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 1
  • NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (1 parent, 17 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2004-05-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 3
    Roberts Thomas, Caroline Emma
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 4
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 5
    Page, Stephen Robert
    Managing Director born in October 1962
    Individual (4 offsprings)
    Officer
    2001-07-30 ~ 2004-08-02
    OF - Director → CIF 0
  • 6
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (19 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 7
    Jewitt, Justin Allan Spaven, Professor
    Chief Executive born in May 1954
    Individual (8 offsprings)
    Officer
    2001-07-30 ~ 2004-05-27
    OF - Director → CIF 0
  • 8
    Davies, John
    Individual (90 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 9
    Collison, David
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 10
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 12
    Lyon, David Oliver
    Finance Director born in June 1961
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 14
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 15
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-30 ~ 2001-07-30
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-30 ~ 2001-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIAM LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRIAM LIMITED
    Info
    Registered number 04261479
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    Private Limited Company incorporated on 2001-07-30 and dissolved on 2019-10-08 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • PRIAM LIMITED
    S
    Registered number 4261479
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
    BREYBABEL LIMITED - 1986-10-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.