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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
    Wallace, Neil Alan
    Born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ now
    OF - LLP Member → CIF 0
    Mr Neil Alan Wallace
    Born in November 1966
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Parkinson, Alec Charles
    Born in September 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alec Charles Parkinson
    Born in September 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Melliss, Oliver Simon
    Born in January 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Oliver Simon Melliss
    Born in January 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mehta, Neel
    Born in July 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Wolstenholme, Iain John
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - LLP Member → CIF 0
Ceased 12
  • 1
    Adams, Jacqueline
    Born in March 1970
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 2
    Armstrong, Alistair Paul
    Born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 3
    Gonszor, Charles Patterson
    Born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-21 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 4
    Mr Charles Gonszor
    Born in February 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    Heddle, Graham John
    Born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 6
    Jacobs, Peter
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 7
    Nadesar, Natasha
    Born in May 1983
    Individual
    Officer
    icon of calendar 2024-09-09 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 8
    Atkinson, Paul
    Born in July 1951
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ 2022-05-03
    OF - LLP Member → CIF 0
  • 9
    Foreman, Robin James
    Born in August 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
    Mr Robin Foreman
    Born in August 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 10
    Hopwood, Chris
    Born in December 1981
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 11
    Lloyd, Simon Charles
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2022-05-03
    OF - LLP Designated Member → CIF 0
  • 12
    EFG TRUST COMPANY LIMITED
    icon of addressNo 1, 641, Seaton Place, St Helier
    Registered Corporate (1 parent, 36 offsprings)
    Officer
    2014-09-01 ~ 2021-06-08
    PE - LLP Member → CIF 0
parent relation
Company in focus

PRIMARY CAPITAL PARTNERS LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • PRIMARY CAPITAL PARTNERS LLP
    Info
    Registered number OC390504
    icon of addressAugustine House, 6a Austin Friars, London EC2N 2HA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-01-21 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • PRIMARY CAPITAL PARTNERS LLP
    S
    Registered number Oc390504
    icon of addressAugustine House 6a, Austin Friars, London, EC2N 2HA
    Llp in Companies House, Uk
    CIF 1
  • PRIMARY CAPITAL PARTNERS LLP
    S
    Registered number Oc390504
    icon of addressAugustine House, 6a Austin Friars, London, England, EC2N 2HA
    Llp in Companies House, United Kingdom
    CIF 2
  • PRIMARY CAPITAL PARTNERS LLP
    S
    Registered number Oc390504
    icon of addressAugustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 8 - Has significant influence or controlOE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Has significant influence or controlOE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-07 ~ now
    CIF 1 - Has significant influence or controlOE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Has significant influence or controlOE
  • 5
    FAWNVIEW LIMITED - 1994-07-21
    icon of addressAugustine House, 6a Austin Friars, London
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    21,651 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressAugustine House, 6a Austin Friars, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    CIF 3 - Has significant influence or controlOE
  • 7
    icon of addressAugustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    CIF 4 - Has significant influence or controlOE
  • 8
    PRIMARY V GP CO LIMITED - 2018-12-12
    icon of addressAugustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressNew Quay Road, Lancaster, Lancashire
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    18,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-23 ~ 2025-02-05
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    PRIMARY V GP CO LIMITED - 2018-12-12
    icon of addressAugustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-11-29 ~ 2019-06-30
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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