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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 18
  • 1
    Saunders, Iain David Graham
    Born in December 1976
    Individual (37 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Philip John
    Born in January 1970
    Individual (159 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    1999-12-20 ~ 2005-05-19
    OF - Director → CIF 0
  • 4
    Laing, Richard Handley L'anson
    Born in February 1967
    Individual (59 offsprings)
    Officer
    1999-12-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Skidmore, Neil
    Finance Director born in January 1959
    Individual (20 offsprings)
    Officer
    2004-05-21 ~ 2007-08-11
    OF - Director → CIF 0
  • 6
    Chumbley, Leighton Daniel
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Keyte, Julian Edward John
    Investment Director born in May 1962
    Individual (35 offsprings)
    Officer
    2004-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Elliott, Christopher James
    Banker born in May 1950
    Individual (59 offsprings)
    Officer
    2000-01-21 ~ 2004-11-17
    OF - Director → CIF 0
  • 9
    Panton, Barry George
    Director born in September 1940
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ 2006-08-18
    OF - Director → CIF 0
  • 10
    Pinsent Masons Director Limited
    Individual (108 offsprings)
    Officer
    1999-10-04 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 11
    Williams, Richard Gareth Emery
    Company Director born in April 1964
    Individual (70 offsprings)
    Officer
    2002-02-12 ~ 2023-11-08
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Individual (70 offsprings)
    Officer
    2002-02-12 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 12
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual (48 offsprings)
    Officer
    2000-01-21 ~ 2002-02-12
    OF - Director → CIF 0
  • 13
    Gillard, Raymond
    Director born in September 1939
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ 2006-08-18
    OF - Director → CIF 0
  • 14
    Sargent, Peter
    Construction Director born in March 1955
    Individual (15 offsprings)
    Officer
    2004-05-21 ~ 2013-04-08
    OF - Director → CIF 0
    Sargent, Peter
    Individual (15 offsprings)
    Officer
    2000-01-21 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 15
    Pinsent Masons Secretarial Limited
    Individual (64 offsprings)
    Officer
    1999-10-04 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
  • 16
    Town, Vikki
    Born in August 1977
    Individual (11 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 17
    PRIME OPERATIONS LIMITED
    07398295
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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 REFINANCE LIMITED

Period: 2005-04-28 ~ now
Company number: 03852552
Registered names
PRIME REFINANCE LIMITED - now 05417914
PINCO 1288 LIMITED - 1999-10-27 03852564... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
2 GBP2024-12-31
Amounts falling due after one year, Non-current
2 GBP2023-12-31

  • PRIME REFINANCE LIMITED
    Info
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
    PINCO 1288 LIMITED - 2005-04-28
    Registered number 03852552
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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