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
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (16 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Chris
    Director born in June 1966
    Individual (46 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 159 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    EQUITIX HEALTHCARE 2 LIMITED
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Jones, Sion Laurence
    Fund Management Director born in April 1974
    Individual (55 offsprings)
    Officer
    2012-09-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Lomas, David James
    Investor born in July 1975
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 3
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    2012-09-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2004-06-11 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 5
    Baxter, Mark
    Finance Manager born in March 1972
    Individual (38 offsprings)
    Officer
    2009-04-01 ~ 2012-09-04
    OF - Director → CIF 0
  • 6
    Knight, Richard Daniel
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2012-09-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2004-06-11
    OF - Director → CIF 0
  • 8
    Boags, James
    Financial Consultant born in July 1950
    Individual
    Officer
    2007-04-24 ~ 2010-10-06
    OF - Director → CIF 0
  • 9
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (67 offsprings)
    Officer
    2004-09-24 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    2004-09-24 ~ 2007-04-24
    OF - Director → CIF 0
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (5 offsprings)
    2011-07-28 ~ 2012-09-04
    OF - Director → CIF 0
  • 11
    Scowcroft, Robin
    Company Director born in May 1956
    Individual
    Officer
    2004-06-11 ~ 2008-02-08
    OF - Director → CIF 0
  • 12
    Bourne, Maurice Charles
    Chartered Q S born in December 1957
    Individual
    Officer
    2004-06-11 ~ 2009-04-01
    OF - Director → CIF 0
  • 13
    Scott, Alan Philip
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 14
    Fifth Floor 100, Wood Street, London, Uk
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-07-28 ~ 2012-09-04
    PE - Director → CIF 0
  • 15
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-10 ~ 2004-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

PRIMARIA (LEEDS) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • PRIMARIA (LEEDS) LIMITED
    Info
    Registered number 05150847
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2004-06-10 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • PRIMARIA (LEEDS) LIMITED
    S
    Registered number missing
    10-11, Charterhouse Square, London, England, EC1M 6EH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-10 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.