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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 47
  • 1
    Tuckey, James Lane
    Born in August 1946
    Individual (126 offsprings)
    Officer
    2005-01-20 ~ 2005-12-15
    OF - Director → CIF 0
  • 2
    Skilki, William
    Born in April 1947
    Individual (9 offsprings)
    Officer
    2006-11-14 ~ 2008-09-23
    OF - Director → CIF 0
  • 3
    Harris, Brian Nicholas
    Born in December 1931
    Individual (15 offsprings)
    Officer
    2001-01-01 ~ 2003-06-13
    OF - Director → CIF 0
  • 4
    Gill, James Harry
    Born in January 1949
    Individual (19 offsprings)
    Officer
    1999-04-08 ~ 2001-06-26
    OF - Director → CIF 0
  • 5
    Hall, Euan James Armstrong
    Born in July 1958
    Individual (22 offsprings)
    Officer
    1999-05-26 ~ 2004-04-27
    OF - Director → CIF 0
  • 6
    Walker, John Robert
    Born in November 1946
    Individual (31 offsprings)
    Officer
    2001-06-26 ~ 2009-03-17
    OF - Director → CIF 0
  • 7
    Irvine, Jonathan Allan
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2010-04-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    O'shaughnessy, Allene Claire
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2012-10-29
    OF - Director → CIF 0
  • 9
    Innes, Duncan
    Born in February 1959
    Individual (14 offsprings)
    Officer
    2008-09-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2004-03-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 11
    Norman, Ronald, Sir
    Born in April 1937
    Individual (20 offsprings)
    Officer
    1997-10-07 ~ 2001-01-01
    OF - Director → CIF 0
  • 12
    Greenfield, George Nigel Ian
    Born in November 1953
    Individual (5 offsprings)
    Officer
    1997-06-26 ~ 1997-10-07
    OF - Director → CIF 0
  • 13
    Shelton, David Keith
    Born in November 1954
    Individual (27 offsprings)
    Officer
    1997-10-07 ~ 1999-05-26
    OF - Director → CIF 0
  • 14
    Beattie, Robert Henry
    Born in March 1949
    Individual (30 offsprings)
    Officer
    1997-10-07 ~ 2012-10-29
    OF - Director → CIF 0
  • 15
    Mapp, Derek
    Born in May 1950
    Individual (66 offsprings)
    Officer
    2006-09-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 16
    Cummins, Fiona Katherine
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 17
    Hay-plumb, Paula Maria
    Born in March 1960
    Individual (39 offsprings)
    Officer
    1997-10-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2022-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    1997-10-07 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 20
    Jarvis, Karen Edna
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 1997-10-07
    OF - Director → CIF 0
    Jarvis, Karen Edna
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 21
    Gow, Morven
    Individual (33 offsprings)
    Officer
    2012-04-27 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 22
    Boylan, Eamonn John
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2009-03-17 ~ 2010-03-24
    OF - Director → CIF 0
  • 23
    Rowney, James Mccubbin
    Born in August 1964
    Individual (66 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 24
    Sach, Derek Stephen
    Born in August 1948
    Individual (46 offsprings)
    Officer
    1999-01-20 ~ 2012-10-29
    OF - Director → CIF 0
  • 25
    Rogers, Mark
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2004-04-27 ~ 2007-12-18
    OF - Director → CIF 0
  • 26
    Lincoln, Howard David
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2015-10-23 ~ 2016-01-08
    OF - Director → CIF 0
  • 27
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2005-12-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 28
    Michell, Stephen Kenneth Anthony, Mr.
    Bank Official born in October 1959
    Individual (6 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 29
    Speirs, Robert
    Born in October 1936
    Individual (67 offsprings)
    Officer
    1997-10-07 ~ 1999-01-20
    OF - Director → CIF 0
  • 30
    Lane, Pauleen Alice, Dr
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2005-12-22 ~ 2009-03-17
    OF - Director → CIF 0
  • 31
    Ford, Margaret Anne, Baroness
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2002-09-13 ~ 2004-12-15
    OF - Director → CIF 0
  • 32
    Ritchie, Patricia Ann
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2010-12-14 ~ 2012-10-29
    OF - Director → CIF 0
  • 33
    Turnbull, Barbara Ida Mary
    Born in February 1957
    Individual (44 offsprings)
    Officer
    1997-10-07 ~ 2015-10-23
    OF - Director → CIF 0
  • 34
    Blacker, Gareth
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 35
    Caven, Robin Graham
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2009-09-15 ~ 2011-03-29
    OF - Director → CIF 0
  • 36
    Nicol, Ian Fraser
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2012-10-29 ~ 2014-10-10
    OF - Director → CIF 0
  • 37
    Cartledge, David Edmund
    Born in November 1946
    Individual (55 offsprings)
    Officer
    2000-04-26 ~ 2010-09-20
    OF - Director → CIF 0
  • 38
    Howell, Keith Martin
    Born in February 1956
    Individual (47 offsprings)
    Officer
    2003-06-13 ~ 2006-08-31
    OF - Director → CIF 0
  • 39
    Beattie, Trevor
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2010-06-24 ~ 2010-12-14
    OF - Director → CIF 0
  • 40
    Carr, Michael, Cllr
    Born in April 1947
    Individual (13 offsprings)
    Officer
    1997-10-07 ~ 1999-05-26
    OF - Director → CIF 0
  • 41
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2022-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Samuel, William
    Born in April 1943
    Individual (14 offsprings)
    Officer
    1997-10-07 ~ 2000-04-26
    OF - Director → CIF 0
  • 43
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1997-02-10 ~ 1997-06-26
    OF - Nominee Director → CIF 0
  • 44
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (13 parents, 60 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 45
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1997-02-10 ~ 1997-06-26
    OF - Nominee Secretary → CIF 0
  • 46
    PRIORITY SITES LIMITED
    - now 03331068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-22 during the appointment or period of control
    Due to be dissolved on 2026-06-30 during the appointment or period of control
    SPARKLING EDGE LIMITED - 1997-10-02
    250, Bishopsgate, London, England
    Dissolved Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2015-03-26 ~ 2019-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIORITY SITES INVESTMENTS LIMITED

Period: 1997-10-02 ~ 2023-11-11
Company number: 03315488
Registered names
PRIORITY SITES INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-05
Dissolved on 2023-11-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PRIORITY SITES INVESTMENTS LIMITED
    Info
    SKILLFULTASK LIMITED - 1997-10-02
    Registered number 03315488
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-10 and dissolved on 2023-11-11 (26 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.