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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 7
  • 1
    Baker, Simon
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    2018-09-24 ~ 2019-09-25
    OF - Director → CIF 0
  • 2
    Green, Darran Jiy-ming
    Investment Director born in February 1980
    Individual (18 offsprings)
    Officer
    2018-04-25 ~ 2018-07-23
    OF - Director → CIF 0
    Mr Darran Jiy-ming Green
    Born in February 1980
    Individual (18 offsprings)
    Person with significant control
    2018-04-25 ~ 2018-09-20
    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
  • 3
    Pearson, Mark Desmond Thomas
    Company Director born in June 1963
    Individual (20 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Brock, David Michael
    Non-Executive Chairman born in October 1949
    Individual (28 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Charles, Ian David
    Non-Executive Director born in April 1965
    Individual (20 offsprings)
    Officer
    2018-09-20 ~ 2019-11-12
    OF - Director → CIF 0
  • 6
    Chester, Ross Steven
    Director born in March 1967
    Individual (66 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 7
    ROCKPOOL INVESTMENTS LLP
    OC369009
    10, Bressenden Place, London, England
    Active Corporate (81 parents, 23 offsprings)
    Person with significant control
    2018-09-20 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

PRIMROSE GROUP LIMITED

Period: 2018-04-25 ~ 2021-08-04
Company number: 11329874
Registered name
PRIMROSE GROUP LIMITED - Dissolved
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • PRIMROSE GROUP LIMITED
    Info
    Registered number 11329874
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-25 and dissolved on 2021-08-04 (3 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • PRIMROSE GROUP LIMITED
    S
    Registered number 11329874
    44, Portman Road, Reading, Berkshire, United Kingdom, RG30 1EA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MKA REALISATIONS LIMITED - now
    MEIKA LTD
    - 2022-12-09 04756556
    SPORT BY MAIL LIMITED - 2003-09-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-09-20 ~ 2020-11-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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