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 15
  • 1
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (71 offsprings)
    Officer
    2016-06-09 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (70 offsprings)
    Officer
    2017-06-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Arshad, Adds
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2002-11-08 ~ 2004-06-07
    OF - Director → CIF 0
  • 4
    Davies, Nicholas William
    Operations Director born in March 1961
    Individual (39 offsprings)
    Officer
    2002-11-08 ~ 2003-12-12
    OF - Director → CIF 0
  • 5
    Lelorrain, Mike
    Company Director born in August 1956
    Individual (14 offsprings)
    Officer
    2016-06-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Harris, Philip Jonathan
    Bid Manager Pppu born in February 1971
    Individual (63 offsprings)
    Officer
    2008-02-18 ~ 2016-06-09
    OF - Director → CIF 0
  • 7
    Corbett, Kevin Allan
    Born in February 1960
    Individual (90 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2002-11-08 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 9
    Scowcroft, Robin
    Company Director born in May 1956
    Individual (14 offsprings)
    Officer
    2002-11-08 ~ 2008-02-08
    OF - Director → CIF 0
  • 10
    Bourne, Maurice Charles
    Chartered Quantity Surveyor born in December 1957
    Individual (37 offsprings)
    Officer
    2004-08-31 ~ 2016-06-09
    OF - Director → CIF 0
  • 11
    Cocker, Neil David
    Company Director born in October 1966
    Individual (52 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2001-11-05 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 13
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2014-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-11-05 ~ 2002-11-08
    OF - Director → CIF 0
  • 15
    GALLIFORD TRY CORPORATE HOLDINGS LIMITED
    - now SC288228
    MILLER CORPORATE HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1280) LIMITED - 2005-11-15
    2, 17452, Lochside View, Edinburgh, Scotland
    Active Corporate (25 parents, 12 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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRIMARIA LIMITED

Period: 2001-12-11 ~ 2021-11-30
Company number: 04316510
Registered names
PRIMARIA LIMITED - Dissolved
EVER 1655 LIMITED - 2001-12-11 04345736... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PRIMARIA LIMITED
    Info
    EVER 1655 LIMITED - 2001-12-11
    Registered number 04316510
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 and dissolved on 2021-11-30 (20 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.