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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 29
  • 1
    Ellis, Martin John
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2010-05-12 ~ 2015-11-19
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2013-06-18 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 3
    Renwick, Melanie Jane
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Bradbury, Susan Patricia
    Born in March 1957
    Individual (28 offsprings)
    Officer
    2005-08-11 ~ 2007-08-01
    OF - Director → CIF 0
  • 5
    Sharp, Ralph Julian
    Insurance Intermediary born in August 1950
    Individual (32 offsprings)
    Officer
    2010-11-11 ~ 2013-06-18
    OF - Director → CIF 0
  • 6
    Meyerowitz, Felicia
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2006-06-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2017-06-26 ~ 2018-06-28
    OF - Director → CIF 0
  • 8
    Keill, Tracy Elizabeth
    Born in June 1957
    Individual (27 offsprings)
    Officer
    2005-08-11 ~ 2006-06-14
    OF - Director → CIF 0
    Keill, Tracy Elizabeth
    Individual (27 offsprings)
    Officer
    2005-08-11 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 9
    Allen, Thomas William
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2015-02-18
    OF - Director → CIF 0
  • 10
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Brown, Richard Andrew
    Born in April 1961
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2012-01-25
    OF - Director → CIF 0
  • 12
    Stovold, Tony
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2013-06-18
    OF - Secretary → CIF 0
  • 13
    Avery, Roland William Roberts
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ 2015-03-10
    OF - Director → CIF 0
  • 14
    Rouse, Jonathan Edward
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2005-08-11 ~ 2007-07-11
    OF - Director → CIF 0
  • 15
    Owens, Paul Anthony
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 16
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 17
    Aguilar-millan, Glen Manuel
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2010-04-07 ~ 2013-06-18
    OF - Director → CIF 0
  • 18
    Murray, Alastair Neil
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2009-06-09 ~ 2011-02-02
    OF - Director → CIF 0
  • 19
    Blyfield, Tony John
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2010-03-05
    OF - Director → CIF 0
  • 20
    Philpott, Duncan Alexander Stuart
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2013-06-18
    OF - Director → CIF 0
  • 21
    Perry, Neil Phillip
    Born in July 1970
    Individual (27 offsprings)
    Officer
    2013-07-03 ~ 2017-04-07
    OF - Director → CIF 0
  • 22
    Morley Ham, Stephen Richard
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2007-08-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 23
    Smyth, Timothy John
    Born in June 1967
    Individual (63 offsprings)
    Officer
    2007-11-23 ~ 2013-06-18
    OF - Director → CIF 0
  • 24
    Marley, Nicholas James
    Chartered Accountant born in August 1970
    Individual (21 offsprings)
    Officer
    2007-11-23 ~ 2009-06-09
    OF - Director → CIF 0
  • 25
    WILLIS LIMITED
    - now 00181116 08608016
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51, Lime Street, London, England
    Active Corporate (106 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    BELINOS CONSULTING LIMITED
    05963219
    4 Peel House, Barttelot Road, Horsham, West Sussex
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-09-17 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 27
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2005-03-09 ~ 2005-08-11
    OF - Director → CIF 0
  • 28
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2005-03-09 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 29
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2005-03-09 ~ 2005-08-11
    OF - Director → CIF 0
parent relation
Company in focus

PRIME PROFESSIONS LIMITED

Period: 2006-07-17 ~ 2019-12-17
Company number: 05386956
Registered names
PRIME PROFESSIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17
LAW 2431 LIMITED - 2005-08-11 05764379... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PRIME PROFESSIONS LIMITED
    Info
    PRIME PROFESSIONS (UK) LIMITED - 2006-07-17
    LAW 2431 LIMITED - 2006-07-17
    Registered number 05386956
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-09 and dissolved on 2019-12-17 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.