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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 21
  • 1
    Noble, Steven David
    Chief Investment Officer born in October 1978
    Individual (96 offsprings)
    Officer
    2025-02-11 ~ 2025-02-21
    OF - Director → CIF 0
  • 2
    Cottam, Jayne Marie
    Born in August 1974
    Individual (107 offsprings)
    Officer
    2019-07-12 ~ 2025-12-16
    OF - Director → CIF 0
  • 3
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (173 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Sarah
    Chief People Officer born in October 1969
    Individual (61 offsprings)
    Officer
    2023-03-10 ~ 2025-02-21
    OF - Director → CIF 0
  • 5
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Town, Vikki Louise
    Accountant born in August 1977
    Individual (35 offsprings)
    Officer
    2018-08-13 ~ 2019-07-12
    OF - Director → CIF 0
  • 7
    James, Robert
    Surveyor born in September 1969
    Individual (65 offsprings)
    Officer
    2022-05-24 ~ 2025-02-21
    OF - Director → CIF 0
  • 8
    Williams, Richard Gareth Emery
    Director born in April 1964
    Individual (70 offsprings)
    Officer
    2018-08-13 ~ 2019-07-12
    OF - Director → CIF 0
  • 9
    Laing, Richard Handley I'anson
    Director born in February 1967
    Individual (59 offsprings)
    Officer
    2018-08-13 ~ 2019-07-12
    OF - Director → CIF 0
  • 10
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Oborn, Simon John
    Director born in February 1973
    Individual (74 offsprings)
    Officer
    2019-11-07 ~ 2022-11-24
    OF - Director → CIF 0
  • 12
    Holland, Philip John
    Director born in January 1970
    Individual (159 offsprings)
    Officer
    2018-08-13 ~ 2019-07-12
    OF - Director → CIF 0
  • 13
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (78 offsprings)
    Officer
    2019-07-12 ~ 2023-04-01
    OF - Director → CIF 0
  • 14
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual (63 offsprings)
    Officer
    2019-07-12 ~ 2021-06-18
    OF - Director → CIF 0
  • 15
    Roach, Owen
    Chartered Accountant born in January 1990
    Individual (67 offsprings)
    Officer
    2023-08-21 ~ 2025-02-21
    OF - Director → CIF 0
  • 16
    Taylor, Sian
    Operations Director born in January 1980
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ 2025-02-21
    OF - Director → CIF 0
  • 17
    Chumbley, Leighton Daniel
    Director born in March 1970
    Individual (52 offsprings)
    Officer
    2018-08-13 ~ 2019-07-12
    OF - Director → CIF 0
  • 18
    Austin, David Christopher
    Born in February 1970
    Individual (135 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 19
    ASSURA INVESTMENTS LIMITED
    - now 04677200
    STRATEGIS LIMITED - 2008-02-18
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 50 offsprings)
    Person with significant control
    2019-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    PRIME (UK) INVESTMENTS LIMITED
    - now 03852549
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    5, The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2018-08-13 ~ 2019-07-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2019-07-12 ~ 2025-02-21
    OF - Director → CIF 0
parent relation
Company in focus

PRIME HEREFORD HUB LIMITED

Period: 2018-08-13 ~ now
Company number: 11514778
Registered name
PRIME HEREFORD HUB LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • PRIME HEREFORD HUB LIMITED
    Info
    Registered number 11514778
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-13 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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