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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 5
  • 1
    Greenslade-smith, Richard James
    Chartered Surveyor born in December 1976
    Individual (22 offsprings)
    Officer
    2024-08-15 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    Theodosiou, Stylianos
    Born in May 1979
    Individual (32 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Penfold, Lawrence Neil
    Born in October 1981
    Individual (29 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Strachan, Richard James
    Director born in May 1981
    Individual (42 offsprings)
    Officer
    2024-10-14 ~ 2025-05-13
    OF - Director → CIF 0
  • 5
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIMER II HOLDCO 1 LIMITED

Period: 2024-08-15 ~ now
Company number: 15899583
Registered name
PRIMER II HOLDCO 1 LIMITED - now 15900743
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRIMER II HOLDCO 1 LIMITED
    Info
    Registered number 15899583
    C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2024-08-15 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • PRIMER II HOLDCO 1 LIMITED
    S
    Registered number 15899583
    C/o Aztec Financial Services Uk, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIMER II EDINBURGH LIMITED
    15903134
    C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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