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 3
  • 1
    Davidson, Alison Clare
    Bank Official born in May 1963
    Individual (5 offsprings)
    Officer
    2012-06-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (128 offsprings)
    Officer
    2015-12-10 ~ dissolved
    OF - director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 29
  • 1
    Warren, Georgia
    Individual
    Officer
    2002-05-08 ~ 2002-05-22
    OF - secretary → CIF 0
  • 2
    Bates, Christopher Stephen
    Banker born in November 1969
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-01-08
    OF - director → CIF 0
  • 3
    Castro, Marcos
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - secretary → CIF 0
  • 4
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    2007-03-29 ~ 2010-01-08
    OF - director → CIF 0
  • 5
    Graham, Annabel Susan
    Individual
    Officer
    2005-11-14 ~ 2006-09-01
    OF - secretary → CIF 0
  • 6
    Aitken, Alistair Richmond
    Bank Official born in November 1973
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2015-12-10
    OF - director → CIF 0
  • 7
    Hersom, Simon Julian
    Bank Official born in July 1953
    Individual (5 offsprings)
    Officer
    2007-06-20 ~ 2009-08-26
    OF - director → CIF 0
  • 8
    Feggetter, Fiona
    Solicitor born in September 1975
    Individual
    Officer
    2002-05-08 ~ 2002-05-22
    OF - director → CIF 0
  • 9
    Peckham, Simon Antony
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2002-05-22 ~ 2002-09-17
    OF - director → CIF 0
  • 10
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2008-08-01 ~ 2012-04-27
    OF - secretary → CIF 0
  • 11
    Robertson, Ian Leith Johnston
    Banking Executive born in March 1952
    Individual (6 offsprings)
    Officer
    2002-09-17 ~ 2004-03-05
    OF - director → CIF 0
  • 12
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2004-09-18 ~ 2008-10-30
    OF - director → CIF 0
  • 13
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2005-02-16
    OF - director → CIF 0
  • 14
    Robson, Jeremy Godfrey
    Banker born in March 1968
    Individual (11 offsprings)
    Officer
    2005-03-14 ~ 2007-06-11
    OF - director → CIF 0
  • 15
    Giffin, David Ronald
    Investment Director born in June 1961
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2002-09-17
    OF - director → CIF 0
  • 16
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2006-11-30
    OF - director → CIF 0
  • 17
    Bailie, Mark Mccracken
    Venture Capitalist
    Individual (4 offsprings)
    Officer
    2002-05-22 ~ 2002-09-17
    OF - secretary → CIF 0
  • 18
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (37 offsprings)
    Officer
    2010-12-09 ~ 2012-06-08
    OF - director → CIF 0
  • 19
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    2002-05-22 ~ 2002-09-17
    OF - director → CIF 0
  • 20
    Pattinson, Simon Timothy
    Bank Official born in August 1967
    Individual
    Officer
    2008-04-01 ~ 2010-12-08
    OF - director → CIF 0
  • 21
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ 2004-09-13
    OF - director → CIF 0
  • 22
    Mathews, Christian James
    Banker born in November 1973
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2009-08-10
    OF - director → CIF 0
  • 23
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - secretary → CIF 0
  • 24
    Bartlett, Paul Eugene
    Individual
    Officer
    2002-09-17 ~ 2004-05-21
    OF - secretary → CIF 0
  • 25
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    2002-09-17 ~ 2012-10-11
    OF - director → CIF 0
  • 26
    Sivaraman, Rajesh
    Bank Official born in January 1972
    Individual (2 offsprings)
    Officer
    2010-01-28 ~ 2015-12-10
    OF - director → CIF 0
  • 27
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    2005-03-14 ~ 2008-12-31
    OF - director → CIF 0
  • 28
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-23 ~ 2002-05-08
    PE - nominee-secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-23 ~ 2002-05-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

PRIMEMODERN LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.