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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Prior, David, Lord

    Related profiles found in government register
  • Prior, David, Lord
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 1
  • Prior, David, Lord
    British chairman born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skipton House, 80 London Road, London, SE1 6LH, United Kingdom

      IIF 2
  • Prior, David
    British chairman born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middleton Crescent, Costessey, Norwich, England, NR5 0PX, England

      IIF 3
  • Prior, David, Lord
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 11, 4th Floor, Ihub (translation & Innovation Hub), 84 Wood Lane, London, W12 0BZ, England

      IIF 4
  • Lord David Prior
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 11, 4th Floor, Ihub (translation & Innovation Hub), 84 Wood Lane, 84 Wood Lane, London, W12 0BZ, United Kingdom

      IIF 5
  • Prior, David Gifford Leathes
    British banker born in December 1954

    Registered addresses and corresponding companies

    • 12 Ashchurch Terrace, London, W12 9SL

      IIF 6
  • Prior, David Gifford Leathes, Lord
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Brampton Old Hall, Brampton, Beccles, Suffolk, NR34 8EE, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 20, Manchester Square, London, W1U 3PZ, England

      IIF 10 IIF 11 IIF 12

    • 4, Kingdom Street, London, W2 6BD, England

      IIF 13
  • Prior, David Gifford Leathes, Lord
    British chairman born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 14
  • Prior, David Gifford Leathes, Lord
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Brampton Old Hall, Brampton, Beccles, Suffolk, NR34 8EE, United Kingdom

      IIF 15
  • Prior, David Gifford Leathes, Lord
    British nhs chairman born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Dawson Hall, Charterhouse Square, London, EC1M 6BQ

      IIF 16
  • Lord David Gifford Leathes Prior
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Brampton Old Hall, Brampton, Beccles, Suffolk, NR34 8EE, United Kingdom

      IIF 17 IIF 18
  • Prior, David Gifford Leathes, Lord Prior Of Brampton
    British

    Registered addresses and corresponding companies

    • Brampton Old Hall, Brampton, Beccles, Suffolk, NR34 8EE, United Kingdom

      IIF 19

    • Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR

      IIF 20 IIF 21
  • Prior, David Gifford Leathes, Lord Prior Of Brampton
    British business man born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR

      IIF 22
  • Prior, David Gifford Leathes, Lord Prior Of Brampton
    British business/healthcare born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Weights And Measures Building, Old Fire Station, Bethel Street, Norwich, NR2 1NR, England

      IIF 23
  • Prior, David Gifford Leathes, Lord Prior Of Brampton
    British businessman born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Prior, David Gifford Leathes, Lord Prior Of Brampton
    British chairman born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor 170, Tottenham Court Road, London, W1T 7HA

      IIF 27
  • Prior, David Gifford Leathes, Lord Prior Of Brampton
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Prior, David Gifford Leathes, Lord Prior Of Brampton
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    SWANNINGTON INVESTMENTS LIMITED - 2024-07-01
    GAG395 LIMITED - 2014-10-06
    Sixty Six, North Quay, Great Yarmouth, Norfolk
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    765,161 GBP2024-06-30
    Officer
    2014-09-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    ASTON BOATS LIMITED - 2021-01-08
    Sixty Six, North Quay, Great Yarmouth, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,880 GBP2020-06-30
    Officer
    2014-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 3
    INROTIS TECHNOLOGIES LIMITED - 2007-09-21
    E-THERAPEUTIC SYSTEMS LIMITED - 2003-03-18
    CROSSCO (643) LIMITED - 2001-11-13
    4 Kingdom Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-23 ~ now
    IIF 13 - Director → ME
  • 4
    FIGUREADD LIMITED - 2000-02-22
    20 Manchester Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-22 ~ now
    IIF 11 - Director → ME
  • 5
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01
    20 Manchester Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-22 ~ now
    IIF 12 - Director → ME
  • 6
    TREATEVENT 2000 LIMITED - 2000-02-29
    20 Manchester Square, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-22 ~ now
    IIF 10 - Director → ME
  • 7
    SCIENCE CAPITAL IMPERIAL LLP - 2025-04-01
    Soho Works (loft 4) 2 Television Centre, Wood Lane, London, England
    Active Corporate (5 parents)
    Officer
    2024-08-06 ~ now
    IIF 4 - LLP Member → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    NEXTNEURAL LIMITED - 2017-10-04
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,257,099 GBP2025-06-30
    Officer
    2025-08-01 ~ now
    IIF 1 - Director → ME
  • 9
    Middleton Crescent, Costessey, Norwich, England, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 3 - Director → ME
  • 10
    Sixty Six North Quay, Great Yarmouth, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    467,157 GBP2024-12-31
    Officer
    2012-08-17 ~ now
    IIF 7 - Director → ME
  • 11
    ASTON GROUP LIMITED - 2024-07-01
    TANADE LIMITED - 1989-12-21
    Sixty Six, North Quay, Great Yarmouth, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,372,901 GBP2024-06-30
    Officer
    ~ now
    IIF 9 - Director → ME
    ~ now
    IIF 19 - Secretary → ME
Ceased 28
  • 1
    GAG396 LIMITED - 2014-10-07
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ 2015-06-02
    IIF 45 - Director → ME
  • 2
    AURELIAN OIL & GAS PLC - 2013-01-29
    AURELIAN OIL & GAS LIMITED - 2006-07-04
    FALCON OIL & GAS LIMITED - 2006-01-30
    AVERYHILLS LIMITED - 2002-09-25
    27/28 Eastcastle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2013-01-25
    IIF 22 - Director → ME
  • 3
    ANKLESUN LIMITED - 1988-11-28
    Imperial House, 1251 Hedon Road, Hull
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-01-14
    IIF 6 - Director → ME
  • 4
    Sixty Six, North Quay, Great Yarmouth, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2012-08-22 ~ 2015-06-03
    IIF 28 - Director → ME
  • 5
    St Mary's House, Netherhampton, Salisbury, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-10-08
    IIF 33 - Director → ME
  • 6
    BROWNSWORD LIMITED - 2007-01-12
    PINCO 1853 LIMITED - 2003-05-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-28 ~ 2004-11-17
    IIF 26 - Director → ME
  • 7
    ASTON BOATS LIMITED - 2021-01-08
    Sixty Six, North Quay, Great Yarmouth, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,880 GBP2020-06-30
    Officer
    ~ 1997-05-17
    IIF 38 - Director → ME
  • 8
    Level 21 One Canada Square, Canada Square, London, England
    Active Corporate (11 parents)
    Officer
    2019-01-29 ~ 2022-03-31
    IIF 16 - Director → ME
  • 9
    HANFORD HOLDINGS PUBLIC LIMITED COMPANY - 2005-09-08
    HANFORD PLC - 1992-11-01
    HANFORD FARMS LIMITED - 1988-06-24
    Fletcher & Partners, Crown Chambers, Bridge Street, Salisbury, Wiltshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,094,217 GBP2024-10-31
    Officer
    ~ 1993-09-30
    IIF 44 - Director → ME
  • 10
    HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
    HYDER CONSULTING PLC - 2015-08-21
    FIRTH HOLDINGS PLC - 2002-10-22
    G M FIRTH (HOLDINGS) P L C - 1995-09-22
    G.M.FIRTH (METALS) LIMITED - 1981-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-11-27
    IIF 31 - Director → ME
  • 11
    LURMARK LIMITED - 2003-06-01
    LAW 334 LIMITED - 1991-08-30
    Unit 9 Bourn Quarter, Bourn, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1999-12-30
    IIF 30 - Director → ME
  • 12
    Bevis Marks House C/o Ips Group Limited, 24-26 Bevis Marks, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,167,305 GBP2024-12-31
    Officer
    ~ 1995-02-08
    IIF 35 - Director → ME
  • 13
    THE EAST NORFOLK ACADEMY TRUST - 2013-02-14
    Weights And Measures Building, 28 Bethel Street, Norwich
    Active Corporate (10 parents)
    Officer
    2012-10-11 ~ 2015-07-17
    IIF 23 - Director → ME
  • 14
    I.P.S. GROUP OF COMPANIES LIMITED - 1988-04-12
    TICKETBUILD LIMITED - 1983-08-15
    Bevis Marks House, 24-26 Bevis Marks, London
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    -17,566 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ 1995-02-08
    IIF 34 - Director → ME
  • 15
    BALIDOCK LIMITED - 1994-11-24
    Bevis Marks House, 24-26 Bevis Marks, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    100,212 GBP2024-01-01 ~ 2024-12-31
    Officer
    1995-02-08 ~ 2005-12-31
    IIF 40 - Director → ME
  • 16
    SHIPPING AND TRAVEL PERSONNEL SELECTION LIMITED - 1996-12-17
    FLOATLIGHT LIMITED - 1983-11-07
    Bevis Marks House C/o Ips Group Limited, 24-26 Bevis Marks, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1996-12-09 ~ 1997-07-01
    IIF 41 - Director → ME
  • 17
    Sixty Six North Quay, Great Yarmouth, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2013-12-06 ~ 2015-06-03
    IIF 29 - Director → ME
  • 18
    BRAMPTON PROPERTY MANAGEMENT LIMITED - 1997-07-18
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-02-01 ~ 2011-05-06
    IIF 25 - Director → ME
    ~ 2001-03-31
    IIF 37 - Director → ME
    ~ 1991-08-01
    IIF 20 - Secretary → ME
  • 19
    Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,274,485 GBP2024-12-31
    Officer
    1994-06-28 ~ 1998-08-17
    IIF 39 - Director → ME
  • 20
    NORTH NORFOLK RADIO (THE BEACH) LIMITED - 2002-04-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -844,637 GBP2017-01-31
    Officer
    2002-02-28 ~ 2007-03-31
    IIF 43 - Director → ME
  • 21
    ENFRANCHISE 314 LIMITED - 1999-05-18
    C/o Fletcher & Partners, Crown Chambers Bridge Street, Salisbury
    Active Corporate (4 parents)
    Equity (Company account)
    214,961 GBP2024-05-31
    Officer
    1999-05-07 ~ 2003-10-09
    IIF 24 - Director → ME
  • 22
    HALLCO 269 LIMITED - 2005-01-31
    EXPEDIA SERVICES HOLDINGS LIMITED - 2004-03-08
    DUNWILCO (1101) LIMITED - 2004-02-24
    Premex House Futura Park, Middlebrook, Bolton, Lancashire
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2004-09-28 ~ 2011-05-10
    IIF 36 - Director → ME
  • 23
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-12-09 ~ 2024-12-09
    IIF 2 - Director → ME
  • 24
    TRACEDANCE HOLDINGS LIMITED - 2002-03-21
    ALNERY NO. 2189 LIMITED - 2001-09-26
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (2 parents)
    Officer
    2001-10-11 ~ 2006-03-31
    IIF 32 - Director → ME
  • 25
    Sixty Six North Quay, Great Yarmouth, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    467,157 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-03-25
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 26
    CLEVERSURVEY LIMITED - 1993-08-02
    Estate Office, Home Farm South Pickenham, Swaffham, Norfolk
    Active Corporate (7 parents)
    Equity (Company account)
    4,386,250 GBP2024-03-31
    Officer
    1993-07-20 ~ 1996-04-30
    IIF 42 - Director → ME
    1995-03-01 ~ 1996-07-26
    IIF 21 - Secretary → ME
  • 27
    CEEK HEALTH LIMITED - 2019-08-28
    Landmark, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,908 GBP2023-12-31
    Officer
    2022-05-01 ~ 2024-11-12
    IIF 14 - Director → ME
  • 28
    Hale House Portland Place, 76 - 78 Portland Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2018-10-01
    IIF 27 - Director → ME

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