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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 25
  • 1
    Marshall, Richard John
    Regional Director born in March 1970
    Individual (23 offsprings)
    Officer
    2017-03-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Sparks, Russell George
    Chartered Accountant born in June 1971
    Individual (20 offsprings)
    Officer
    2014-06-27 ~ 2018-04-17
    OF - Director → CIF 0
  • 3
    Mclellan, Colin Warnock
    Company Director born in December 1943
    Individual (42 offsprings)
    Officer
    2004-04-08 ~ 2005-10-06
    OF - Director → CIF 0
  • 4
    Christie, Rory
    Banker born in October 1958
    Individual (204 offsprings)
    Officer
    2004-04-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Clear, Kim Michele
    Company Secretary born in March 1975
    Individual (62 offsprings)
    Officer
    2010-07-26 ~ 2013-03-11
    OF - Director → CIF 0
  • 6
    Fisher, Paul Ferguson
    Company Director born in October 1955
    Individual (20 offsprings)
    Officer
    2015-09-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Rossiter, Colin
    Company Director born in September 1956
    Individual (23 offsprings)
    Officer
    2005-10-06 ~ 2007-03-01
    OF - Director → CIF 0
  • 8
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 10
    Mcculloch, Paul
    Company Director born in May 1965
    Individual (125 offsprings)
    Officer
    2005-10-06 ~ 2006-12-19
    OF - Director → CIF 0
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    2007-03-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 11
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2004-04-08 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (62 offsprings)
    Officer
    2007-03-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 13
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2007-03-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 14
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (53 offsprings)
    Officer
    2018-04-17 ~ 2019-06-14
    OF - Director → CIF 0
  • 15
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2013-03-11 ~ 2015-02-11
    OF - Director → CIF 0
  • 16
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (43 offsprings)
    Officer
    2015-02-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Bailey, Simon Alexander Farquhar
    Individual (55 offsprings)
    Officer
    2003-06-16 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 18
    Pratt, Christopher Guy Rogan
    Company Director born in September 1961
    Individual (32 offsprings)
    Officer
    2003-06-16 ~ 2007-03-01
    OF - Director → CIF 0
  • 19
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2007-03-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 20
    Hilton, Paul Edward
    Company Director born in April 1966
    Individual (33 offsprings)
    Officer
    2004-04-08 ~ 2007-03-01
    OF - Director → CIF 0
  • 21
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    OF - Nominee Director → CIF 0
  • 24
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    St. Martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2013-03-11 ~ 2017-10-31
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIORGATE HOLDINGS LIMITED

Period: 2003-06-16 ~ now
Company number: 04800642
Registered name
PRIORGATE HOLDINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • PRIORGATE HOLDINGS LIMITED
    Info
    Registered number 04800642
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-16 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • PRIORGATE HOLDINGS LIMITED
    S
    Registered number 04800642
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIORGATE LIMITED
    04801068
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.