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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 34
  • 1
    Hersom, Simon Julian
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2007-06-20 ~ 2009-08-26
    OF - Director → CIF 0
  • 2
    Bates, Christopher Stephen
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 3
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2002-05-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 4
    Peckham, Simon Antony
    Born in August 1962
    Individual (116 offsprings)
    Officer
    2002-05-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 5
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Feggetter, Fiona
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2002-05-08 ~ 2002-05-22
    OF - Director → CIF 0
  • 7
    Eighteen, Stephen Brian
    Born in June 1958
    Individual (103 offsprings)
    Officer
    2002-09-17 ~ 2012-10-11
    OF - Director → CIF 0
  • 8
    Boag, Timothy John Donald
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2002-09-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 9
    Aitken, Alistair Richmond
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2010-01-28 ~ 2015-12-10
    OF - Director → CIF 0
  • 10
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 11
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2016-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Greenshields, John Fraser
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2002-09-17 ~ 2004-09-13
    OF - Director → CIF 0
  • 13
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 14
    Aubery, Paul Richard
    Born in April 1964
    Individual (58 offsprings)
    Officer
    2007-03-29 ~ 2010-01-08
    OF - Director → CIF 0
  • 15
    Carpenter, Paul
    Born in December 1956
    Individual (57 offsprings)
    Officer
    2002-09-17 ~ 2005-02-16
    OF - Director → CIF 0
  • 16
    Bartlett, Paul Eugene
    Individual (91 offsprings)
    Officer
    2002-09-17 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 17
    Bailie, Mark Mccracken
    Individual (43 offsprings)
    Officer
    2002-05-22 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 18
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 19
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 20
    Davidson, Alison Clare
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
  • 21
    Mathews, Christian James
    Banker born in November 1973
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2009-08-10
    OF - Director → CIF 0
  • 22
    Moy, Neal St John
    Born in April 1967
    Individual (142 offsprings)
    Officer
    2005-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Robson, Jeremy Godfrey
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2005-03-14 ~ 2007-06-11
    OF - Director → CIF 0
  • 25
    Warren, Georgia
    Individual (5 offsprings)
    Officer
    2002-05-08 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 26
    Lawrence, Richard John
    Born in December 1972
    Individual (50 offsprings)
    Officer
    2010-12-09 ~ 2012-06-08
    OF - Director → CIF 0
  • 27
    Pattinson, Simon Timothy
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2008-04-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 28
    Cullinan, Rory Malcolm
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2002-05-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 29
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-09-18 ~ 2008-10-30
    OF - Director → CIF 0
  • 30
    Robertson, Ian Leith Johnston
    Born in March 1952
    Individual (42 offsprings)
    Officer
    2002-09-17 ~ 2004-03-05
    OF - Director → CIF 0
  • 31
    Sivaraman, Rajesh
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2010-01-28 ~ 2015-12-10
    OF - Director → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-04-23 ~ 2002-05-08
    OF - Nominee Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-04-23 ~ 2002-05-08
    OF - Nominee Secretary → CIF 0
  • 34
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC155628... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-08
Dissolved on 2017-04-04
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 14 July 2026 and licensed under the Open Government Licence v3.0.