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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 45
  • 1
    Beattie, Trevor
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2010-06-24 ~ 2010-12-14
    OF - Director → CIF 0
  • 2
    Hay-plumb, Paula Maria
    Born in March 1960
    Individual (37 offsprings)
    Officer
    1997-10-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Shelton, David Keith
    Born in November 1954
    Individual (18 offsprings)
    Officer
    1997-10-07 ~ 1999-04-08
    OF - Director → CIF 0
  • 4
    Sach, Derek Stephen
    Born in August 1948
    Individual (41 offsprings)
    Officer
    1999-01-20 ~ 2012-10-29
    OF - Director → CIF 0
  • 5
    Cummins, Fiona Katherine
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 6
    O'shaughnessy, Allene Claire
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2012-10-26
    OF - Director → CIF 0
  • 7
    Carr, Michael, Cllr
    Born in April 1947
    Individual (13 offsprings)
    Officer
    1997-10-07 ~ 1999-04-08
    OF - Director → CIF 0
  • 8
    Gow, Morven
    Individual (32 offsprings)
    Officer
    2012-04-27 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 9
    Lane, Pauleen Alice, Dr
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2005-12-22 ~ 2009-03-17
    OF - Director → CIF 0
  • 10
    Ford, Margaret Anne, Baroness
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2002-09-13 ~ 2004-12-15
    OF - Director → CIF 0
  • 11
    Nicol, Ian Fraser
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2012-10-26 ~ 2014-10-10
    OF - Director → CIF 0
  • 12
    Ritchie, Patricia Ann
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2010-12-14 ~ 2012-10-26
    OF - Director → CIF 0
  • 13
    Hall, Euan James Armstrong
    Born in July 1958
    Individual (22 offsprings)
    Officer
    1999-05-26 ~ 2004-04-27
    OF - Director → CIF 0
  • 14
    Innes, Duncan
    Born in February 1959
    Individual (14 offsprings)
    Officer
    2008-09-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Turnbull, Barbara Ida Mary
    Born in February 1957
    Individual (44 offsprings)
    Officer
    1997-10-07 ~ 2015-10-23
    OF - Director → CIF 0
  • 17
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2004-03-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 18
    Tuckey, James Lane
    Born in August 1946
    Individual (115 offsprings)
    Officer
    2005-01-20 ~ 2005-12-15
    OF - Director → CIF 0
  • 19
    Lincoln, Howard David
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2015-10-23 ~ 2016-01-08
    OF - Director → CIF 0
  • 20
    Skilki, William
    Born in April 1947
    Individual (9 offsprings)
    Officer
    2006-11-14 ~ 2008-09-23
    OF - Director → CIF 0
  • 21
    Michell, Stephen Kenneth Anthony, Mr.
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 22
    Beattie, Robert Henry
    Born in March 1949
    Individual (26 offsprings)
    Officer
    1997-10-07 ~ 2012-10-29
    OF - Director → CIF 0
  • 23
    Caven, Robin Graham
    Born in February 1961
    Individual (52 offsprings)
    Officer
    2009-09-15 ~ 2011-03-29
    OF - Director → CIF 0
  • 24
    Blacker, Gareth
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 25
    Samuel, William
    Born in April 1943
    Individual (12 offsprings)
    Officer
    1997-10-07 ~ 2000-04-26
    OF - Director → CIF 0
  • 26
    Boylan, Eamonn John
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2009-03-17 ~ 2010-03-24
    OF - Director → CIF 0
  • 27
    Gill, James Harry
    Born in January 1949
    Individual (17 offsprings)
    Officer
    1999-04-08 ~ 2001-06-26
    OF - Director → CIF 0
  • 28
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    1997-10-07 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 29
    Norman, Ronald, Sir
    Born in April 1937
    Individual (18 offsprings)
    Officer
    1997-10-07 ~ 2001-01-01
    OF - Director → CIF 0
  • 30
    Walker, John Robert
    Born in November 1946
    Individual (25 offsprings)
    Officer
    2001-06-26 ~ 2009-03-17
    OF - Director → CIF 0
  • 31
    Howell, Keith Martin
    Born in February 1956
    Individual (42 offsprings)
    Officer
    2003-06-13 ~ 2006-08-31
    OF - Director → CIF 0
  • 32
    Greenfield, George Nigel Ian
    Born in November 1953
    Individual (5 offsprings)
    Officer
    1997-06-26 ~ 1997-10-07
    OF - Director → CIF 0
  • 33
    Rogers, Mark
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2004-04-27 ~ 2007-12-18
    OF - Director → CIF 0
  • 34
    Rowney, James Mccubbin
    Born in August 1964
    Individual (66 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 35
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2005-12-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 36
    Cartledge, David Edmund
    Born in November 1946
    Individual (49 offsprings)
    Officer
    2000-04-26 ~ 2010-09-20
    OF - Director → CIF 0
  • 37
    Harris, Brian Nicholas
    Born in December 1931
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ 2003-06-13
    OF - Director → CIF 0
  • 38
    Speirs, Robert
    Born in October 1936
    Individual (62 offsprings)
    Officer
    1997-10-07 ~ 1999-01-20
    OF - Director → CIF 0
  • 39
    Mapp, Derek
    Born in May 1950
    Individual (64 offsprings)
    Officer
    2006-09-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 40
    Irvine, Jonathan Allan
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2010-04-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 41
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-03-11 ~ 1997-06-26
    OF - Nominee Secretary → CIF 0
  • 42
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1997-03-11 ~ 1997-06-26
    OF - Nominee Director → CIF 0
  • 43
    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 (40 parents, 511 offsprings)
    Officer
    2015-03-26 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 44
    NATWEST MARKETS PLC
    - now SC090312 08677775... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIORITY SITES LIMITED

Period: 1997-10-02 ~ now
Company number: 03331068
Registered names
PRIORITY SITES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PRIORITY SITES LIMITED
    Info
    SPARKLING EDGE LIMITED - 1997-10-02
    Registered number 03331068
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1997-03-11 (29 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-09-11
    CIF 0
  • PRIORITY SITES LIMITED
    S
    Registered number 03331068
    250, Bishopsgate, London, England, EC2M 4AA
    Private Company Limited By Shares in Register Of Members, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIORITY SITES INVESTMENTS LIMITED
    - now 03315488
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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