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

Prime, Roderick Mark

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Prime, Roderick Mark
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3
  • 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 42
  • Prime, Roderick Mark
    British none supplied 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 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
Active 8
  • 1
    DUNWILCO (966) LIMITED - 2002-03-25
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 14 - Director → ME
  • 2
    DUNWILCO (1219) LIMITED - 2005-03-04
    47 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 21 - Director → ME
  • 3
    MAYFIELD MARKET TOWNS LIMITED - 2023-07-12
    ENSCO 946 LIMITED - 2012-08-21
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-03-23 ~ now
    IIF 43 - Director → ME
  • 4
    AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED - 2024-05-09
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-16 ~ now
    IIF 1 - Director → ME
  • 5
    BEALAW (810) LIMITED - 2007-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 30 - Director → ME
  • 6
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-25 ~ now
    IIF 2 - Director → ME
  • 7
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 12 - Director → ME
  • 8
    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 (3 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 28 - Director → ME
Ceased 36
  • 1
    AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
    DUNWILCO (1311) LIMITED - 2006-02-07
    47 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2014-08-31 ~ 2017-06-30
    IIF 29 - Director → ME
  • 2
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 34 - Director → ME
  • 3
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 33 - Director → ME
  • 4
    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 (5 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 32 - Director → ME
  • 5
    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 (5 parents)
    Equity (Company account)
    -9,283,535 GBP2023-12-31
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 41 - Director → ME
  • 6
    AWG PROPERTY ASSET MANAGEMENT LIMITED - 2013-05-07
    47 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-07-05 ~ 2017-06-30
    IIF 3 - Director → ME
  • 7
    ENSCO 296 LIMITED - 2010-01-19
    47 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-01-27 ~ 2017-06-30
    IIF 42 - Director → ME
  • 8
    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 (4 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2017-06-30
    IIF 13 - Director → ME
  • 9
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents, 43 offsprings)
    Officer
    2009-12-31 ~ 2017-06-30
    IIF 31 - Director → ME
  • 10
    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 (4 parents, 27 offsprings)
    Officer
    2008-03-17 ~ 2017-06-30
    IIF 27 - Director → ME
  • 11
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-02-27 ~ 2017-06-30
    IIF 10 - Director → ME
  • 12
    DUNWILCO (1174) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-31 ~ 2017-06-30
    IIF 7 - Director → ME
  • 13
    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 (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 35 - Director → ME
  • 14
    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 (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 37 - Director → ME
  • 15
    BEALAW (918) LIMITED - 2009-06-12
    Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    273,159 GBP2020-09-30
    Officer
    2009-12-31 ~ 2012-10-01
    IIF 18 - Director → ME
  • 16
    PACIFIC SHELF 756 LIMITED - 1998-06-01
    Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-05-11 ~ 2017-10-27
    IIF 39 - Director → ME
  • 17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-27 ~ 2017-06-30
    IIF 23 - Director → ME
  • 18
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-31 ~ 2017-06-30
    IIF 5 - Director → ME
  • 19
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    240 GBP2024-06-30
    Officer
    2015-02-27 ~ 2017-06-30
    IIF 15 - Director → ME
  • 20
    WESTSIDE SHOPPING CENTRE LIMITED - 2013-09-17
    DMWS 819 LIMITED - 2007-04-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-24 ~ 2017-06-30
    IIF 4 - Director → ME
  • 21
    WESTSIDE SHOPPING CENTRE (NO.1) LIMITED - 2013-09-17
    DMWS 822 LIMITED - 2007-06-12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2017-06-30
    IIF 16 - Director → ME
  • 22
    WESTSIDE SHOPPING CENTRE (NO.2) LIMITED - 2013-09-17
    DMWS 823 LIMITED - 2007-06-12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ 2017-06-30
    IIF 8 - Director → ME
  • 23
    WESTSIDE CENTRE & PLAZA LLP - 2013-10-23
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-06-24 ~ 2017-06-30
    IIF 44 - LLP Designated Member → ME
  • 24
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 38 - Director → ME
  • 25
    DUNWILCO (1413) LIMITED - 2007-04-05
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-08-31 ~ 2017-06-30
    IIF 6 - Director → ME
  • 26
    DUNWILCO (1175) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-31 ~ 2017-06-30
    IIF 19 - Director → ME
  • 27
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (4 parents)
    Current Assets (Company account)
    26,160 GBP2024-07-31
    Officer
    2015-02-27 ~ 2017-06-30
    IIF 20 - Director → ME
  • 28
    DMWS 808 LIMITED - 2007-02-12
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-08-31 ~ 2017-06-30
    IIF 24 - Director → ME
  • 29
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-19 ~ 2017-06-30
    IIF 25 - Director → ME
  • 30
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-06-30
    IIF 11 - Director → ME
  • 31
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 40 - Director → ME
  • 32
    MACROCOM (638) LIMITED - 2001-12-13
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ 2017-06-30
    IIF 22 - Director → ME
  • 33
    DMWS 726 LIMITED - 2005-09-28
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-08-31 ~ 2017-06-30
    IIF 26 - Director → ME
  • 34
    DMWS 773 LIMITED - 2006-06-12
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-31 ~ 2017-06-30
    IIF 9 - Director → ME
  • 35
    SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
    DMWS 763 LIMITED - 2006-04-06
    47 Melville Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-08-31 ~ 2017-06-30
    IIF 17 - Director → ME
  • 36
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 36 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.