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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 18
  • 1
    Hale, William Benjamin
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Lerche-thomsen, Kim Stuart
    Ceo born in September 1952
    Individual (17 offsprings)
    Officer
    2005-10-21 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Kim Stuart Lerche-thomsen
    Born in September 1952
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Perkin, James Tristan
    Born in September 1980
    Individual (29 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Hoare, Julia Louise
    Individual (77 offsprings)
    Officer
    2003-05-01 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 5
    Mirfin, Dean Russell
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    2013-09-26 ~ 2014-09-10
    OF - Director → CIF 0
  • 6
    Allan, David
    Director born in November 1963
    Individual (24 offsprings)
    Officer
    2003-05-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 7
    Taylor, Colin
    Director born in August 1952
    Individual (26 offsprings)
    Officer
    2013-09-26 ~ 2017-08-03
    OF - Director → CIF 0
  • 8
    Thompson, Simon Christopher
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Quinton, Peter John
    Sales Director born in June 1959
    Individual (10 offsprings)
    Officer
    2006-04-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Goadby, Peter John
    It Director born in May 1953
    Individual (3 offsprings)
    Officer
    2006-04-30 ~ 2011-01-12
    OF - Director → CIF 0
  • 11
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2017-07-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Harris, David Michael
    Sales Director born in March 1967
    Individual (25 offsprings)
    Officer
    2008-06-19 ~ 2011-01-12
    OF - Director → CIF 0
    Harris, David Michael
    Director born in March 1967
    Individual (25 offsprings)
    2011-12-30 ~ 2016-03-30
    OF - Director → CIF 0
  • 13
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (104 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    Jack, James White
    Chartered Acountant born in January 1951
    Individual (26 offsprings)
    Officer
    2006-04-30 ~ 2011-06-30
    OF - Director → CIF 0
    Jack, James White
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2007-05-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 15
    Casling, Lyn Howell
    Financial Director born in September 1953
    Individual (28 offsprings)
    Officer
    2011-12-30 ~ 2014-10-31
    OF - Director → CIF 0
    Casling, Lyn Howell
    Co Sec
    Individual (28 offsprings)
    Officer
    2005-10-21 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 16
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (165 offsprings)
    Officer
    2007-01-16 ~ 2011-12-30
    OF - Director → CIF 0
  • 17
    Olive, Pelham
    Company Director born in March 1956
    Individual (114 offsprings)
    Officer
    2006-04-30 ~ 2011-12-30
    OF - Director → CIF 0
  • 18
    KRS FINANCE LTD
    05624979
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRIMETIME RETIREMENT GROUP LIMITED

Period: 2012-02-07 ~ now
Company number: 04750947
Registered names
PRIMETIME RETIREMENT GROUP LIMITED - now 08183605... (more)
LIVING TIME LIMITED - 2012-02-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PRIMETIME RETIREMENT GROUP LIMITED
    Info
    LIVING TIME LIMITED - 2012-02-07
    Registered number 04750947
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire PR2 9ZH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-01 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • PRIMETIME RETIREMENT GROUP LIMITED
    S
    Registered number 4750947
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIMETIME RETIREMENT LIMITED
    - now 06950170 07900735... (more)
    LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.