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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Handley I'anson Laing

child relation
Offspring entities and appointments 59
  • 1
    BASS LIFT HOLDINGS LIMITED
    - now 05114899
    CP LIFT INVESTMENTS LIMITED
    - 2005-11-18 05114899
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-04-28 ~ 2017-05-01
    IIF 13 - Director → ME
  • 2
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
    04958862 07123364... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (41 parents)
    Officer
    2004-07-16 ~ 2016-07-28
    IIF 45 - Director → ME
  • 3
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED
    06395629 04958862... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents)
    Officer
    2007-10-10 ~ 2016-07-28
    IIF 40 - Director → ME
  • 4
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED
    07123364 04958862... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents)
    Officer
    2010-01-12 ~ 2016-07-28
    IIF 53 - Director → ME
  • 5
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED
    - now 08220043 07123364... (more)
    BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED
    - 2012-10-15 08220043
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (23 parents)
    Officer
    2012-09-19 ~ 2016-07-28
    IIF 52 - Director → ME
  • 6
    BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    04958890
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2004-07-16 ~ 2016-07-28
    IIF 62 - Director → ME
  • 7
    GEMSTA HOLDINGS LIMITED
    06717774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26 during the appointment or period of control
    Dissolved on 2014-04-17 during the appointment or period of control
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 37 - Director → ME
  • 8
    GEMSTA LIMITED
    06374577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26 during the appointment or period of control
    Dissolved on 2014-04-17 during the appointment or period of control
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 33 - Director → ME
    2007-09-18 ~ 2008-10-07
    IIF 68 - Secretary → ME
  • 9
    HEREFORD HUB RETAIL LIMITED
    12047859
    Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2019-07-19
    IIF 8 - Director → ME
  • 10
    MANSFIELD RAVENHALL LIMITED
    03790895
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (16 parents)
    Officer
    2007-11-14 ~ 2025-12-31
    IIF 43 - Director → ME
  • 11
    MARRAKUSHI 101 LIMITED
    12232028 12232345... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-09-27 ~ 2019-12-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MARRAKUSHI 211 LIMITED
    12232345 12232028... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-09-27 ~ 2019-12-02
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MERSENNE DEVELOPMENTS LIMITED
    - now 10023745
    MERSENNE HOLIDAYS LIMITED
    - 2021-10-06 10023745
    The Beeches, Checkley, Hereford, Herefordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-24 ~ now
    IIF 19 - Director → ME
  • 15
    MERSENNE INVESTMENTS LIMITED
    09200455
    The Beeches Checkley, The Beeches, Hereford, Herefordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-09-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    MERSENNE PROPERTIES LIMITED
    09204508
    The Beeches, Checkley, Hereford, Herefordshire
    Active Corporate (4 parents)
    Officer
    2014-09-05 ~ now
    IIF 20 - Director → ME
  • 17
    MODALITY PROPERTY LIMITED
    - now 06974347
    VITALITY PROPERTY LIMITED
    - 2015-10-13 06974347
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-05-26 ~ 2021-10-21
    IIF 38 - Director → ME
  • 18
    ONE CREATIVE ENVIRONMENTS LIMITED
    - now 02738102 09310385
    PANTON SARGENT LIMITED
    - 2008-02-26 02738102
    HARCLA CO (1) LIMITED - 1992-10-12
    Seymour House 15a Frederick Road, Edgbaston, Birmingham, England
    Active Corporate (34 parents)
    Officer
    2007-03-19 ~ 2014-12-31
    IIF 41 - Director → ME
  • 19
    PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED - now
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED
    - 2013-12-17 08304612 03852549
    SC1234 LIMITED
    - 2013-02-14 08304612
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2013-12-03
    IIF 59 - Director → ME
  • 20
    PHP PRIMARY PROPERTIES LIMITED - now
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2013-12-17 05417914 03852552... (more)
    PRIME REFINANCE LIMITED
    - 2005-04-28 05417914 03852552
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-04-07 ~ 2013-12-03
    IIF 63 - Director → ME
  • 21
    PHP ST. JOHNS LIMITED - now
    PRIME ST. JOHNS LIMITED
    - 2013-03-22 08192779
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2012-09-06 ~ 2013-02-05
    IIF 65 - Director → ME
  • 22
    PIMCO 2778 LIMITED
    06595208 06595141... (more)
    5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2008-06-11 ~ 2025-12-31
    IIF 16 - Director → ME
  • 23
    PPP LEASING LIMITED
    05813464
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2006-05-11 ~ 2025-12-31
    IIF 14 - Director → ME
  • 24
    PPP RETAIL 1 LIMITED
    08036961 08036984
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2012-04-19 ~ 2025-12-31
    IIF 56 - Director → ME
  • 25
    PPP RETAIL 2 LIMITED
    08036984 08036961
    2-26 Anthony Rd, Saltley, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2012-04-19 ~ 2014-03-14
    IIF 54 - Director → ME
  • 26
    PRACTICE PARTNERS HOLDINGS LIMITED
    07067765
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2025-12-31
    IIF 36 - Director → ME
  • 27
    PRACTICE PARTNERS LIMITED
    06599922
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2008-05-21 ~ 2009-03-30
    IIF 17 - Director → ME
    2009-11-27 ~ 2025-12-31
    IIF 22 - Director → ME
  • 28
    PRIMA 200 FUNDCO NO 1 LIMITED
    - now 05099525 07123368... (more)
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED
    - 2004-08-10 05099525
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (31 parents)
    Officer
    2004-04-13 ~ 2016-07-28
    IIF 51 - Director → ME
    2004-04-13 ~ 2005-02-03
    IIF 67 - Secretary → ME
  • 29
    PRIMA 200 FUNDCO NO 2 LIMITED
    06309603 07123368... (more)
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents)
    Officer
    2007-07-11 ~ 2016-07-28
    IIF 42 - Director → ME
  • 30
    PRIMA 200 FUNDCO NO 3 LIMITED
    07123368 06309603... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (25 parents)
    Officer
    2010-01-12 ~ 2016-07-28
    IIF 47 - Director → ME
  • 31
    PRIMA 200 LIMITED
    - now 05099500
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED
    - 2004-08-10 05099500
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2004-04-13 ~ 2016-07-28
    IIF 58 - Director → ME
    2004-04-13 ~ 2005-02-03
    IIF 66 - Secretary → ME
  • 32
    PRIME (GB) HOLDINGS LIMITED
    08304628 05937060... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-11-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PRIME (UK) DEVELOPMENTS LIMITED
    - now 03286349
    PRIME (UK) LIMITED
    - 2001-02-07 03286349 03432065
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1997-04-06 ~ 2025-12-31
    IIF 48 - Director → ME
  • 34
    PRIME (UK) HOLDINGS PLC
    - now 07383007 03432065... (more)
    PRIME (UK) HOLDINGS LIMITED
    - 2010-11-03 07383007 03432065... (more)
    PRIME TOPCO LIMITED
    - 2010-11-03 07383007
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-09-21 ~ 2025-12-31
    IIF 28 - Director → ME
  • 35
    PRIME (UK) INVESTMENTS LIMITED
    - now 03852549
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED
    - 2004-08-18 03852549 08304612
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (21 parents, 10 offsprings)
    Officer
    1999-12-20 ~ 2025-12-31
    IIF 34 - Director → ME
  • 36
    PRIME CARE HOME DEVELOPMENTS 3 LIMITED
    10658398 10377259... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-03-08 ~ 2025-12-31
    IIF 26 - Director → ME
  • 37
    PRIME CARE HOME DEVELOPMENTS LIMITED
    10002200 10377259... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-02-12 ~ 2025-12-31
    IIF 24 - Director → ME
  • 38
    PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED
    - now 10317524
    PRIME YDH CONTRACTOR FRAMEWORK CO. LIMITED
    - 2016-10-17 10317524
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-08 ~ 2025-12-31
    IIF 57 - Director → ME
  • 39
    PRIME HEREFORD HUB LIMITED
    11514778
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-08-13 ~ 2019-07-12
    IIF 9 - Director → ME
  • 40
    PRIME INFRASTRUCTURE INVESTMENTS LIMITED
    09898330
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-12-02 ~ 2025-11-10
    IIF 11 - Director → ME
  • 41
    PRIME INFRASTRUCTURE LIMITED
    07654954
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2011-08-25 ~ 2025-12-31
    IIF 23 - Director → ME
  • 42
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED
    11531297 11598290... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-22 ~ 2025-12-31
    IIF 6 - Director → ME
  • 43
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 3 LIMITED
    11598290 11531297... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-01 ~ 2025-12-31
    IIF 10 - Director → ME
  • 44
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 4 LIMITED
    12678280 11598290... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-06-17 ~ 2025-12-31
    IIF 27 - Director → ME
  • 45
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
    07183463 11531297... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2010-03-09 ~ 2025-12-31
    IIF 46 - Director → ME
  • 46
    PRIME INSIGHT LIMITED
    05957623
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2006-10-05 ~ 2025-12-31
    IIF 35 - Director → ME
  • 47
    PRIME INVESTMENT WORCESTER LIMITED
    - now 10377259
    PRIME CARE HOME DEVELOPMENTS 2 LIMITED
    - 2018-03-13 10377259 10658398... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-09-15 ~ 2025-12-31
    IIF 29 - Director → ME
  • 48
    PRIME KNOWHOW LIMITED
    06498059
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2008-02-08 ~ 2025-12-31
    IIF 55 - Director → ME
  • 49
    PRIME LIFT INVESTMENTS LIMITED
    05091944
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-05-04 ~ 2017-05-01
    IIF 31 - Director → ME
  • 50
    PRIME OPERATIONS LIMITED
    07398295
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2010-10-06 ~ 2025-12-31
    IIF 64 - Director → ME
  • 51
    PRIME PLC
    - now 03432065
    PRIME (UK) LIMITED
    - 2001-03-30 03432065 03286349
    PRIME (UK) HOLDINGS LIMITED
    - 2001-02-07 03432065 07383007... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1997-09-10 ~ 2025-12-31
    IIF 39 - Director → ME
  • 52
    PRIME PUBLIC INFRASTRUCTURE LIMITED
    07183429
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2010-03-09 ~ 2025-12-31
    IIF 49 - Director → ME
  • 53
    PRIME PUBLIC PARTNERSHIPS 2000 LIMITED
    - now 03933672 05417914... (more)
    PINCO 1357 LIMITED
    - 2000-03-03 03933672 04257230... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2000-03-02 ~ 2025-12-31
    IIF 50 - Director → ME
  • 54
    PRIME REFINANCE LIMITED
    - now 03852552 05417914
    PRIME PUBLIC PARTNERSHIPS LIMITED
    - 2005-04-28 03852552 05417914... (more)
    PINCO 1288 LIMITED - 1999-10-27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    1999-12-20 ~ 2025-12-31
    IIF 32 - Director → ME
  • 55
    PRIME STRUCTURED FINANCE LIMITED
    - now 05937060
    PRIME (UK) HOLDINGS LIMITED
    - 2010-11-03 05937060 07383007... (more)
    PRIME STRUCTURED FINANCE LIMITED
    - 2010-10-22 05937060
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2006-09-15 ~ 2025-12-31
    IIF 44 - Director → ME
  • 56
    RISC CAPITAL LTD
    14137026 14647058
    Lower Granary, Brockhampton, Hereford, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-07-07 ~ 2025-05-23
    IIF 18 - Director → ME
  • 57
    ROSEHILL RESIDENTS ASSOCIATION COMPANY LIMITED
    06879320
    Belmont Property Management, Daniel House, Falmouth Road, Truro, Cornwall
    Active Corporate (10 parents)
    Officer
    2009-05-18 ~ 2014-12-19
    IIF 15 - Director → ME
  • 58
    SUDBURY AND DISTRICT COMMUNITY HEALTH PARTNERSHIP LIMITED
    - now 06902171
    PIMCO 2843 LIMITED
    - 2011-02-08 06902171 06976097... (more)
    5 The Triangle, Wildwood Drive, Worcester
    Dissolved Corporate (6 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 12 - Director → ME
  • 59
    THE PRIME FOUNDATION
    06210181
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2007-04-12 ~ 2018-04-17
    IIF 61 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.