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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
Active 5
  • 1
    Holland, Philip John
    Born in January 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Richard Handley L'anson
    Born in February 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ now
    OF - Director → CIF 0
    Mr Richard Handley I'anson Laing
    Born in February 1967
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Chumbley, Leighton Daniel
    Born in March 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ now
    OF - Director → CIF 0
    Mr Leighton Daniel Chumbley
    Born in March 1970
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Town, Vikki Louise
    Born in August 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Williams, Richard Gareth Emery
    Company Director born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2023-11-08
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2021-01-01
    OF - Secretary → CIF 0
    Mr Richard Gareth Emery Williams
    Born in April 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Keyte, Julian Edward John
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2014-08-04
    OF - Director → CIF 0
  • 4
    Kavanagh, Julian Samuel
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2015-04-08
    OF - Director → CIF 0
  • 5
    Mr Leighton Daniel Chumbley
    Born in March 1970
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Sargent, Peter
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2013-03-30 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    Chandler, Stuart Rodwell
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Powell, Richard Stephen
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2023-10-19
    OF - Director → CIF 0
parent relation
Company in focus

PRIME (GB) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRIME (GB) HOLDINGS LIMITED
    Info
    Registered number 08304628
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 2012-11-22 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • PRIME (GB) HOLDINGS LIMITED
    S
    Registered number 08304628
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
    Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRIME TOPCO LIMITED - 2010-11-03
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    icon of address5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.