-04-04
    OF - Director → CIF 0
  • 31
    Lew, Jacob Stephen
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2011-02-20
    OF - Secretary → CIF 0
  • 32
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Director → CIF 0
    1999-03-24 ~ 1999-03-24
    PE - Nominee Director → CIF 0
  • 33
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIMORUS INVESTMENTS PLC

Previous names
CSS-STELLAR PLC - 2012-05-09
STELLAR RESOURCES PLC - 2016-12-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRIMORUS INVESTMENTS PLC
    Info
    CSS-STELLAR PLC - 2012-05-09
    STELLAR RESOURCES PLC - 2012-05-09
    Registered number 03740688
    icon of address48 Chancery Lane, C/o Keystone Law (attn: S Holden), London WC2A 1JF
    PUBLIC LIMITED COMPANY incorporated on 1999-03-24 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • PRIMORUS INVESTMENTS PLC
    S
    Registered number 03740688
    icon of address48, Chancery Lane, C/o Keystone Law, London, England, WC2A 1JF
    Limited Company in England
    CIF 1
  • PRIMORUS INVESTMENTS PLC
    S
    Registered number 03740688
    icon of address48-49, Chancery Lane, C/o Keystone Law (swh), London, England, WC2A 1JF
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ALTERATION EARTH PLC - 2024-12-30
    icon of address28 Austin Friars, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address48-49 Chancery Lane, C/o Keystone Law (swh), London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address48-49 Chancery Lane, C/o Keystone Law (swh), London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address48-49 Chancery Lane, C/o Keystone Law (swh), London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-28 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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