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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
Active 5
  • 1
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (122 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Duck, Andrew Neil
    Born in November 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Heron, Rosie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    AGHOCO 1063 LIMITED
    icon of addressWelken House, 10-11, Charterhouse Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Smith, Richard Cyril
    Bid Manager born in October 1953
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2003-05-04
    OF - Director → CIF 0
  • 3
    Richards, Ceri
    Bank Official born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2007-08-16
    OF - Director → CIF 0
  • 4
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2010-11-11
    OF - Director → CIF 0
  • 5
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2009-03-11
    OF - Director → CIF 0
  • 6
    Christie, Roderick William
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 7
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 8
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2018-05-02
    OF - Director → CIF 0
  • 9
    Cohen, Gershon Daniel
    Banker born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2004-07-13
    OF - Director → CIF 0
  • 11
    Douglass, Charlotte Sophie Ellen
    Company Director born in December 1978
    Individual (97 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2022-10-01
    OF - Director → CIF 0
  • 12
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2011-10-16
    OF - Director → CIF 0
  • 13
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 14
    Duggan, Michael George
    Individual
    Officer
    icon of calendar 2019-03-09 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 15
    Groome, Richard Leonard
    Chartered Engingeer born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2011-10-18
    OF - Director → CIF 0
  • 16
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2009-05-12
    OF - Director → CIF 0
  • 17
    Balfour, Bruce
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2011-10-18
    OF - Director → CIF 0
  • 18
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-08-21
    OF - Director → CIF 0
  • 19
    Wells, Ian Joseph
    Finance Director born in January 1951
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2006-01-13
    OF - Director → CIF 0
  • 20
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2011-10-18
    OF - Director → CIF 0
  • 21
    Amin, Mohammed Sameer
    Banker born in December 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Smith, Michael William
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2006-01-11
    OF - Director → CIF 0
  • 23
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2005-08-09
    OF - Director → CIF 0
  • 24
    Sidhu, Sabrina
    Director born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Latus, Sean
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2007-06-29
    OF - Director → CIF 0
  • 26
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Mackinlay, Gavin William
    Associate Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2019-04-24
    OF - Director → CIF 0
  • 28
    George, John Philip
    Solicitor born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2003-02-13
    OF - Director → CIF 0
  • 29
    Friend, Andrew Erskine
    Chief Executive born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-19 ~ 2006-08-01
    OF - Director → CIF 0
  • 30
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2018-05-04
    OF - Director → CIF 0
  • 31
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2003-06-04
    OF - Director → CIF 0
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 32
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 33
    icon of address3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2002-01-04 ~ 2002-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PRIMARY PLUS (HOLDINGS) LIMITED

Previous name
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
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • PRIMARY PLUS (HOLDINGS) LIMITED
    S
    Registered number 04347564
    icon of address10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
    Corporate in Companies House, England And Wales
    CIF 1
  • PRIMARY PLUS (HOLDINGS) LIMITED
    S
    Registered number 04347564
    icon of addressUnit 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
Active 6
  • 1
    DWSCO 2453 LIMITED - 2003-11-05
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    DWSCO 2451 LIMITED - 2003-11-05
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    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 LIFT COMPANY LIMITED - 2018-08-09
    DWSCO 2379 LIMITED - 2003-07-01
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    icon of address9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 LIFT COMPANY LIMITED - 2018-08-08
    DWSCO 2382 LIMITED - 2003-07-01
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    DWSCO 2455 LIMITED - 2003-11-05
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 6 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.