logo
explain how to read the page

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 23
  • 1
    Tynan, Glenn Edward
    Vice President & Cfo born in September 1958
    Individual (9 offsprings)
    Officer
    2006-01-19 ~ now
    OF - Director → CIF 0
    Tynan, Glenn Edward
    Business Exucutive
    Individual (9 offsprings)
    Officer
    2004-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Foxton, John Michael
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Ferdenzi, Paul Jude
    Individual (10 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Jakubowitz, Harry
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Denton, Michael Joseph
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 6
    Wood, John Paul
    Accountant
    Individual (6 offsprings)
    Officer
    2008-07-08 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 7
    Marshall, Brian
    Born in March 1954
    Individual (118 offsprings)
    Officer
    1999-05-20 ~ 1999-08-19
    OF - Nominee Director → CIF 0
  • 8
    Freeman, Brian M
    Business Exchange born in April 1957
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2009-01-07
    OF - Director → CIF 0
  • 9
    Shave, John Donald
    Managing Director born in April 1946
    Individual (8 offsprings)
    Officer
    1999-08-19 ~ 2004-05-28
    OF - Director → CIF 0
  • 10
    Abington, Gordon
    Director born in February 1941
    Individual (3 offsprings)
    Officer
    1999-08-19 ~ 2004-05-28
    OF - Director → CIF 0
  • 11
    White, Roy Leonard
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    1999-08-19 ~ 2004-05-28
    OF - Director → CIF 0
  • 12
    Adams, David Charles
    Business Executive born in March 1954
    Individual (7 offsprings)
    Officer
    2004-05-28 ~ 2014-03-05
    OF - Director → CIF 0
  • 13
    Shaw, Robert
    Corporate Lawyer born in February 1952
    Individual (8 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
    Shaw, Robert
    Individual (8 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Hunter, John Tolmie
    Sales Director born in January 1959
    Individual (7 offsprings)
    Officer
    1999-08-19 ~ 2004-05-28
    OF - Director → CIF 0
  • 15
    Verney, Jean Margaret
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2006-04-13 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 16
    Symonds, Allan E
    Business Executive born in January 1954
    Individual (8 offsprings)
    Officer
    2004-05-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Mobed, Julie
    Individual (73 offsprings)
    Officer
    1999-05-20 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 18
    Barron, Kathryn Rose
    Division Controller born in September 1974
    Individual (5 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Rich, Sally Jacqueline
    Individual (3 offsprings)
    Officer
    1999-08-19 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 20
    O'casal, Marc S
    Individual (9 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Secretary → CIF 0
  • 21
    CURTISS-WRIGHT CONTROLS (UK) LIMITED
    - now 04348353 15812890... (more)
    HAMSARD 2449 LIMITED - 2002-03-04
    15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2009-07-08 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    CROWELL & MORING SECRETARIES LIMITED
    03865414
    11 Pilgrim Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2004-05-28 ~ 2009-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIMAGRAPHICS (HOLDINGS) LIMITED

Period: 1999-08-13 ~ 2019-01-08
Company number: 03774448
Registered names
PRIMAGRAPHICS (HOLDINGS) LIMITED - Dissolved
M&R 719 LIMITED - 1999-08-13
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PRIMAGRAPHICS (HOLDINGS) LIMITED
    Info
    M&R 719 LIMITED - 1999-08-13
    Registered number 03774448
    Cambridge House Number 2, Focus Four Fourth Avenue, Letchworth Garden City, Hertfordshire SG6 2TU
    PRIVATE LIMITED COMPANY incorporated on 1999-05-20 and dissolved on 2019-01-08 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • PRIMAGRAPHICS (HOLDINGS) LIMITED
    S
    Registered number 03774448
    Cambridge House Number 2, Focus Four Fourth Avenue, Letchworth Garden City, Hertfordshire, England, SG6 2TU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIMAGRAPHICS LIMITED
    - now 01631263
    DYNAGRAPHICS LIMITED - 1982-06-30
    Cambridge House Number 2, Focus Four Fourth Avenue, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.