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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 20
  • 1
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Latus, Sean, Mr.
    Company Director born in April 1969
    Individual (91 offsprings)
    Officer
    2007-01-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2009-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 4
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (55 offsprings)
    Officer
    2007-09-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Armstrong, Peter Richard
    Finance Director born in September 1962
    Individual (25 offsprings)
    Officer
    2008-07-14 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Balfour, Bruce
    Director born in December 1963
    Individual (80 offsprings)
    Officer
    2007-01-31 ~ 2007-09-12
    OF - Director → CIF 0
    2007-11-07 ~ 2011-10-18
    OF - Director → CIF 0
  • 7
    Sidhu, Sabrina
    Director born in November 1979
    Individual (85 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Findlay, Michael James
    Banker born in January 1970
    Individual (57 offsprings)
    Officer
    2007-01-31 ~ 2009-03-11
    OF - Director → CIF 0
  • 9
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 10
    Kerr, James
    Chartered Surveyor born in October 1964
    Individual (50 offsprings)
    Officer
    2007-01-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 11
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2009-06-01 ~ 2010-11-11
    OF - Director → CIF 0
  • 12
    Lewis, Maria Bernadette
    Individual (231 offsprings)
    Officer
    2009-06-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 13
    Christie, Roderick William
    Director born in October 1958
    Individual (46 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 14
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (54 offsprings)
    Officer
    2006-02-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 15
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (93 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 16
    Groome, Richard Leonard
    Chartered Engingeer born in June 1951
    Individual (67 offsprings)
    Officer
    2010-11-11 ~ 2011-10-18
    OF - Director → CIF 0
  • 17
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2006-02-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 18
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (54 offsprings)
    Officer
    2007-11-07 ~ 2008-07-14
    OF - Director → CIF 0
  • 19
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    2003-10-10 ~ 2006-02-01
    OF - Nominee Director → CIF 0
  • 20
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2003-10-10 ~ 2006-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED

Period: 2007-11-13 ~ 2012-08-28
Company number: 04929396
Registered names
PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED - Dissolved
DWSCO 2470 LIMITED - 2003-12-10 04983363... (more)
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 - 2007-11-13
    DWSCO 2470 LIMITED - 2007-11-13
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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