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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 (24 offsprings)
    Officer
    2017-03-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Fisher, Paul Ferguson
    Born in October 1955
    Individual (21 offsprings)
    Officer
    2015-09-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 3
    Clear, Kim Michele
    Born in March 1975
    Individual (71 offsprings)
    Officer
    2010-07-26 ~ 2013-03-11
    OF - Director → CIF 0
  • 4
    Christie, Rory
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2004-04-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Mclellan, Colin Warnock
    Born in December 1943
    Individual (67 offsprings)
    Officer
    2004-04-08 ~ 2005-10-06
    OF - Director → CIF 0
  • 6
    Pratt, Christopher Guy Rogan
    Born in September 1961
    Individual (40 offsprings)
    Officer
    2003-06-17 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2005-10-06 ~ 2006-12-19
    OF - Director → CIF 0
    2007-03-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 8
    Kershaw, Andrew Richard
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2018-04-17 ~ 2019-06-14
    OF - Director → CIF 0
  • 9
    Bailey, Simon Alexander Farquhar
    Individual (63 offsprings)
    Officer
    2003-06-17 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 10
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 11
    Mccabe, Julia Sarah
    Born in October 1970
    Individual (44 offsprings)
    Officer
    2015-02-11 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Hornby, Stephen Paul
    Born in June 1957
    Individual (64 offsprings)
    Officer
    2007-03-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 13
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2007-03-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 14
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2007-03-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 15
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 16
    Rossiter, Colin
    Born in September 1956
    Individual (23 offsprings)
    Officer
    2005-10-06 ~ 2007-03-01
    OF - Director → CIF 0
  • 17
    Hilton, Paul Edward
    Born in April 1966
    Individual (34 offsprings)
    Officer
    2004-04-08 ~ 2007-03-01
    OF - Director → CIF 0
  • 18
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    2004-04-08 ~ 2007-03-01
    OF - Director → CIF 0
  • 19
    Sparks, Russell George
    Born in June 1971
    Individual (20 offsprings)
    Officer
    2014-06-27 ~ 2018-04-17
    OF - Director → CIF 0
  • 20
    Pownall, Harvey John William
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2013-03-11 ~ 2015-02-11
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Secretary → CIF 0
  • 23
    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, 253 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 24
    PRIORGATE HOLDINGS LIMITED
    04800642
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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, 78 offsprings)
    Officer
    2013-03-11 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PRIORGATE LIMITED

Period: 2003-06-17 ~ now
Company number: 04801068
Registered name
PRIORGATE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PRIORGATE LIMITED
    Info
    Registered number 04801068
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-17 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    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.