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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 40
  • 1
    Friend, Andrew Erskine
    Chief Executive born in June 1952
    Individual (34 offsprings)
    Officer
    2003-12-19 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Richards, Ceri
    Bank Official born in December 1958
    Individual (98 offsprings)
    Officer
    2003-12-19 ~ 2007-08-16
    OF - Director → CIF 0
  • 3
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (176 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (93 offsprings)
    Officer
    2011-10-18 ~ 2018-05-04
    OF - Director → CIF 0
  • 5
    Balfour, Bruce
    Director born in December 1963
    Individual (80 offsprings)
    Officer
    2005-08-09 ~ 2011-10-18
    OF - Director → CIF 0
  • 6
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (148 offsprings)
    Officer
    2013-08-02 ~ 2019-04-24
    OF - Director → CIF 0
  • 7
    Heron, Rosie Ann
    Individual (49 offsprings)
    Officer
    2025-01-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 8
    Christie, Roderick William
    Director born in October 1958
    Individual (46 offsprings)
    Officer
    2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 9
    Groome, Richard Leonard
    Chartered Engingeer born in June 1951
    Individual (67 offsprings)
    Officer
    2010-11-11 ~ 2011-10-18
    OF - Director → CIF 0
  • 10
    Vermeer, Daniel Marinus Maria
    Born in March 1981
    Individual (255 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Richard Cyril
    Bid Manager born in October 1953
    Individual (24 offsprings)
    Officer
    2003-02-14 ~ 2003-05-04
    OF - Director → CIF 0
  • 12
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (54 offsprings)
    Officer
    2007-11-07 ~ 2011-10-18
    OF - Director → CIF 0
  • 13
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (55 offsprings)
    Officer
    2007-08-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Lloyd, James Thomas
    Born in October 1990
    Individual (82 offsprings)
    Officer
    2025-11-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 15
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2019-04-24 ~ 2025-11-01
    OF - Director → CIF 0
  • 16
    Amin, Mohammed Sameer
    Banker born in December 1973
    Individual (49 offsprings)
    Officer
    2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (103 offsprings)
    Officer
    2022-10-01 ~ 2025-08-21
    OF - Director → CIF 0
  • 18
    Weston, Richard
    Company Director born in April 1948
    Individual (57 offsprings)
    Officer
    2003-06-04 ~ 2008-03-01
    OF - Director → CIF 0
  • 19
    Findlay, Michael James
    Banker born in January 1970
    Individual (57 offsprings)
    Officer
    2007-08-16 ~ 2009-03-11
    OF - Director → CIF 0
  • 20
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (146 offsprings)
    Officer
    2003-12-19 ~ 2005-08-09
    OF - Director → CIF 0
  • 21
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2007-08-16 ~ 2011-10-16
    OF - Director → CIF 0
  • 22
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 23
    Latus, Sean
    Company Director born in April 1969
    Individual (91 offsprings)
    Officer
    2005-11-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 24
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2010-03-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 25
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (90 offsprings)
    Officer
    2003-03-04 ~ 2004-07-13
    OF - Director → CIF 0
  • 26
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    2009-06-30 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 27
    Douglass, Charlotte Sophie Ellen
    Company Director born in December 1978
    Individual (162 offsprings)
    Officer
    2018-05-02 ~ 2022-10-01
    OF - Director → CIF 0
  • 28
    Smith, Michael William
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    2003-11-19 ~ 2006-01-11
    OF - Director → CIF 0
  • 29
    Wells, Ian Joseph
    Finance Director born in January 1951
    Individual (52 offsprings)
    Officer
    2004-07-14 ~ 2006-01-13
    OF - Director → CIF 0
  • 30
    Duggan, Michael George
    Individual (1 offspring)
    Officer
    2019-03-09 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 31
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2005-11-29 ~ 2010-11-11
    OF - Director → CIF 0
  • 32
    George, John Philip
    Solicitor born in October 1968
    Individual (65 offsprings)
    Officer
    2002-01-04 ~ 2003-02-13
    OF - Director → CIF 0
  • 33
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (54 offsprings)
    Officer
    2005-11-29 ~ 2009-05-12
    OF - Director → CIF 0
  • 34
    Sidhu, Sabrina
    Director born in November 1979
    Individual (85 offsprings)
    Officer
    2011-10-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 35
    Cohen, Gershon Daniel
    Banker born in June 1964
    Individual (55 offsprings)
    Officer
    2006-01-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 36
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 37
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (132 offsprings)
    Officer
    2003-02-14 ~ 2003-06-04
    OF - Director → CIF 0
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 38
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2002-01-04 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 39
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 377 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 40
    AGHOCO 1063 LTD
    AGHOCO 1063 LIMITED 07745982 10887298... (more)
    Welken House, 10-11, Charterhouse Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIMARY PLUS (HOLDINGS) LIMITED

Period: 2007-06-27 ~ now
Company number: 04347564
Registered names
PRIMARY PLUS (HOLDINGS) LIMITED - now
EXCELLCARE LIMITED - 2007-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRIMARY PLUS (HOLDINGS) LIMITED
    Info
    EXCELLCARE LIMITED - 2007-06-27
    Registered number 04347564
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • PRIMARY PLUS (HOLDINGS) LIMITED
    S
    Registered number 04347564
    10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
    Corporate in Companies House, England And Wales
    CIF 1
  • PRIMARY PLUS (HOLDINGS) LIMITED
    S
    Registered number 04347564
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    GRT NOTTINGHAM LIFT COMPANY LIMITED
    - now 04925163
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (57 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    LEICESTER LIFT COMPANY LIMITED
    - now 04880183
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (61 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    MAST ESTATES PARTNERSHIP LIMITED
    - now 04727090
    MAST LIFT COMPANY LIMITED
    - 2018-08-09 04727090
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    DWSCO 2379 LIMITED - 2003-07-01
    9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
    - now 04929517
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (54 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    SANDWELL ESTATES PARTNERSHIP LIMITED
    - now 04730805
    SANDWELL LIFT COMPANY LIMITED
    - 2018-08-08 04730805
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
    - now 04925179
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE

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