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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 32
  • 1
    Bailie, Mark Mccracken
    Venture Capitalist
    Individual (38 offsprings)
    Officer
    2002-05-22 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 2
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 3
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (51 offsprings)
    Officer
    2007-03-29 ~ 2010-01-08
    OF - Director → CIF 0
  • 4
    Peckham, Simon Antony
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2002-05-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 5
    Pattinson, Simon Timothy
    Bank Official born in August 1967
    Individual (21 offsprings)
    Officer
    2008-04-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 6
    Bates, Christopher Stephen
    Banker born in November 1969
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 7
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Mathews, Christian James
    Banker born in November 1973
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2009-08-10
    OF - Director → CIF 0
  • 9
    Feggetter, Fiona
    Solicitor born in September 1975
    Individual (9 offsprings)
    Officer
    2002-05-08 ~ 2002-05-22
    OF - Director → CIF 0
  • 10
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual (63 offsprings)
    Officer
    2002-05-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 11
    Aitken, Alistair Richmond
    Bank Official born in November 1973
    Individual (13 offsprings)
    Officer
    2010-01-28 ~ 2015-12-10
    OF - Director → CIF 0
  • 12
    Robson, Jeremy Godfrey
    Banker born in March 1968
    Individual (31 offsprings)
    Officer
    2005-03-14 ~ 2007-06-11
    OF - Director → CIF 0
  • 13
    Hersom, Simon Julian
    Bank Official born in July 1953
    Individual (8 offsprings)
    Officer
    2007-06-20 ~ 2009-08-26
    OF - Director → CIF 0
  • 14
    Davidson, Alison Clare
    Bank Official born in May 1963
    Individual (6 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
  • 15
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 16
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (47 offsprings)
    Officer
    2002-09-17 ~ 2005-02-16
    OF - Director → CIF 0
  • 17
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (134 offsprings)
    Officer
    2005-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (49 offsprings)
    Officer
    2002-09-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Sivaraman, Rajesh
    Bank Official born in January 1972
    Individual (13 offsprings)
    Officer
    2010-01-28 ~ 2015-12-10
    OF - Director → CIF 0
  • 20
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (96 offsprings)
    Officer
    2002-09-17 ~ 2012-10-11
    OF - Director → CIF 0
  • 21
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 22
    Robertson, Ian Leith Johnston
    Banking Executive born in March 1952
    Individual (42 offsprings)
    Officer
    2002-09-17 ~ 2004-03-05
    OF - Director → CIF 0
  • 23
    Bartlett, Paul Eugene
    Individual (75 offsprings)
    Officer
    2002-09-17 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 24
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 25
    Warren, Georgia
    Individual (5 offsprings)
    Officer
    2002-05-08 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 26
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (50 offsprings)
    Officer
    2010-12-09 ~ 2012-06-08
    OF - Director → CIF 0
  • 27
    Giffin, David Ronald
    Investment Director born in June 1961
    Individual (49 offsprings)
    Officer
    2002-05-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 28
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2004-09-18 ~ 2008-10-30
    OF - Director → CIF 0
  • 29
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (42 offsprings)
    Officer
    2002-09-17 ~ 2004-09-13
    OF - Director → CIF 0
  • 30
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC139617... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-04-23 ~ 2002-05-08
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-04-23 ~ 2002-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIMEMODERN LIMITED

Period: 2002-04-23 ~ 2017-04-04
Company number: 04422287
Registered name
PRIMEMODERN LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PRIMEMODERN LIMITED
    Info
    Registered number 04422287
    135 Bishipsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 2002-04-23 and dissolved on 2017-04-04 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.