logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Brook, Michael William
    Engineer born in April 1956
    Individual (4 offsprings)
    Officer
    1994-01-13 ~ 1997-01-06
    OF - Director → CIF 0
  • 2
    Stephenson, Daniel
    Born in November 1982
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Tissiman, John Joseph
    Director born in November 1937
    Individual (10 offsprings)
    Officer
    (before 1991-10-25) ~ 2024-06-13
    OF - Director → CIF 0
    Mr John Joseph Tissiman
    Born in November 1937
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-22
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Ray, David James
    Born in September 1975
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Andrew, Neil
    Chairman born in February 1964
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Neil Andrew
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Mr Richard Anthony Frost
    Born in October 1959
    Individual (9 offsprings)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    Godbehere, Albert Edward
    Technical Director born in April 1928
    Individual (3 offsprings)
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
  • 8
    Flint, Peter James
    Accountant born in May 1947
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    King, David Gilbert
    Director born in April 1931
    Individual (3 offsprings)
    Officer
    ~ 1995-11-22
    OF - Director → CIF 0
  • 10
    Finister, Dean Peter
    Accountant born in June 1969
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2008-12-06
    OF - Director → CIF 0
    Finister, Dean Peter
    Individual (6 offsprings)
    Officer
    2005-08-31 ~ 2008-12-06
    OF - Secretary → CIF 0
  • 11
    Lee, Peter Wilton
    Director born in May 1935
    Individual (34 offsprings)
    Officer
    ~ 2009-07-31
    OF - Director → CIF 0
    Mr Peter Wilton Lee
    Born in May 1935
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 12
    Morris, Alastair Richard
    Sales Director born in December 1979
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Jenkins, Mark Lewis
    Engineer born in August 1954
    Individual (4 offsprings)
    Officer
    1994-01-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Mr Hugh Anthony Cotton
    Born in October 1948
    Individual (6 offsprings)
    Person with significant control
    2025-01-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    Dunn, Simon John
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Ellis, Clarence
    Chairman & Director born in April 1919
    Individual (3 offsprings)
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 17
    Davies, Andrew James
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Davies, Andrew James
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Rhodes, Alan Graham
    Finance Director born in March 1967
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2023-11-23
    OF - Director → CIF 0
    Rhodes, Alan Graham
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2023-11-23
    OF - Secretary → CIF 0
  • 19
    Douglas, John Andrew
    Accountant born in May 1950
    Individual (6 offsprings)
    Officer
    ~ 2005-08-31
    OF - Director → CIF 0
    Douglas, John Andrew
    Individual (6 offsprings)
    Officer
    ~ 2005-08-31
    OF - Secretary → CIF 0
    Mr John Andrew Douglas
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 20
    Mr Robert David Littlewood
    Born in June 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

EDWARD PRYOR & SON LIMITED

Period: 1936-04-21 ~ now
Company number: 00313230
Registered name
EDWARD PRYOR & SON LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Related profiles found in government register
  • EDWARD PRYOR & SON LIMITED
    Info
    Registered number 00313230
    Egerton Street, Sheffield S1 4JX
    PRIVATE LIMITED COMPANY incorporated on 1936-04-21 (90 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • EDWARD PRYOR & SON LIMITED
    S
    Registered number 00313230
    73, Egerton Street, Sheffield, England, S1 4JX
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JOHN H. ELLIOTT (MONOSTAMP) LIMITED
    - now 00169426
    PUNCH FORGERS LIMITED - 1982-02-24
    Egerton Street, Sheffield, South Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PRYOR MARKING TECHNOLOGY LIMITED
    - now 00701896
    PRYORSIGN LIMITED - 2005-12-28
    EDWARD PRYOR DEVELOPMENTS LIMITED - 1990-03-26
    Egerton Street, Sheffield
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.