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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 4
  • 1
    Mr Kim Stuart Lerche-thomsen
    Born in September 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hale, William Benjamin
    Born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Simon Christopher
    Born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBaines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Jack, James White
    Chartered Acountant born in January 1951
    Individual
    Officer
    icon of calendar 2006-04-30 ~ 2011-06-30
    OF - Director → CIF 0
    Jack, James White
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Taylor, Colin
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (132 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2011-12-30
    OF - Director → CIF 0
  • 4
    Lerche-thomsen, Kim Stuart
    Ceo born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Goadby, Peter John
    It Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-04-30 ~ 2011-01-12
    OF - Director → CIF 0
  • 6
    Quinton, Peter John
    Sales Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Scott, Robert James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Mirfin, Dean Russell
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2014-09-10
    OF - Director → CIF 0
  • 9
    Harris, David Michael
    Sales Director born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2011-01-12
    OF - Director → CIF 0
    Harris, David Michael
    Director born in March 1967
    Individual (21 offsprings)
    icon of calendar 2011-12-30 ~ 2016-03-30
    OF - Director → CIF 0
  • 10
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Casling, Lyn Howell
    Financial Director born in September 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2014-10-31
    OF - Director → CIF 0
    Casling, Lyn Howell
    Co Sec
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 12
    Hoare, Julia Louise
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 13
    Olive, Pelham
    Company Director born in March 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2011-12-30
    OF - Director → CIF 0
  • 14
    Allan, David
    Director born in November 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2011-12-30
    OF - Director → CIF 0
parent relation
Company in focus

PRIMETIME RETIREMENT GROUP LIMITED

Previous name
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
    icon of addressBaines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire PR2 9ZH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-01 (22 years 7 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
    icon of addressBaines 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
Active 1
  • LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
    icon of addressBaines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.