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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 19
  • 1
    Thackwray, Guy Carlyle
    Investment Banker born in February 1967
    Individual (10 offsprings)
    Officer
    2005-12-21 ~ 2006-03-30
    OF - Director → CIF 0
  • 2
    Pentelow, Maxwell David
    Investment Banker born in November 1959
    Individual (15 offsprings)
    Officer
    2005-12-21 ~ 2006-03-30
    OF - Director → CIF 0
  • 3
    Robinson, David John
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2006-03-30 ~ 2009-07-21
    OF - Director → CIF 0
  • 4
    Daffern, Paul George
    Director born in May 1953
    Individual (61 offsprings)
    Officer
    2006-03-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Boulton, Steven Ronald
    Executive born in October 1960
    Individual (4 offsprings)
    Officer
    2005-12-21 ~ 2007-06-17
    OF - Director → CIF 0
  • 6
    Sellar, Jonathon Michael
    Chief Financial Officer born in July 1972
    Individual (29 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Kingston, Brian William
    Chief Executive Officer born in August 1973
    Individual (5 offsprings)
    Officer
    2010-05-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Lenegan, Sarah
    Individual (54 offsprings)
    Officer
    2006-03-30 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Largent, Barry Roy
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 10
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (58 offsprings)
    Officer
    2006-03-30 ~ 2009-07-21
    OF - Director → CIF 0
    Russell, Dermot Michael
    Individual (58 offsprings)
    Officer
    2008-09-30 ~ 2010-01-07
    OF - Secretary → CIF 0
  • 11
    O'day, Nicholas Michael
    Executive born in April 1962
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2007-02-15
    OF - Director → CIF 0
  • 12
    Kendrew, Jeffrey Wayne
    Investment Banker born in January 1960
    Individual (10 offsprings)
    Officer
    2005-12-21 ~ 2006-03-30
    OF - Director → CIF 0
    2007-02-15 ~ 2010-04-21
    OF - Director → CIF 0
  • 13
    Roberts, Graham Stanley
    Director born in May 1950
    Individual (39 offsprings)
    Officer
    2006-03-30 ~ 2009-07-21
    OF - Director → CIF 0
  • 14
    Smith, Russell Colin
    Finance born in February 1968
    Individual (10 offsprings)
    Officer
    2009-07-10 ~ 2010-12-23
    OF - Director → CIF 0
  • 15
    Hopkinson, Jeremy Mark
    Company Director born in June 1955
    Individual (50 offsprings)
    Officer
    2006-03-30 ~ 2009-07-21
    OF - Director → CIF 0
  • 16
    Lewis, Neil Dewar
    Investment Banker born in January 1962
    Individual (134 offsprings)
    Officer
    2005-12-21 ~ 2006-03-30
    OF - Director → CIF 0
    Lewis, Neil Dewar
    Individual (134 offsprings)
    Officer
    2005-12-21 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 17
    Gray, Simon Philip
    Investment Banker born in February 1967
    Individual (26 offsprings)
    Officer
    2005-12-21 ~ 2006-03-30
    OF - Director → CIF 0
  • 18
    Pollock, Jeffrey George Douglas
    Chief Operating Officer born in February 1965
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-12-21 ~ 2005-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIME FINANCE (UK) LIMITED

Period: 2010-06-08 ~ 2014-01-28
Company number: 05660441
Registered names
PRIME FINANCE (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PRIME FINANCE (UK) LIMITED
    Info
    BBI FINANCE (UK) LIMITED - 2010-06-08
    Registered number 05660441
    23 Hanover Square, London W1S 1JB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 and dissolved on 2014-01-28 (8 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.