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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 8
  • 1
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Hadley, Andrew
    Born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Morris, William Edward
    Born in February 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Marwaha, Deepak
    Born in May 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Cashmore, Hannah Louise
    Born in January 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Preistley, Simon
    Nhs Manager born in January 1951
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2005-02-03
    OF - Director → CIF 0
  • 3
    Laing, Richard Handley L'anson
    Chartered Surveyor born in February 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2016-07-28
    OF - Director → CIF 0
    Laing, Richard Handley L'anson
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 4
    Williams, Richard Gareth Emery
    Company Director born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2020-03-01
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Company Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 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 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Grinonneau, Mark William
    Director born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2023-11-29
    OF - Director → CIF 0
  • 8
    Driver, Ross William
    Director born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2017-11-08
    OF - Director → CIF 0
  • 9
    Wharton, Peter
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Turnbull, Rachel Louise
    Director born in June 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Day, Mark
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-14 ~ 2010-10-31
    OF - Director → CIF 0
  • 12
    Rowley, James Samuel
    Accountant born in February 1953
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Boyle, Adam Campbell
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ 2011-05-04
    OF - Director → CIF 0
  • 14
    Bawn, James
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 2024-05-22
    OF - Director → CIF 0
  • 15
    Taylor, John Ronald
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ 2010-10-31
    OF - Director → CIF 0
    Taylor, John Ronald
    Director born in March 1950
    Individual (1 offspring)
    icon of calendar 2011-05-05 ~ 2023-03-07
    OF - Director → CIF 0
  • 16
    Skidmore, Neil
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2007-08-11
    OF - Director → CIF 0
  • 17
    Dyer, Matthew Stephen
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2015-12-15
    OF - Director → CIF 0
  • 18
    Forsyth, Ewan
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2025-07-21
    OF - Director → CIF 0
  • 19
    Mathews, Antony James
    Director Of Finance born in October 1967
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2015-03-09
    OF - Director → CIF 0
  • 20
    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
  • 21
    Ashbolt, Ian Michael
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2007-04-14
    OF - Director → CIF 0
  • 22
    Raper, Sarah Anne, Dr
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ 2013-10-01
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-13 ~ 2004-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIMA 200 FUNDCO NO 1 LIMITED

Previous name
NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PRIMA 200 FUNDCO NO 1 LIMITED
    Info
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    Registered number 05099525
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.