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 8
  • 1
    O'casal, Marc S
    Individual (9 offsprings)
    Officer
    2011-10-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ferdenzi, Paul Jude
    Individual (4 offsprings)
    Officer
    2014-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jakubowitz, Harry
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Shaw, Robert
    Corporate Lawyer born in February 1952
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ dissolved
    OF - Director → CIF 0
    Shaw, Robert
    Individual (3 offsprings)
    Officer
    2004-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Barron, Kathryn Rose
    Division Controller born in September 1974
    Individual (4 offsprings)
    Officer
    2018-03-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    Tynan, Glenn Edward
    Vice President & Cfo born in September 1958
    Individual (2 offsprings)
    Officer
    2006-01-19 ~ dissolved
    OF - Director → CIF 0
    Tynan, Glenn Edward
    Business Exucutive
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    HAMSARD 2449 LIMITED - 2002-03-04
    15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2009-07-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Rich, Sally Jacqueline
    Individual
    Officer
    1999-08-19 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 2
    Verney, Jean Margaret
    Chartered Accountant
    Individual
    Officer
    2006-04-13 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 3
    Shave, John Donald
    Managing Director born in April 1946
    Individual
    Officer
    1999-08-19 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Freeman, Brian M
    Business Exchange born in April 1957
    Individual
    Officer
    2004-05-28 ~ 2009-01-07
    OF - Director → CIF 0
  • 5
    Foxton, John Michael
    Director born in November 1954
    Individual
    Officer
    1999-08-19 ~ 2004-05-28
    OF - Director → CIF 0
  • 6
    Wood, John Paul
    Accountant
    Individual (2 offsprings)
    Officer
    2008-07-08 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 7
    Mobed, Julie
    Individual
    Officer
    1999-05-20 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 8
    Abington, Gordon
    Director born in February 1941
    Individual
    Officer
    1999-08-19 ~ 2004-05-28
    OF - Director → CIF 0
  • 9
    Denton, Michael Joseph
    Individual
    Officer
    2004-10-01 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 10
    Symonds, Allan E
    Business Executive born in January 1954
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Marshall, Brian
    Born in March 1954
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 1999-08-19
    OF - Nominee Director → CIF 0
  • 12
    White, Roy Leonard
    Director born in October 1942
    Individual
    Officer
    1999-08-19 ~ 2004-05-28
    OF - Director → CIF 0
  • 13
    Adams, David Charles
    Business Executive born in March 1954
    Individual
    Officer
    2004-05-28 ~ 2014-03-05
    OF - Director → CIF 0
  • 14
    Hunter, John Tolmie
    Sales Director born in January 1959
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2004-05-28
    OF - Director → CIF 0
  • 15
    11 Pilgrim Street, London
    Corporate
    Officer
    2004-05-28 ~ 2009-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

PRIMAGRAPHICS (HOLDINGS) LIMITED

Previous name
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • DYNAGRAPHICS LIMITED - 1982-06-30
    Cambridge House Number 2, Focus Four Fourth Avenue, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.