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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 22
  • 1
    Miller, Amanda
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Chapple, Heath Bradley
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Rogers, Julia
    Managing Director born in December 1964
    Individual (5 offsprings)
    Officer
    2016-07-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Elaine, Dawn
    Director Housing Contracts born in November 1967
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2012-06-22
    OF - Director → CIF 0
  • 5
    Cooke, Andrew Peter
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2005-04-12 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Robertson, Callum Uisdean Donald
    Company Director born in July 1950
    Individual (13 offsprings)
    Officer
    2006-05-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 8
    Burke, David Anthony
    Finance Director born in October 1965
    Individual (30 offsprings)
    Officer
    2014-10-10 ~ 2016-07-07
    OF - Director → CIF 0
  • 9
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 10
    Jones, Alan
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2005-04-12 ~ 2007-09-14
    OF - Director → CIF 0
    Jones, Alan
    Individual (3 offsprings)
    Officer
    2005-04-12 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 11
    Robertson, Maureen Isabel Jane
    Individual (8 offsprings)
    Officer
    2007-09-14 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 12
    Lawlor, Timothy Charles
    Chartered Accountant born in November 1970
    Individual (141 offsprings)
    Officer
    2012-06-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 13
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (44 offsprings)
    Officer
    2016-07-07 ~ 2018-07-03
    OF - Director → CIF 0
  • 14
    Heron, John Michael
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 15
    Mortimer, Iain James
    Individual (6 offsprings)
    Officer
    2008-07-24 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 16
    Whittaker, Mark Lee
    Born in April 1975
    Individual (40 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 17
    Mitchinson, Kenneth
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2005-11-17
    OF - Director → CIF 0
  • 18
    Stannard, Alan Graham
    General Manager born in May 1966
    Individual (3 offsprings)
    Officer
    2012-06-22 ~ 2013-07-31
    OF - Director → CIF 0
  • 19
    Eveleigh, David Charles
    Individual (45 offsprings)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 20
    Conneely, Gillian Rosarie
    Accountant born in October 1974
    Individual (9 offsprings)
    Officer
    2018-07-04 ~ 2022-10-07
    OF - Director → CIF 0
  • 21
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 53 offsprings)
    Officer
    2012-06-01 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 22
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 23 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
parent relation
Company in focus

PRIORITY PROPERTIES NORTH WEST LIMITED

Period: 2005-04-12 ~ now
Company number: 05422373
Registered name
PRIORITY PROPERTIES NORTH WEST LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PRIORITY PROPERTIES NORTH WEST LIMITED
    Info
    Registered number 05422373
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 2005-04-12 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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