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.

Parent entities and officers 28
  • 1
    Carpenter, Clair
    Coo born in November 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    Rocholl, Zoe Sonia
    Executive Director born in July 1981
    Individual (57 offsprings)
    Officer
    2020-05-30 ~ 2022-04-28
    OF - Director → CIF 0
  • 3
    Procter, Vivienne Judith
    Company Secretary born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 2011-06-14
    OF - Director → CIF 0
    Procter, Vivienne Judith
    Individual (3 offsprings)
    Officer
    ~ 2011-06-14
    OF - Secretary → CIF 0
  • 4
    Pearson, Karen Virginia
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2007-04-10 ~ 2011-06-14
    OF - Director → CIF 0
  • 5
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 6
    Ovey, Andrew George Esmond
    Investment Manager born in April 1971
    Individual (38 offsprings)
    Officer
    2017-09-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 7
    Miller, David
    Director born in March 1958
    Individual (170 offsprings)
    Officer
    2012-02-02 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (170 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 8
    Hayton, Clive John
    Director born in December 1958
    Individual (52 offsprings)
    Officer
    2011-06-14 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual (52 offsprings)
    Officer
    2011-06-14 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 9
    Bax, William Robert
    Surveyor born in August 1978
    Individual (162 offsprings)
    Officer
    2019-04-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 10
    Rees, Sally Irene
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 11
    Gooding, Jonathan Michael
    Director born in August 1953
    Individual (91 offsprings)
    Officer
    2011-06-14 ~ 2013-03-26
    OF - Director → CIF 0
  • 12
    Procter, Robin Alexandra
    Architect Co Director born in March 1972
    Individual (5 offsprings)
    Officer
    2007-04-10 ~ 2011-06-14
    OF - Director → CIF 0
  • 13
    Langley, Abigail
    Individual (56 offsprings)
    Officer
    2020-05-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 14
    O’brien, Kevin Michael
    Born in May 1980
    Individual (79 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 15
    Ash, Natalie Jane
    Individual (64 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 16
    Procter, Martin David
    Builder born in February 1942
    Individual (6 offsprings)
    Officer
    ~ 2011-06-14
    OF - Director → CIF 0
  • 17
    Trivedi, Hetal Dinesh
    Chartered Accountant born in September 1978
    Individual (116 offsprings)
    Officer
    2020-11-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 18
    Procter, Neil James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2007-04-10 ~ 2011-06-14
    OF - Director → CIF 0
  • 19
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 20
    Burgess, Sarah Denise
    Company Director born in February 1971
    Individual (19 offsprings)
    Officer
    2013-06-26 ~ 2020-12-11
    OF - Director → CIF 0
  • 21
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (67 offsprings)
    Officer
    2013-03-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 22
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 23
    Donaldson, Neil
    Accountant born in September 1966
    Individual (68 offsprings)
    Officer
    2014-06-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 24
    Seddon, Timothy Alex
    Born in February 1965
    Individual (146 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Russell, Oscar
    Director born in August 1987
    Individual (34 offsprings)
    Officer
    2020-05-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 26
    Moore, Stewart
    Company Director born in December 1973
    Individual (56 offsprings)
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    RETIREMENT VILLAGES GROUP LIMITED
    - now 05335724
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    RV PROPERTY HOLDINGS LIMITED
    - now 04116336
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE PRIORY VILLAGE LIMITED

Period: 2011-07-27 ~ now
Company number: 01744298
Registered names
THE PRIORY VILLAGE LIMITED - now
SPRINTMARSH LIMITED - 1984-04-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE PRIORY VILLAGE LIMITED
    Info
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 2011-07-27
    Registered number 01744298
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 1983-08-04 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.