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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 18
  • 1
    Scott, Alan Philip
    Chartered Accountant born in May 1966
    Individual (67 offsprings)
    Officer
    2009-04-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 2
    Boags, James
    Financial Consultant born in July 1950
    Individual (15 offsprings)
    Officer
    2007-04-24 ~ 2010-10-06
    OF - Director → CIF 0
  • 3
    Lomas, David James
    Investor born in July 1975
    Individual (79 offsprings)
    Officer
    2006-03-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    Knight, Richard Daniel
    Born in January 1974
    Individual (147 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
    Knight, Richard Daniel
    Director born in January 1974
    Individual (147 offsprings)
    2012-09-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2004-09-24 ~ 2007-04-24
    OF - Director → CIF 0
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (214 offsprings)
    2011-07-28 ~ 2012-09-04
    OF - Director → CIF 0
  • 6
    Baxter, Mark
    Finance Manager born in March 1972
    Individual (79 offsprings)
    Officer
    2009-04-01 ~ 2012-09-04
    OF - Director → CIF 0
  • 7
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (43 offsprings)
    Officer
    2004-06-10 ~ 2004-06-11
    OF - Director → CIF 0
  • 8
    Jones, Sion Laurence
    Fund Management Director born in April 1974
    Individual (329 offsprings)
    Officer
    2012-09-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Walker, Chris
    Born in June 1966
    Individual (70 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2004-06-11 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 11
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2004-09-24 ~ 2006-03-01
    OF - Director → CIF 0
  • 12
    Scowcroft, Robin
    Company Director born in May 1956
    Individual (14 offsprings)
    Officer
    2004-06-11 ~ 2008-02-08
    OF - Director → CIF 0
  • 13
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (146 offsprings)
    Officer
    2012-09-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Bourne, Maurice Charles
    Chartered Q S born in December 1957
    Individual (37 offsprings)
    Officer
    2004-06-11 ~ 2009-04-01
    OF - Director → CIF 0
  • 15
    EQUITIX HEALTHCARE 2 LIMITED 07629460 08778370... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 10 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
  • 16
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046... (more)
    Fifth Floor 100, Wood Street, London, Uk
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2011-07-28 ~ 2012-09-04
    OF - Director → CIF 0
  • 17
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (38 parents, 148 offsprings)
    Officer
    2004-06-10 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 18
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 219 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIMARIA (LEEDS) LIMITED

Period: 2004-06-10 ~ now
Company number: 05150847
Registered name
PRIMARIA (LEEDS) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41201 - Construction Of Commercial Buildings

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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 1
  • 1
    COMMUNITY VENTURES (LEEDS) LIMITED
    - now 05150835 06520248
    LEEDS LIFT LIMITED - 2008-06-18
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-06-10 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.