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
    Gordon, Simon Richard
    Director born in July 1969
    Individual (27 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Howard William John
    Accountant born in April 1979
    Individual (33 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nicholas Anthony Porter
    Born in October 1969
    Individual (24 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    7th Floor, 9 Berkeley Street, London, England
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2015-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    2005-05-18 ~ 2007-06-14
    OF - Director → CIF 0
  • 2
    Hunter, Charles James Holt
    Chartered Surveyor born in August 1946
    Individual (7 offsprings)
    Officer
    2003-11-28 ~ 2004-03-30
    OF - Director → CIF 0
  • 3
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2011-04-15 ~ 2015-08-14
    OF - Director → CIF 0
  • 4
    Burgin, Philip Henry
    Company Director born in December 1968
    Individual (21 offsprings)
    Officer
    2015-11-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Owen, Duncan Gareth
    Chartered Surveyor born in December 1967
    Individual (20 offsprings)
    Officer
    2004-03-30 ~ 2011-01-20
    OF - Director → CIF 0
  • 6
    Mr Christopher Brian Galvin
    Born in March 1950
    Individual
    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
    O'hara, Robert James Michael
    Head Of Hbos Funds born in October 1969
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 8
    Tripp, Alan
    Chartered Surveyor born in February 1960
    Individual (5 offsprings)
    Officer
    2003-11-28 ~ 2007-10-24
    OF - Director → CIF 0
  • 9
    Shepherd, Marcus Owen
    Chairman born in December 1965
    Individual (81 offsprings)
    Officer
    2005-04-27 ~ 2005-05-18
    OF - Director → CIF 0
  • 10
    Mr Christopher Nelson Merrill
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    2016-06-16 ~ 2022-03-18
    PE - Has significant influence or controlCIF 0
  • 11
    Sullivan, James Alistair
    European General Counsel born in December 1971
    Individual (6 offsprings)
    Officer
    2015-11-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 12
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2015-11-27
    OF - Director → CIF 0
  • 13
    Mcbride, Stephen Paul
    Company Director born in January 1957
    Individual (14 offsprings)
    Officer
    2003-11-24 ~ 2005-04-27
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Company Director
    Individual (14 offsprings)
    Officer
    2003-11-24 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 14
    Oliver, Paul Francis
    Director born in July 1955
    Individual (29 offsprings)
    Officer
    2003-11-24 ~ 2010-01-13
    OF - Director → CIF 0
  • 15
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2003-11-28 ~ 2015-11-27
    PE - Secretary → CIF 0
  • 16
    1140 Bay Street, Suite 4000, Toronto, Canada
    Corporate (17 offsprings)
    Person with significant control
    2021-09-21 ~ 2022-03-18
    PE - Has significant influence or controlCIF 0
  • 17
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2003-08-05 ~ 2003-11-24
    PE - Secretary → CIF 0
  • 18
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2010-01-13 ~ 2015-11-13
    PE - Director → CIF 0
  • 19
    100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2003-08-05 ~ 2003-11-24
    PE - Director → CIF 0
  • 20
    3rd Floor, 37 Esplanade, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-06-16 ~ 2016-06-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK PRIME STUDENT LIMITED

Previous names
STUDENT UK PRIME LIMITED - 2003-11-19
BEALAW (681) LIMITED - 2003-11-18
Standard Industrial Classification
55900 - Other Accommodation

  • UK PRIME STUDENT LIMITED
    Info
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    Registered number 04856319
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2003-08-05 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.