logo
explain how to read the page

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 24
  • 1
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2011-04-15 ~ 2015-08-14
    OF - Director → CIF 0
  • 2
    Owen, Duncan Gareth
    Chartered Surveyor born in December 1967
    Individual (79 offsprings)
    Officer
    2004-03-30 ~ 2011-01-20
    OF - Director → CIF 0
  • 3
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (108 offsprings)
    Officer
    2005-05-18 ~ 2007-06-14
    OF - Director → CIF 0
  • 4
    Sullivan, James Alistair
    European General Counsel born in December 1971
    Individual (65 offsprings)
    Officer
    2015-11-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Hunter, Charles James Holt
    Chartered Surveyor born in August 1946
    Individual (52 offsprings)
    Officer
    2003-11-28 ~ 2004-03-30
    OF - Director → CIF 0
  • 6
    Mr Christopher Brian Galvin
    Born in March 1950
    Individual (7 offsprings)
    Person with significant control
    2016-06-16 ~ 2018-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Gordon, Simon Richard
    Born in July 1969
    Individual (50 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Mcbride, Stephen Paul
    Company Director born in January 1957
    Individual (219 offsprings)
    Officer
    2003-11-24 ~ 2005-04-27
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Company Director
    Individual (219 offsprings)
    Officer
    2003-11-24 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 9
    Mr Nicholas Anthony Porter
    Born in October 1969
    Individual (114 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Tripp, Alan
    Chartered Surveyor born in February 1960
    Individual (48 offsprings)
    Officer
    2003-11-28 ~ 2007-10-24
    OF - Director → CIF 0
  • 11
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ 2015-11-27
    OF - Director → CIF 0
  • 12
    Mr Christopher Nelson Merrill
    Born in May 1971
    Individual (25 offsprings)
    Person with significant control
    2016-06-16 ~ 2022-03-18
    PE - Has significant influence or controlCIF 0
  • 13
    Oliver, Paul Francis
    Director born in July 1955
    Individual (127 offsprings)
    Officer
    2003-11-24 ~ 2010-01-13
    OF - Director → CIF 0
  • 14
    Cameron, Howard William John
    Accountant born in April 1979
    Individual (59 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 15
    Shepherd, Marcus Owen
    Chairman born in December 1965
    Individual (478 offsprings)
    Officer
    2005-04-27 ~ 2005-05-18
    OF - Director → CIF 0
  • 16
    Burgin, Philip Henry
    Company Director born in December 1968
    Individual (59 offsprings)
    Officer
    2015-11-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 17
    O'hara, Robert James Michael
    Head Of Hbos Funds born in October 1969
    Individual (18 offsprings)
    Officer
    2008-01-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 18
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2010-01-13 ~ 2015-11-13
    OF - Director → CIF 0
  • 19
    3rd Floor, 37 Esplanade, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-06-16 ~ 2016-06-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    COLLIERS INTERNATIONAL GROUP INC
    1140 Bay Street, Suite 4000, Toronto, Canada
    Removed Corporate (1 parent, 34 offsprings)
    Person with significant control
    2021-09-21 ~ 2022-03-18
    PE - Has significant influence or controlCIF 0
  • 21
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2003-08-05 ~ 2003-11-24
    OF - Director → CIF 0
  • 22
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2003-08-05 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 23
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2015-11-27 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2003-11-28 ~ 2015-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

UK PRIME STUDENT LIMITED

Period: 2003-11-19 ~ 2025-08-12
Company number: 04856319 LP009054
Registered names
UK PRIME STUDENT LIMITED - Dissolved LP009054
BEALAW (681) LIMITED - 2003-11-18 04983543... (more)
Standard Industrial Classification
55900 - Other Accommodation

  • UK PRIME STUDENT LIMITED
    Info
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-19
    Registered number 04856319
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2003-08-05 and dissolved on 2025-08-12 (22 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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