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 6
  • 1
    Thorneloe, Simon Darius
    Director born in December 1982
    Individual (47 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 2
    Bilbrough, William James
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
  • 3
    Laing, Richard Handley I'anson
    Director born in February 1967
    Individual (38 offsprings)
    Officer
    2015-12-02 ~ now
    OF - director → CIF 0
  • 4
    Woodburn, Neil Andrew
    Director born in April 1979
    Individual (31 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 5
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    5, The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    26,285 GBP2021-12-31
    Officer
    2015-12-02 ~ now
    OF - secretary → CIF 0
    Person with significant control
    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
  • 6
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    12 Charles Ii Street, London, England
    Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Robson, Patrick Thomas
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    2022-08-30 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Williams, David Anthony
    Director born in November 1982
    Individual (24 offsprings)
    Officer
    2023-09-12 ~ 2024-09-02
    OF - director → CIF 0
  • 3
    Williams, Richard Gareth Emery
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2015-12-02 ~ 2023-11-08
    OF - director → CIF 0
  • 4
    Foot, David Alexander John
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2022-08-30
    OF - director → CIF 0
  • 5
    Driver, Ross William
    Director born in May 1981
    Individual (16 offsprings)
    Officer
    2015-12-02 ~ 2021-06-15
    OF - director → CIF 0
  • 6
    Jarmany, David James
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2022-05-23 ~ 2023-03-28
    OF - director → CIF 0
parent relation
Company in focus

PRIME INFRASTRUCTURE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
47 GBP2023-12-31
47 GBP2022-12-31
Cash at bank and in hand
73 GBP2023-12-31
73 GBP2022-12-31
Total Assets Less Current Liabilities
120 GBP2023-12-31
120 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Equity
120 GBP2023-12-31
120 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-12-31
Class 2 ordinary share
60 shares2023-12-31
  • PRIME INFRASTRUCTURE INVESTMENTS LIMITED
    Info
    Registered number 09898330
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    Private Limited Company incorporated on 2015-12-02 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.