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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 13
  • 1
    Hale, William Benjamin
    Director born in October 1975
    Individual (25 offsprings)
    Officer
    2016-03-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Lerche-thomsen, Kim Stuart
    Chief Executive born in September 1952
    Individual (17 offsprings)
    Officer
    2009-07-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Perkin, James Tristan
    Born in September 1980
    Individual (29 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Mirfin, Dean Russell
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    2013-09-26 ~ 2014-09-10
    OF - Director → CIF 0
  • 5
    Taylor, Colin
    Director born in August 1952
    Individual (26 offsprings)
    Officer
    2013-09-26 ~ 2017-08-03
    OF - Director → CIF 0
  • 6
    Thompson, Simon Christopher
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Goadby, Peter John
    Operations Director born in May 1953
    Individual (3 offsprings)
    Officer
    2009-07-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2017-07-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Harris, David Michael
    Born in March 1967
    Individual (25 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
    Harris, David Michael
    Sales Director born in March 1967
    Individual (25 offsprings)
    2009-07-02 ~ 2016-03-30
    OF - Director → CIF 0
  • 10
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (104 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Jack, James White
    Finance Director born in January 1951
    Individual (26 offsprings)
    Officer
    2009-07-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Casling, Lyn Howell
    Director born in September 1953
    Individual (28 offsprings)
    Officer
    2011-12-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    PRIMETIME RETIREMENT GROUP LIMITED
    - now 04750947 08183605... (more)
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRIMETIME RETIREMENT LIMITED

Period: 2012-01-26 ~ now
Company number: 06950170
Registered names
PRIMETIME RETIREMENT LIMITED - now 07900735... (more)
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • PRIMETIME RETIREMENT LIMITED
    Info
    LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
    Registered number 06950170
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire PR2 9ZH
    PRIVATE LIMITED COMPANY incorporated on 2009-07-02 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • PRIMETIME RETIREMENT LIMITED
    S
    Registered number 06950170
    Baines House, Midgery Court, Fulwood, Preston, England, PR2 9ZH
    Private Company Limited By Shares in Register Of Companies In Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIMETIME TRUSTEES LIMITED
    09716098
    C/o Calvert Dawson Ltd 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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