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
Active 5
  • 1
    Holland, Philip John
    Born in January 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Morris, William Edward
    Born in February 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Secretary → CIF 0
  • 5
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    icon of address12 Charles Ii Street, London, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Panton, Barry George
    Chairman born in September 1940
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2005-05-19
    OF - Director → CIF 0
  • 3
    Laing, Richard Handley L'anson
    Chartered Surveyor born in February 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    Williams, Richard Gareth Emery
    Legal Director born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2014-10-31
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 5
    Keyte, Julian Edward John
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2008-09-21 ~ 2012-10-16
    OF - Director → CIF 0
    icon of calendar 2014-03-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    Middleton, Nigel Wythen
    Venture Capitalist born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2009-09-08
    OF - Director → CIF 0
  • 8
    Driver, Ross William
    Director born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2021-06-15
    OF - Director → CIF 0
  • 9
    Wharton, Peter
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Turnbull, Rachel Louise
    Director born in June 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Cooper, James Elliott
    Director Of European Real Estate born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 12
    Newton, Robert James
    Asset Manager born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2014-03-04
    OF - Director → CIF 0
  • 13
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2012-10-17
    OF - Director → CIF 0
  • 14
    Skidmore, Neil
    Finance Director born in January 1959
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2007-08-11
    OF - Director → CIF 0
  • 15
    Foot, David Alexander John
    Investment Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-17 ~ 2021-10-12
    OF - Director → CIF 0
  • 16
    Town, Vikki Louise
    Director born in August 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 17
    Dyer, Matthew Stephen
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 18
    Heath, James Christopher
    Director born in December 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 19
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2004-05-04
    PE - Nominee Director → CIF 0
  • 21
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2004-04-02 ~ 2004-05-04
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressLaw Debenture 5th Floor, 100 Wood Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2012-10-17
    PE - Director → CIF 0
parent relation
Company in focus

PRIME LIFT INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRIME LIFT INVESTMENTS LIMITED
    Info
    Registered number 05091944
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • PRIME LIFT INVESTMENTS LIMITED
    S
    Registered number 05091944
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcester, United Kingdom, WR5 2QX
    Company in England, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.