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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
    Harris, Brian Nicholas
    Chartered Surveyor born in December 1931
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ 2003-06-13
    OF - Director → CIF 0
  • 2
    Lincoln, Howard David
    Bank Official born in March 1967
    Individual (11 offsprings)
    Officer
    2015-10-23 ~ 2016-01-08
    OF - Director → CIF 0
  • 3
    Cummins, Fiona Katherine
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Hay-plumb, Paula Maria
    Managing Director Of English P born in March 1960
    Individual (37 offsprings)
    Officer
    1997-10-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Samuel, William
    Bank Official born in April 1943
    Individual (12 offsprings)
    Officer
    1997-10-07 ~ 2000-04-26
    OF - Director → CIF 0
  • 6
    Tuckey, James Lane
    Chartered Surveyor born in August 1946
    Individual (115 offsprings)
    Officer
    2005-01-20 ~ 2005-12-15
    OF - Director → CIF 0
  • 7
    Norman, Ronald, Sir
    Company Chairman born in April 1937
    Individual (18 offsprings)
    Officer
    1997-10-07 ~ 2001-01-01
    OF - Director → CIF 0
  • 8
    Beattie, Robert Henry
    Bank Official born in March 1949
    Individual (26 offsprings)
    Officer
    1997-10-07 ~ 2012-10-29
    OF - Director → CIF 0
  • 9
    Howell, Keith Martin
    Company Director Consultant born in February 1956
    Individual (42 offsprings)
    Officer
    2003-06-13 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Michell, Stephen Kenneth Anthony, Mr.
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Nicol, Ian Fraser
    Bank Official born in April 1967
    Individual (12 offsprings)
    Officer
    2012-10-26 ~ 2014-10-10
    OF - Director → CIF 0
  • 12
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2004-03-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 13
    Turnbull, Barbara Ida Mary
    Bank Official born in February 1957
    Individual (44 offsprings)
    Officer
    1997-10-07 ~ 2015-10-23
    OF - Director → CIF 0
  • 14
    Beattie, Trevor
    Corporate Director Place Making born in February 1957
    Individual (10 offsprings)
    Officer
    2010-06-24 ~ 2010-12-14
    OF - Director → CIF 0
  • 15
    Rowney, James Mccubbin
    Born in August 1964
    Individual (66 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 16
    Boylan, Eamonn John
    National Government Officer born in August 1959
    Individual (19 offsprings)
    Officer
    2009-03-17 ~ 2010-03-24
    OF - Director → CIF 0
  • 17
    Carr, Michael, Cllr
    Councillor born in April 1947
    Individual (13 offsprings)
    Officer
    1997-10-07 ~ 1999-04-08
    OF - Director → CIF 0
  • 18
    Gow, Morven
    Individual (3 offsprings)
    Officer
    2012-04-27 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 19
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2005-12-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 20
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual (49 offsprings)
    Officer
    2000-04-26 ~ 2010-09-20
    OF - Director → CIF 0
  • 21
    Hall, Euan James Armstrong
    Divisonal Director born in July 1958
    Individual (22 offsprings)
    Officer
    1999-05-26 ~ 2004-04-27
    OF - Director → CIF 0
  • 22
    Jarvis, Karen Edna
    Solicitor 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
  • 23
    Shelton, David Keith
    Projects Director born in November 1954
    Individual (18 offsprings)
    Officer
    1997-10-07 ~ 1999-04-08
    OF - Director → CIF 0
  • 24
    Skilki, William
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    2006-11-14 ~ 2008-09-23
    OF - Director → CIF 0
  • 25
    Blacker, Gareth
    Chartered Surveyor born in September 1965
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 26
    Walker, John Robert
    Finance & Administration Direc born in November 1946
    Individual (25 offsprings)
    Officer
    2001-06-26 ~ 2009-03-17
    OF - Director → CIF 0
  • 27
    Ritchie, Patricia Ann
    Chief Executive born in May 1959
    Individual (9 offsprings)
    Officer
    2010-12-14 ~ 2012-10-26
    OF - Director → CIF 0
  • 28
    Lane, Pauleen Alice, Dr
    Civil Engineer born in October 1963
    Individual (10 offsprings)
    Officer
    2005-12-22 ~ 2009-03-17
    OF - Director → CIF 0
  • 29
    Gill, James Harry
    Commercial Director With Engli born in January 1949
    Individual (17 offsprings)
    Officer
    1999-04-08 ~ 2001-06-26
    OF - Director → CIF 0
  • 30
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    1997-10-07 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 31
    Caven, Robin Graham
    Director born in February 1961
    Individual (52 offsprings)
    Officer
    2009-09-15 ~ 2011-03-29
    OF - Director → CIF 0
  • 32
    O'shaughnessy, Allene Claire
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2012-10-26
    OF - Director → CIF 0
  • 33
    Innes, Duncan
    Bank Official born in February 1959
    Individual (14 offsprings)
    Officer
    2008-09-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 34
    Mapp, Derek
    Company Director born in May 1950
    Individual (63 offsprings)
    Officer
    2006-09-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 35
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual (62 offsprings)
    Officer
    1997-10-07 ~ 1999-01-20
    OF - Director → CIF 0
  • 36
    Ford, Margaret Anne, Baroness
    Company Director born in December 1957
    Individual (32 offsprings)
    Officer
    2002-09-13 ~ 2004-12-15
    OF - Director → CIF 0
  • 37
    Greenfield, George Nigel Ian
    Solicitor born in November 1953
    Individual (5 offsprings)
    Officer
    1997-06-26 ~ 1997-10-07
    OF - Director → CIF 0
  • 38
    Sach, Derek Stephen
    Bank Official born in August 1948
    Individual (41 offsprings)
    Officer
    1999-01-20 ~ 2012-10-29
    OF - Director → CIF 0
  • 39
    Rogers, Mark
    Chartered Surveyor born in August 1964
    Individual (5 offsprings)
    Officer
    2004-04-27 ~ 2007-12-18
    OF - Director → CIF 0
  • 40
    Irvine, Jonathan Allan
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    2010-04-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 41
    NATWEST MARKETS PLC
    - now SC090312 02729548, 08677775
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026, SC046419, SC045551
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (106 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
  • 42
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-03-11 ~ 1997-06-26
    OF - Nominee Secretary → CIF 0
  • 43
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (11 parents, 60 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 44
    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 (39 parents, 511 offsprings)
    Officer
    2015-03-26 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 45
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-03-11 ~ 1997-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIORITY SITES LIMITED

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). The company status 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.