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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
Active 3
  • 1
    Payne, Mark Henry David
    Born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of address17, Avenue De La Costa, Monaco, Monaco, Monaco
    Corporate (9 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address25, Victoria Street, London, England
    Active Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Holbrow, Norman James
    Co Director born in August 1927
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Darville, Lisa
    Born in July 1966
    Individual
    Officer
    icon of calendar 2012-06-07 ~ 2014-03-07
    OF - Director → CIF 0
  • 3
    Poole, Nicholas Joseph Varley
    Solicitor born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2000-10-16
    OF - Director → CIF 0
    Poole, Nicholas Joseph Varley
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 4
    Smith, Stephanie Jada
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 5
    Ledger, Ian Fred
    Company Director born in November 1943
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2023-06-19
    OF - Director → CIF 0
  • 6
    Butterfield, Fredrica Latasha Leona
    Born in February 1974
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2012-07-04
    OF - Director → CIF 0
  • 7
    Simmons, Jane Anne
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 8
    Carina Louise Robinson
    Born in November 1969
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2023-11-13 ~ 2025-10-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    Haggie, Timothy John
    Solicitor born in December 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2000-10-16
    OF - Director → CIF 0
  • 10
    Howard, Gordon
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 11
    Bateman, Ross Patrick
    Asst Vice President born in March 1969
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2010-03-26
    OF - Director → CIF 0
parent relation
Company in focus

PRIESTGATE TRANSACTIONS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2024-10-31
1 GBP2023-10-31
Net Current Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • PRIESTGATE TRANSACTIONS LIMITED
    Info
    Registered number 04088560
    icon of address5-8 Priestgate, Darlington, County Durham DL1 1NL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.