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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
    Christie, Roderick William
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sidhu, Sabrina
    Director born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2010-11-11
    OF - Director → CIF 0
  • 2
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2009-03-11
    OF - Director → CIF 0
  • 3
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 4
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 5
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 6
    Groome, Richard Leonard
    Chartered Engingeer born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2011-10-18
    OF - Director → CIF 0
  • 7
    Armstrong, Peter Richard
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Kerr, James
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 10
    Balfour, Bruce
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2007-09-12
    OF - Director → CIF 0
    icon of calendar 2007-11-07 ~ 2011-10-18
    OF - Director → CIF 0
  • 11
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2008-07-14
    OF - Director → CIF 0
  • 12
    Latus, Sean, Mr.
    Company Director born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Reed, Carole Ann
    Chartered Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 15
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-10 ~ 2006-02-01
    PE - Nominee Director → CIF 0
  • 16
    SDG SECRETARIES LIMITED
    icon of addressFive Chancery Lane, Cliffords Inn, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-10-10 ~ 2006-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED

Previous names
EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
DWSCO 2470 LIMITED - 2003-12-10
DERBY LIFT (TOPCO) LIMITED - 2006-10-25
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
    DWSCO 2470 LIMITED - 2007-11-13
    DERBY LIFT (TOPCO) LIMITED - 2007-11-13
    Registered number 04929396
    icon of addressBoundary 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 12 November 2025 and licensed under the Open Government Licence v3.0.