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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laing, Richard Handley L'anson

    Related profiles found in government register
  • Laing, Richard Handley L'anson
    British chartered surveyor born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laing, Richard Handley L'anson
    British chief executive born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom

      IIF 17
  • Laing, Richard Handley L'anson
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laing, Richard Handley L'anson
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laing, Richard Handley L'anson
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 53
    • 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom

      IIF 54
  • Laing, Richard Handley I'anson
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 55
  • Laing, Richard Handley I'anson
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 56 IIF 57 IIF 58
    • 5, The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom

      IIF 60
  • Mr Richard Handley I'anson Laing
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, The Triangle, Wildwood Drive, Worcester, WR5 2QX, United Kingdom

      IIF 61 IIF 62 IIF 63
    • 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England

      IIF 64 IIF 65
  • Laing, Richard Handley L'anson
    British

    Registered addresses and corresponding companies
    • The Beeches, Checkley, Herefordshire, HR1 4ND

      IIF 66
  • Laing, Richard Handley L'anson

    Registered addresses and corresponding companies
    • The Beeches, Checkley, Herefordshire, HR1 4ND

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 38
  • 1
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 7 - director → ME
  • 2
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (4 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 4 - director → ME
  • 3
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-14 ~ now
    IIF 10 - director → ME
  • 4
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    109,795 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-09-27 ~ now
    IIF 56 - director → ME
  • 5
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    569,692 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-09-27 ~ now
    IIF 40 - director → ME
  • 6
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    746,843 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-10-24 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    MERSENNE HOLIDAYS LIMITED - 2021-10-06
    The Beeches, Checkley, Hereford, Herefordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,260 GBP2024-09-30
    Officer
    2016-02-24 ~ now
    IIF 30 - director → ME
  • 8
    The Beeches Checkley, The Beeches, Hereford, Herefordshire
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    69 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-09-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
  • 9
    The Beeches, Checkley, Hereford, Herefordshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    344,779 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-09-05 ~ now
    IIF 31 - director → ME
  • 10
    5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-06-11 ~ now
    IIF 28 - director → ME
  • 11
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents)
    Officer
    2006-05-11 ~ now
    IIF 27 - director → ME
  • 12
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-19 ~ now
    IIF 52 - director → ME
  • 13
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    452 GBP2023-12-31
    Officer
    2010-01-04 ~ now
    IIF 41 - director → ME
  • 14
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    95 GBP2023-12-31
    Officer
    2009-11-27 ~ now
    IIF 33 - director → ME
  • 15
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2012-11-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    PRIME (UK) LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents, 2 offsprings)
    Officer
    1997-04-06 ~ now
    IIF 11 - director → ME
  • 17
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME TOPCO LIMITED - 2010-11-03
    5 The Triangle, Wildwood Drive, Worcester
    Corporate (6 parents, 1 offspring)
    Officer
    2010-09-21 ~ now
    IIF 53 - director → ME
  • 18
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    26,285 GBP2021-12-31
    Officer
    1999-12-20 ~ now
    IIF 5 - director → ME
  • 19
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 37 - director → ME
  • 20
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-02-12 ~ now
    IIF 35 - director → ME
  • 21
    PRIME YDH CONTRACTOR FRAMEWORK CO. LIMITED - 2016-10-17
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-12-31
    Officer
    2016-08-08 ~ now
    IIF 22 - director → ME
  • 22
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 60 - director → ME
  • 23
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-25 ~ now
    IIF 34 - director → ME
  • 24
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (6 parents)
    Officer
    2018-08-22 ~ now
    IIF 55 - director → ME
  • 25
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-01 ~ now
    IIF 59 - director → ME
  • 26
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (6 parents)
    Officer
    2020-06-17 ~ now
    IIF 38 - director → ME
  • 27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Officer
    2010-03-09 ~ now
    IIF 46 - director → ME
  • 28
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-10-05 ~ now
    IIF 6 - director → ME
  • 29
    PRIME CARE HOME DEVELOPMENTS 2 LIMITED - 2018-03-13
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (8 parents)
    Officer
    2016-09-15 ~ now
    IIF 39 - director → ME
  • 30
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-02-08 ~ now
    IIF 17 - director → ME
  • 31
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    22,015 GBP2021-12-31
    Officer
    2010-10-06 ~ now
    IIF 54 - director → ME
  • 32
    PRIME PLC
    - now
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (7 parents, 6 offsprings)
    Officer
    1997-09-10 ~ now
    IIF 8 - director → ME
  • 33
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-03-09 ~ now
    IIF 48 - director → ME
  • 34
    PINCO 1357 LIMITED - 2000-03-03
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-03-02 ~ now
    IIF 12 - director → ME
  • 35
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
    PINCO 1288 LIMITED - 1999-10-27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-12-20 ~ now
    IIF 3 - director → ME
  • 36
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-15 ~ now
    IIF 45 - director → ME
  • 37
    Lower Granary, Brockhampton, Hereford, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    196,785 GBP2023-10-31
    Officer
    2023-07-07 ~ now
    IIF 29 - director → ME
  • 38
    PIMCO 2843 LIMITED - 2011-02-08
    5 The Triangle, Wildwood Drive, Worcester
    Dissolved corporate (6 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 26 - director → ME
Ceased 25
  • 1
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-28 ~ 2017-05-01
    IIF 18 - director → ME
  • 2
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2004-07-16 ~ 2016-07-28
    IIF 21 - director → ME
  • 3
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2007-10-10 ~ 2016-07-28
    IIF 43 - director → ME
  • 4
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2010-01-12 ~ 2016-07-28
    IIF 50 - director → ME
  • 5
    BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2012-09-19 ~ 2016-07-28
    IIF 49 - director → ME
  • 6
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (9 parents, 4 offsprings)
    Officer
    2004-07-16 ~ 2016-07-28
    IIF 25 - director → ME
  • 7
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (4 parents)
    Officer
    2007-09-18 ~ 2008-10-07
    IIF 66 - secretary → ME
  • 8
    Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    253,558 GBP2023-06-30
    Officer
    2019-06-12 ~ 2019-07-19
    IIF 57 - director → ME
  • 9
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    109,795 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-09-27 ~ 2019-12-02
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    569,692 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-09-27 ~ 2019-12-02
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    VITALITY PROPERTY LIMITED - 2015-10-13
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (6 parents)
    Officer
    2010-05-26 ~ 2021-10-21
    IIF 42 - director → ME
  • 12
    PANTON SARGENT LIMITED - 2008-02-26
    HARCLA CO (1) LIMITED - 1992-10-12
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2007-03-19 ~ 2014-12-31
    IIF 44 - director → ME
  • 13
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2013-12-03
    IIF 23 - director → ME
  • 14
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-04-07 ~ 2013-12-03
    IIF 16 - director → ME
  • 15
    PRIME ST. JOHNS LIMITED - 2013-03-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-09-06 ~ 2013-02-05
    IIF 20 - director → ME
  • 16
    2-26 Anthony Rd, Saltley, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-04-19 ~ 2014-03-14
    IIF 51 - director → ME
  • 17
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    95 GBP2023-12-31
    Officer
    2008-05-21 ~ 2009-03-30
    IIF 1 - director → ME
  • 18
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2004-04-13 ~ 2016-07-28
    IIF 13 - director → ME
    2004-04-13 ~ 2005-02-03
    IIF 68 - secretary → ME
  • 19
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2007-07-11 ~ 2016-07-28
    IIF 9 - director → ME
  • 20
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2010-01-12 ~ 2016-07-28
    IIF 47 - director → ME
  • 21
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (9 parents, 3 offsprings)
    Officer
    2004-04-13 ~ 2016-07-28
    IIF 14 - director → ME
    2004-04-13 ~ 2005-02-03
    IIF 67 - secretary → ME
  • 22
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-13 ~ 2019-07-12
    IIF 58 - director → ME
  • 23
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-05-04 ~ 2017-05-01
    IIF 2 - director → ME
  • 24
    Belmont Property Management, Daniel House, Falmouth Road, Truro, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    28 GBP2023-09-30
    Officer
    2009-05-18 ~ 2014-12-19
    IIF 19 - director → ME
  • 25
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    20,059 GBP2023-12-31
    Officer
    2007-04-12 ~ 2018-04-17
    IIF 15 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.