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 31
  • 1
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (30 offsprings)
    Officer
    2007-11-05 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Bawn, James
    Director born in August 1976
    Individual (21 offsprings)
    Officer
    2023-11-29 ~ 2024-05-22
    OF - Director → CIF 0
  • 3
    Driver, Ross William
    Director born in May 1981
    Individual (125 offsprings)
    Officer
    2016-07-28 ~ 2017-11-08
    OF - Director → CIF 0
  • 4
    Raper, Sarah Anne, Dr
    Director born in October 1964
    Individual (69 offsprings)
    Officer
    2010-09-28 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Forsyth, Ewan
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ 2025-07-21
    OF - Director → CIF 0
  • 6
    Hadley, Andrew
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Grinonneau, Mark William
    Director born in April 1970
    Individual (142 offsprings)
    Officer
    2013-10-01 ~ 2023-11-29
    OF - Director → CIF 0
  • 8
    Cashmore, Hannah Louise
    Born in January 1985
    Individual (14 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Mathews, Antony James
    Director Of Finance born in October 1967
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2015-03-09
    OF - Director → CIF 0
  • 11
    Wharton, Peter
    Director born in May 1963
    Individual (58 offsprings)
    Officer
    2008-10-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Williams, Richard Gareth Emery
    Company Director born in April 1964
    Individual (70 offsprings)
    Officer
    2005-02-03 ~ 2020-03-01
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Company Director
    Individual (70 offsprings)
    Officer
    2005-02-03 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 13
    Day, Mark
    Director born in April 1965
    Individual (87 offsprings)
    Officer
    2007-04-14 ~ 2010-10-31
    OF - Director → CIF 0
  • 14
    Marwaha, Deepak Kumar
    Born in May 1986
    Individual (10 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 15
    Skidmore, Neil
    Company Director born in January 1959
    Individual (20 offsprings)
    Officer
    2005-02-03 ~ 2007-08-11
    OF - Director → CIF 0
  • 16
    Ashbolt, Ian Michael
    Company Director born in February 1943
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2007-04-14
    OF - Director → CIF 0
  • 17
    Laing, Richard Handley L'anson
    Chartered Surveyor born in February 1967
    Individual (59 offsprings)
    Officer
    2004-04-13 ~ 2016-07-28
    OF - Director → CIF 0
    Laing, Richard Handley L'anson
    Individual (59 offsprings)
    Officer
    2004-04-13 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 18
    Dyer, Matthew Stephen
    Director born in June 1971
    Individual (22 offsprings)
    Officer
    2010-06-28 ~ 2015-12-15
    OF - Director → CIF 0
  • 19
    Boyle, Adam Campbell
    Company Director born in March 1938
    Individual (5 offsprings)
    Officer
    2005-02-03 ~ 2011-05-04
    OF - Director → CIF 0
  • 20
    Rowley, James Samuel
    Accountant born in February 1953
    Individual (3 offsprings)
    Officer
    2008-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 22
    Turnbull, Rachel Louise
    Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2018-11-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 24
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (22 offsprings)
    Officer
    2011-01-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    Preistley, Simon
    Nhs Manager born in January 1951
    Individual (2 offsprings)
    Officer
    2004-04-13 ~ 2005-02-03
    OF - Director → CIF 0
  • 26
    Taylor, John Ronald
    Company Director born in March 1950
    Individual (29 offsprings)
    Officer
    2005-02-03 ~ 2010-10-31
    OF - Director → CIF 0
    Taylor, John Ronald
    Director born in March 1950
    Individual (29 offsprings)
    2011-05-05 ~ 2023-03-07
    OF - Director → CIF 0
  • 27
    Morris, William Edward
    Born in February 1980
    Individual (67 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 28
    Keyte, Julian Edward John
    Director born in May 1962
    Individual (35 offsprings)
    Officer
    2008-09-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-04-13 ~ 2004-04-13
    OF - Nominee Secretary → CIF 0
  • 30
    PRIME COMPANY SECRETARIAL SERVICES LIMITED
    12872541
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Secretary → CIF 0
  • 31
    PRIMA 200 LIMITED
    - now 05099500
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (34 parents, 3 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
parent relation
Company in focus

PRIMA 200 FUNDCO NO 1 LIMITED

Period: 2004-08-10 ~ now
Company number: 05099525
Registered names
PRIMA 200 FUNDCO NO 1 LIMITED - now 06309603... (more)
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
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (21 years 11 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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