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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 27
  • 1
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (30 offsprings)
    Officer
    2007-11-30 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Driver, Ross William
    Director born in May 1981
    Individual (125 offsprings)
    Officer
    2014-03-04 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Panton, Barry George
    Chairman born in September 1940
    Individual (8 offsprings)
    Officer
    2004-07-15 ~ 2005-05-19
    OF - Director → CIF 0
  • 4
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2005-05-19 ~ 2012-10-17
    OF - Director → CIF 0
  • 5
    Foot, David Alexander John
    Investment Director born in February 1968
    Individual (68 offsprings)
    Officer
    2012-10-17 ~ 2021-10-12
    OF - Director → CIF 0
  • 6
    Wharton, Peter
    Director born in May 1963
    Individual (58 offsprings)
    Officer
    2008-09-29 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Town, Vikki Louise
    Director born in August 1977
    Individual (35 offsprings)
    Officer
    2017-05-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 8
    Williams, Richard Gareth Emery
    Legal Director born in April 1964
    Individual (70 offsprings)
    Officer
    2004-07-15 ~ 2014-10-31
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Individual (70 offsprings)
    Officer
    2004-05-04 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 9
    Christakis, Anastasios
    Banker born in February 1973
    Individual (56 offsprings)
    Officer
    2009-09-08 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Skidmore, Neil
    Finance Director born in January 1959
    Individual (20 offsprings)
    Officer
    2005-05-19 ~ 2007-08-11
    OF - Director → CIF 0
  • 11
    Laing, Richard Handley L'anson
    Chartered Surveyor born in February 1967
    Individual (59 offsprings)
    Officer
    2004-05-04 ~ 2017-05-01
    OF - Director → CIF 0
  • 12
    Cooper, James Elliott
    Director Of European Real Estate born in April 1976
    Individual (5 offsprings)
    Officer
    2012-10-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 13
    Dyer, Matthew Stephen
    Director born in June 1971
    Individual (22 offsprings)
    Officer
    2011-12-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 14
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 15
    Holland, Philip John
    Born in January 1970
    Individual (159 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 16
    Newton, Robert James
    Asset Manager born in November 1956
    Individual (137 offsprings)
    Officer
    2012-10-17 ~ 2014-03-04
    OF - Director → CIF 0
  • 17
    Middleton, Nigel Wythen
    Venture Capitalist born in November 1956
    Individual (161 offsprings)
    Officer
    2005-05-19 ~ 2009-09-08
    OF - Director → CIF 0
  • 18
    Turnbull, Rachel Louise
    Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 19
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 20
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (22 offsprings)
    Officer
    2012-10-16 ~ 2014-03-05
    OF - Director → CIF 0
  • 21
    Morris, William Edward
    Born in February 1980
    Individual (67 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 22
    Keyte, Julian Edward John
    Director born in May 1962
    Individual (35 offsprings)
    Officer
    2008-09-21 ~ 2012-10-16
    OF - Director → CIF 0
    2014-03-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 23
    INFRASTRUCTURE INVESTMENTS HOLDINGS LTD
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED 06555131 09937343
    12 Charles Ii Street, London, England
    Active Corporate (23 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    PRIME COMPANY SECRETARIAL SERVICES LIMITED
    12872541
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-11-04 ~ now
    OF - Secretary → CIF 0
  • 25
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    2004-04-02 ~ 2004-05-04
    OF - Nominee Director → CIF 0
  • 26
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    2004-04-02 ~ 2004-05-04
    OF - Nominee Secretary → CIF 0
  • 27
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046, 06793845
    Law Debenture 5th Floor, 100 Wood Street, London, England
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2010-09-01 ~ 2012-10-17
    OF - Director → CIF 0
parent relation
Company in focus

PRIME LIFT INVESTMENTS LIMITED

Company number: 05091944
Registered name
PRIME LIFT INVESTMENTS LIMITED - now
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
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 11 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
    5 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 2
  • 1
    BASS LIFT HOLDINGS LIMITED
    - now 05114899
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PRIMA 200 LIMITED
    - now 05099500
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.