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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 16
  • 1
    Kavanagh, Julian Samuel
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 2
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (22 offsprings)
    Officer
    2011-12-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Sargent, Peter
    Director born in March 1955
    Individual (15 offsprings)
    Officer
    2011-12-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    Laing, Richard Handley L'anson
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2010-09-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Williams, Richard Gareth Emery
    Born in April 1964
    Individual (70 offsprings)
    Officer
    2010-09-21 ~ 2010-10-18
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Director born in April 1964
    Individual (70 offsprings)
    2011-10-24 ~ 2023-11-08
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Individual (70 offsprings)
    Officer
    2010-10-18 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 6
    Keyte, Julian Edward John
    Director born in May 1962
    Individual (35 offsprings)
    Officer
    2011-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Chumbley, Leighton Daniel
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Bicknell, Anthony Guy Kirsten
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ 2011-10-24
    OF - Director → CIF 0
  • 9
    Holland, Philip John
    Born in January 1970
    Individual (186 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Saunders, Iain David Graham
    Born in December 1976
    Individual (37 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 11
    Gardner, Douglas Frank
    Born in December 1943
    Individual (32 offsprings)
    Officer
    2010-10-18 ~ 2011-02-17
    OF - Director → CIF 0
  • 12
    Shrimpton, David Everard
    Born in May 1943
    Individual (17 offsprings)
    Officer
    2010-10-18 ~ 2011-02-17
    OF - Director → CIF 0
  • 13
    Chandler, Stuart Rodwell
    Director born in April 1944
    Individual (42 offsprings)
    Officer
    2010-10-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 14
    Town, Vikki Louise
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 15
    PRIME (GB) HOLDINGS LIMITED
    08304628 05937060... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England
    Active Corporate (13 parents, 1 offspring)
    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
  • 16
    PRIME COMPANY SECRETARIAL SERVICES LIMITED
    12872541
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME (UK) HOLDINGS PLC

Period: 2010-11-03 ~ now
Company number: 07383007 03432065... (more)
Registered names
PRIME (UK) HOLDINGS PLC - now 03432065... (more)
PRIME TOPCO LIMITED - 2010-11-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRIME (UK) HOLDINGS PLC
    Info
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME TOPCO LIMITED - 2010-11-03
    Registered number 07383007
    5 The Triangle, Wildwood Drive, Worcester WR5 2QX
    PUBLIC LIMITED COMPANY incorporated on 2010-09-21 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • PRIME (UK) HOLDINGS PLC
    S
    Registered number 07383007
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
    Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIME PLC
    - now 03432065
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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