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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

Prime, Roderick Mark

    Related profiles found in government register
  • Prime, Roderick Mark
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, England

      IIF 1
    • 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

      IIF 2 IIF 3
  • Prime, Roderick Mark
    British finance director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47, Melville Street, Edinburgh, EH3 7HL, United Kingdom

      IIF 4
  • Prime, Roderick Mark
    British group treasurer born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prime, Roderick Mark
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 148a, Bucklesham Road, Ipswich, Suffolk, IP3 8TZ

      IIF 43
  • Prime, Roderick Mark
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Anglian House, Ambury Road South, Huntingdon, Cambridgeshire, PE29 3NZ

      IIF 44
child relation
Offspring entities and appointments 44
  • 1
    A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED
    - now SC294892
    AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
    DUNWILCO (1311) LIMITED - 2006-02-07
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2014-08-31 ~ 2017-06-30
    IIF 30 - Director → ME
  • 2
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527 04495523
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 35 - Director → ME
  • 3
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 34 - Director → ME
  • 4
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 33 - Director → ME
  • 5
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 42 - Director → ME
  • 6
    ANGLIAN PORTFOLIO MANAGEMENT LIMITED
    - now SC427727
    AWG PROPERTY ASSET MANAGEMENT LIMITED
    - 2013-05-07 SC427727
    47 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-07-05 ~ 2017-06-30
    IIF 4 - Director → ME
  • 7
    AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED
    - now SC369872
    ENSCO 296 LIMITED - 2010-01-19
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2010-01-27 ~ 2017-06-30
    IIF 43 - Director → ME
  • 8
    AWG OUTLET CENTERS LIMITED
    - now SC183768
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2017-06-30
    IIF 14 - Director → ME
  • 9
    AWG PFI LIMITED
    - now SC226342
    DUNWILCO (966) LIMITED - 2002-03-25
    47 Melville Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 15 - Director → ME
  • 10
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (16 parents, 49 offsprings)
    Officer
    2009-12-31 ~ 2017-06-30
    IIF 32 - Director → ME
  • 11
    AWG PROPERTY LIMITED
    - now SC067190
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (60 parents, 29 offsprings)
    Officer
    2008-03-17 ~ 2017-06-30
    IIF 28 - Director → ME
  • 12
    AWG RESIDENTIAL LIMITED
    - now SC082292
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2015-02-27 ~ 2017-06-30
    IIF 11 - Director → ME
  • 13
    BARRHEAD CARGO CENTRE LIMITED
    - now SC277476
    DUNWILCO (1219) LIMITED - 2005-03-04
    47 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 22 - Director → ME
  • 14
    BERKELEY LATIMER ESTATES LIMITED
    - now 08161672
    MAYFIELD MARKET TOWNS LIMITED
    - 2023-07-12 08161672
    ENSCO 946 LIMITED - 2012-08-21
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2023-03-23 ~ now
    IIF 1 - Director → ME
  • 15
    CAMBUSLANG RETAIL PORTFOLIO LIMITED
    - now SC271031
    DUNWILCO (1174) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-08-31 ~ 2017-06-30
    IIF 8 - Director → ME
  • 16
    CATCHMENT MORAY HOLDINGS LIMITED
    - now SC206596 SC186500
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 36 - Director → ME
  • 17
    CATCHMENT MORAY LIMITED
    - now SC206595
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 38 - Director → ME
  • 18
    CELTIC SPRINGS RETAIL LIMITED
    - now 06704667
    BEALAW (918) LIMITED - 2009-06-12
    Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2009-12-31 ~ 2012-10-01
    IIF 19 - Director → ME
  • 19
    CHAMBERS DEVELOPMENTS LIMITED
    - now SC180263
    PACIFIC SHELF 756 LIMITED - 1998-06-01
    Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2006-05-11 ~ 2017-10-27
    IIF 40 - Director → ME
  • 20
    CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED
    - now 07068999
    AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED
    - 2024-05-09 07068999
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-10-16 ~ now
    IIF 3 - Director → ME
  • 21
    CROWWOOD GRANGE ESTATES LIMITED
    SC191312
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-02-27 ~ 2017-06-30
    IIF 24 - Director → ME
  • 22
    CS 3000 LIMITED
    - now 05730092 04266726
    BEALAW (810) LIMITED - 2007-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 31 - Director → ME
  • 23
    CS AMENITIES LIMITED
    04459896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2017-06-30
    IIF 6 - Director → ME
  • 24
    CS MANAGEMENT COMPANY (2002) LIMITED
    04459677
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (27 parents)
    Officer
    2015-02-27 ~ 2017-06-30
    IIF 16 - Director → ME
  • 25
    DMWS 819 LIMITED
    - now SC318549 SC222303... (more)
    WESTSIDE SHOPPING CENTRE LIMITED
    - 2013-09-17 SC318549 SC318552... (more)
    DMWS 819 LIMITED - 2007-04-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-06-24 ~ 2017-06-30
    IIF 5 - Director → ME
  • 26
    DMWS 822 LIMITED
    - now SC318552 SC096053... (more)
    WESTSIDE SHOPPING CENTRE (NO.1) LIMITED
    - 2013-09-17 SC318552 SC318553... (more)
    DMWS 822 LIMITED - 2007-06-12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2017-06-30
    IIF 17 - Director → ME
  • 27
    DMWS 823 LIMITED
    - now SC318553 SC096054... (more)
    WESTSIDE SHOPPING CENTRE (NO.2) LIMITED
    - 2013-09-17 SC318553 SC318552... (more)
    DMWS 823 LIMITED - 2007-06-12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-06-24 ~ 2017-06-30
    IIF 9 - Director → ME
  • 28
    DMWS 824 LLP
    - now SO301404 SC318507... (more)
    WESTSIDE CENTRE & PLAZA LLP
    - 2013-10-23 SO301404
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-06-24 ~ 2017-06-30
    IIF 44 - LLP Designated Member → ME
  • 29
    ELGIN WATER LIMITED - now
    MORRISON WATER (MORAY) LIMITED
    - 2007-01-03 SC218050
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 39 - Director → ME
  • 30
    EXCEL CENTRE ABERDEEN LIMITED
    - now SC314848
    DUNWILCO (1413) LIMITED - 2007-04-05
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2014-08-31 ~ 2017-06-30
    IIF 7 - Director → ME
  • 31
    GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
    - now SC271032
    DUNWILCO (1175) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-08-31 ~ 2017-06-30
    IIF 20 - Director → ME
  • 32
    GWENT EURO PARK MANAGEMENT COMPANY LIMITED
    - now 03035052
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (25 parents)
    Officer
    2015-02-27 ~ 2017-06-30
    IIF 21 - Director → ME
  • 33
    LATIMER WEYBURN WORKS LIMITED
    11474914
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-25 ~ now
    IIF 2 - Director → ME
  • 34
    LEITH WALK PROPERTIES LIMITED
    - now SC314710
    DMWS 808 LIMITED - 2007-02-12
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2014-08-31 ~ 2017-06-30
    IIF 25 - Director → ME
  • 35
    MORRISON EDISON INVESTMENTS 2 LIMITED
    - now SC203920 SC201468
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 13 - Director → ME
  • 36
    MORRISON GLOSHA LIMITED
    - now SC216017
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-12-19 ~ 2017-06-30
    IIF 26 - Director → ME
  • 37
    MORRISON GWENT LIMITED
    - now 02910788
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-06-30
    IIF 12 - Director → ME
  • 38
    MORRISON PROJECT INVESTMENTS LIMITED
    - now SC218927 SC128414
    AWG PROJECT INVESTMENTS LIMITED - 2004-10-13
    MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
    MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 29 - Director → ME
  • 39
    NUFFIELD ALBION HEALTHCARE LIMITED - now
    AWG HEALTHCARE (NUFFIELD) LIMITED
    - 2007-01-09 04176082
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 41 - Director → ME
  • 40
    OCEAN POINT DEVELOPMENTS LIMITED
    - now SC208638
    MACROCOM (638) LIMITED - 2001-12-13
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2010-09-09 ~ 2017-06-30
    IIF 23 - Director → ME
  • 41
    PALACECRAIG STREET COATBRIDGE LIMITED
    - now SC286972
    DMWS 726 LIMITED - 2005-09-28
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2014-08-31 ~ 2017-06-30
    IIF 27 - Director → ME
  • 42
    SHAWLANDS DEVELOPMENTS
    - now SC302033 SC299236
    DMWS 773 LIMITED - 2006-06-12
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-08-31 ~ 2017-06-30
    IIF 10 - Director → ME
  • 43
    SHAWLANDS RETAIL LIMITED
    - now SC299236
    SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
    DMWS 763 LIMITED - 2006-04-06
    47 Melville Street, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-08-31 ~ 2017-06-30
    IIF 18 - Director → ME
  • 44
    WEST LOTHIAN EDUCATION LIMITED - now
    MORRISON EDUCATION WEST LOTHIAN LIMITED
    - 2007-01-03 SC218928
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 37 - Director → ME

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