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
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2011-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sidhu, Sabrina
    Director born in November 1979
    Individual (23 offsprings)
    Officer
    2011-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Christie, Roderick William
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    2011-10-18 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 2
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 3
    Balfour, Bruce
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2007-01-31 ~ 2007-09-12
    OF - Director → CIF 0
    2007-11-07 ~ 2011-10-18
    OF - Director → CIF 0
  • 4
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 5
    Groome, Richard Leonard
    Chartered Engingeer born in June 1951
    Individual (4 offsprings)
    Officer
    2010-11-11 ~ 2011-10-18
    OF - Director → CIF 0
  • 6
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 7
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2009-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 8
    Armstrong, Peter Richard
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    Latus, Sean, Mr.
    Company Director born in April 1969
    Individual (59 offsprings)
    Officer
    2007-01-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2009-06-01 ~ 2010-11-11
    OF - Director → CIF 0
  • 11
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    2007-09-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (10 offsprings)
    Officer
    2007-11-07 ~ 2008-07-14
    OF - Director → CIF 0
  • 13
    Kerr, James
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 14
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2009-03-11
    OF - Director → CIF 0
  • 15
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-10 ~ 2006-02-01
    PE - Nominee Secretary → CIF 0
  • 16
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-10 ~ 2006-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED

Previous names
EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
    Info
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
    DERBY LIFT (TOPCO) LIMITED - 2006-10-25
    DWSCO 2470 LIMITED - 2003-12-10
    Registered number 04929396
    Boundary House 91-93 Charterhouse Street, London EC1M 6HR
    Private Limited Company incorporated on 2003-10-10 and dissolved on 2012-08-28 (8 years 10 months). The company status is Dissolved.
    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.