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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Prior, David Gifford Leathes, Lord

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, England

      IIF 1
  • Prior, David Gifford Leathes, Lord
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Soho Works, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

      IIF 2
  • Lord David Gifford Leathes 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 3
  • 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 4 IIF 5 IIF 6 (more)(less)
      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • Prior, David, Lord
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 11
  • 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 12
  • Prior, David Gifford Leathes
    British born in December 1954

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 20 IIF 21
  • Prior, David
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23

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

      IIF 24 IIF 25
  • Prior, David Gifford Leathes, Lord Prior Of Brampton
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    A.J. WILLIAMS (SMALL PRESSINGS) LIMITED
    - now 02361452
    WILTON & CO (PRESSINGS) LIMITED
    - 1989-06-15 02361452
    MOTORTOWN LIMITED
    - 1989-05-16 02361452
    Bostrom Limited Stone Circle Rod, Round Spinney, Northampton
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-03-15) ~ 1993-02-10
    IIF 16 - Director → ME
  • 2
    ARGENT REHABILITATION RTW LIMITED - now
    RTW PLUS LIMITED
    - 2007-11-01 04640816 11244205
    REINTEGRATE LIMITED - 2003-05-18
    8 Bedford Park, Croydon, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-02-15 ~ 2007-03-08
    IIF 38 - Director → ME
  • 3
    ASTON BOATS (BECCLES) LIMITED
    01333280
    20 Heathfield Terrace, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-02-28) ~ 1997-05-17
    IIF 51 - Director → ME
  • 4
    ASTON GROUP LIMITED
    - now 09081870 02088245
    SWANNINGTON INVESTMENTS LIMITED
    - 2024-07-01 09081870 02088245
    GAG395 LIMITED
    - 2014-10-06 09081870 06854011... (more)
    Sixty Six, North Quay, Great Yarmouth, Norfolk
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2014-09-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    ASTON NORFOLK LIMITED
    - now 09195274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-07 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-10-01
    GAG396 LIMITED
    - 2014-10-07 09195274 08829971... (more)
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2014-09-30 ~ 2015-06-02
    IIF 53 - Director → ME
  • 6
    AURELIAN OIL & GAS LIMITED - now
    AURELIAN OIL & GAS PLC
    - 2013-01-29 01685863
    AURELIAN OIL & GAS LIMITED
    - 2006-07-04 01685863
    FALCON OIL & GAS LIMITED - 2006-01-30
    AVERYHILLS LIMITED - 2002-09-25
    27/28 Eastcastle Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2013-01-25
    IIF 39 - Director → ME
  • 7
    B.K. BLUEBIRD LIMITED
    - now 02203307
    ANKLESUN LIMITED
    - 1988-11-28 02203307
    Imperial House, 1251 Hedon Road, Hull
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-03) ~ 1994-01-14
    IIF 14 - Director → ME
  • 8
    BIT BIO LIMITED
    - now 10466798
    ELPIS BIOMED LTD - 2019-10-14
    CAMBRIDGE CELL TECHNOLOGIE LTD - 2017-01-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-01-19 ~ now
    IIF 11 - Director → ME
  • 9
    BRAMPTON (EAST ANGLIA) LIMITED
    08188079
    Sixty Six, North Quay, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2012-08-22 ~ 2015-06-03
    IIF 27 - Director → ME
  • 10
    BURNBAKE TRUST(THE)
    01893426
    St Mary's House, Netherhampton, Salisbury, England
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-21) ~ 1996-10-08
    IIF 45 - Director → ME
  • 11
    CAPITA INVERITA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    BROWNSWORD LIMITED
    - 2007-01-12 04594931 03755489... (more)
    PINCO 1853 LIMITED
    - 2003-05-08 04594931 03755489... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-01-28 ~ 2004-11-17
    IIF 44 - Director → ME
  • 12
    CAWSTON PARK HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-11-17
    Administration ended on 2010-11-16
    CHANCELLOR CARE HOLDINGS LIMITED
    - 2009-02-19 05445223
    AD CARE LIMITED
    - 2006-05-16 05445223
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-25 ~ 2006-10-26
    IIF 35 - Director → ME
  • 13
    DARBY BROTHERS LIMITED
    - now 02090501
    BROWNOAK LIMITED
    - 1987-08-03 02090501
    20 Heathfield Terrace, Chiswick, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-03-11) ~ 1997-05-17
    IIF 42 - Director → ME
  • 14
    DELTA PURPLE LIMITED
    - now 00734806
    ASTON BOATS LIMITED
    - 2021-01-08 00734806
    Sixty Six, North Quay, Great Yarmouth, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 7 - Director → ME
    (before 1991-02-28) ~ 1997-05-17
    IIF 34 - Director → ME
  • 15
    GENOMICS ENGLAND LIMITED
    08493132
    Level 21 One Canada Square, Canada Square, London, England
    Active Corporate (40 parents)
    Officer
    2019-01-29 ~ 2022-03-31
    IIF 9 - Director → ME
  • 16
    HANFORD HOLDINGS LIMITED - now
    HANFORD HOLDINGS PUBLIC LIMITED COMPANY
    - 2005-09-08 00743141 02723703
    HANFORD PLC
    - 1992-11-01 00743141 02723703
    HANFORD FARMS LIMITED
    - 1988-06-24 00743141
    Fletcher & Partners, Crown Chambers, Bridge Street, Salisbury, Wiltshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-09-30
    IIF 50 - Director → ME
  • 17
    HYDER CONSULTING GROUP HOLDINGS LIMITED - now
    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 00768087
    G.M.FIRTH (METALS) LIMITED
    - 1981-12-31 00768087
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    (before 1992-10-02) ~ 1992-11-27
    IIF 41 - Director → ME
  • 18
    HYPRO EU LIMITED - now
    LURMARK LIMITED
    - 2003-06-01 02571559
    LAW 334 LIMITED
    - 1991-08-30 02571559 02706370... (more)
    Unit 9 Bourn Quarter, Bourn, Cambridge, United Kingdom
    Active Corporate (30 parents)
    Officer
    (before 1993-01-03) ~ 1999-12-30
    IIF 36 - Director → ME
  • 19
    INGLEBY (535) LIMITED
    02563000 02562982... (more)
    Bevis Marks House C/o Ips Group Limited, 24-26 Bevis Marks, London
    Active Corporate (7 parents)
    Officer
    (before 1991-11-28) ~ 1995-02-08
    IIF 30 - Director → ME
  • 20
    INSPIRATION TRUST
    - now 08179349
    THE EAST NORFOLK ACADEMY TRUST
    - 2013-02-14 08179349
    Weights And Measures Building, 28 Bethel Street, Norwich
    Active Corporate (26 parents)
    Officer
    2012-10-11 ~ 2015-07-17
    IIF 54 - Director → ME
  • 21
    IPS GROUP LIMITED
    - now 01736684
    I.P.S. GROUP OF COMPANIES LIMITED
    - 1988-04-12 01736684
    TICKETBUILD LIMITED
    - 1983-08-15 01736684
    Bevis Marks House, 24-26 Bevis Marks, London
    Active Corporate (16 parents, 8 offsprings)
    Officer
    (before 1992-02-22) ~ 1995-02-08
    IIF 52 - Director → ME
  • 22
    IPS HOLDINGS LIMITED
    - now 02981754
    BALIDOCK LIMITED - 1994-11-24
    Bevis Marks House, 24-26 Bevis Marks, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1995-02-08 ~ 2005-12-31
    IIF 46 - Director → ME
  • 23
    IPS TRUSTEE COMPANY LIMITED
    - now 01748435
    SHIPPING AND TRAVEL PERSONNEL SELECTION LIMITED
    - 1996-12-17 01748435
    FLOATLIGHT LIMITED - 1983-11-07
    Bevis Marks House C/o Ips Group Limited, 24-26 Bevis Marks, London
    Active Corporate (7 parents)
    Officer
    1996-12-09 ~ 1997-07-01
    IIF 47 - Director → ME
  • 24
    JDR PROPERTY DEVELOPMENT LIMITED
    08806097
    Sixty Six North Quay, Great Yarmouth, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2013-12-06 ~ 2015-06-03
    IIF 28 - Director → ME
  • 25
    JSM PROPERTY MANAGEMENT LTD
    - now 02507724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21
    Dissolved on 2024-10-18
    BRAMPTON PROPERTY MANAGEMENT LIMITED
    - 1997-07-18 02507724
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 8 offsprings)
    Officer
    (before 1992-06-01) ~ 2001-03-31
    IIF 33 - Director → ME
    2005-02-01 ~ 2011-05-06
    IIF 37 - Director → ME
    (before 1990-06-01) ~ 1991-08-01
    IIF 24 - Secretary → ME
  • 26
    JUDGEPHASE COMPANY LIMITED
    02928671
    Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire
    Active Corporate (11 parents)
    Officer
    1994-06-28 ~ 1998-08-17
    IIF 40 - Director → ME
  • 27
    KAB COMPONENTS LIMITED - now
    A.J. WILLIAMS (TAMWORTH) LIMITED
    - 1993-05-21 00653778 01351343
    A.J.W. SECURITIES LIMITED
    - 1989-07-13 00653778
    TAMWORTH MOTOR EQUIPMENTS LIMITED
    - 1978-12-31 00653778 01351343
    Stone Circle Road, Round Spinney, Northampton
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-31) ~ 1993-02-10
    IIF 13 - Director → ME
  • 28
    LAZARD & CO., HOLDINGS LIMITED
    - now 03889341 02022660... (more)
    FIGUREADD LIMITED - 2000-02-22
    20 Manchester Square, London, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2022-09-22 ~ now
    IIF 18 - Director → ME
  • 29
    LAZARD & CO., LIMITED
    - now 00162175 03903842
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED - 2000-08-01
    20 Manchester Square, London, England
    Active Corporate (130 parents, 1 offspring)
    Officer
    2022-09-22 ~ now
    IIF 19 - Director → ME
  • 30
    LAZARD & CO., SERVICES LIMITED
    - now 03903842 00162175
    TREATEVENT 2000 LIMITED - 2000-02-29
    20 Manchester Square, London, England
    Active Corporate (41 parents)
    Officer
    2022-09-22 ~ now
    IIF 17 - Director → ME
  • 31
    NORTH NORFOLK RADIO LIMITED
    - now 04318495
    NORTH NORFOLK RADIO (THE BEACH) LIMITED
    - 2002-04-29 04318495
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2002-02-28 ~ 2007-03-31
    IIF 49 - Director → ME
  • 32
    OCTAVIA HOUSE LIMITED
    - now 03732826
    ENFRANCHISE 314 LIMITED
    - 1999-05-18 03732826 03198032... (more)
    C/o Fletcher & Partners, Crown Chambers Bridge Street, Salisbury
    Active Corporate (42 parents)
    Officer
    1999-05-07 ~ 2003-10-09
    IIF 32 - Director → ME
  • 33
    PREMEX GROUP LIMITED
    - now 04906284
    HALLCO 269 LIMITED
    - 2005-01-31 04906284 03692742... (more)
    EXPEDIA SERVICES HOLDINGS LIMITED - 2004-03-08
    DUNWILCO (1101) LIMITED - 2004-02-24
    Premex House Futura Park, Middlebrook, Bolton, Lancashire
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2004-09-28 ~ 2011-05-10
    IIF 31 - Director → ME
  • 34
    QUALITY BY RANDOMIZATION LIMITED
    13073677
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-12-09 ~ 2024-12-09
    IIF 12 - Director → ME
  • 35
    SCIENCE CAPITAL VENTURES LLP
    - now OC453290
    SCIENCE CAPITAL IMPERIAL LLP
    - 2025-04-01 OC453290 LP024637
    Soho Works 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 2 - LLP Member → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 36
    SHIFT BIOSCIENCE LIMITED
    - now 10793871
    NEXTNEURAL LIMITED - 2017-10-04
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-01 ~ now
    IIF 1 - Director → ME
  • 37
    SIR ISAAC NEWTON FREE SCHOOL
    07956712
    Middleton Crescent, Costessey, Norwich, England, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 22 - Director → ME
  • 38
    SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED
    - now 04267541 03268265
    TRACEDANCE HOLDINGS LIMITED
    - 2002-03-21 04267541
    ALNERY NO. 2189 LIMITED - 2001-09-26
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (14 parents)
    Officer
    2001-10-11 ~ 2006-03-31
    IIF 43 - Director → ME
  • 39
    SWANNINGTON ENTERPRISES LIMITED
    08184124
    Sixty Six North Quay, Great Yarmouth, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-25
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 40
    SWANNINGTON INVESTMENTS LIMITED
    - now 02088245 09081870
    ASTON GROUP LIMITED
    - 2024-07-01 02088245 09081870
    TANADE LIMITED
    - 1989-12-21 02088245
    Sixty Six, North Quay, Great Yarmouth, Norfolk
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-03-11) ~ now
    IIF 6 - Director → ME
    (before 1991-03-11) ~ now
    IIF 23 - Secretary → ME
  • 41
    T.C.V. NOMINEES LIMITED
    - now 05655161
    FRIARS 515 LIMITED - 2006-02-07
    C/o Tcv Limited, Hethel Engineering Centre, Chapman Way Hethel Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 29 - Director → ME
  • 42
    TANGRAM THERAPEUTICS PLC
    - now 04304473
    E-THERAPEUTICS PLC
    - 2025-09-18 04304473 05019565
    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 (29 parents, 2 offsprings)
    Officer
    2024-05-23 ~ now
    IIF 8 - Director → ME
  • 43
    THE SOUTH PICKENHAM ESTATE COMPANY LIMITED
    - now 02834019
    CLEVERSURVEY LIMITED
    - 1993-08-02 02834019
    Estate Office, Home Farm South Pickenham, Swaffham, Norfolk
    Active Corporate (15 parents)
    Officer
    1993-07-20 ~ 1996-04-30
    IIF 48 - Director → ME
    1995-03-01 ~ 1996-07-26
    IIF 25 - Secretary → ME
  • 44
    TYMPA HEALTH TECHNOLOGIES LIMITED
    - now 11029091
    CEEK HEALTH LIMITED - 2019-08-28
    Landmark, 33 Cavendish Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-01 ~ 2024-11-12
    IIF 10 - Director → ME
  • 45
    UCL PARTNERS LIMITED
    06878225
    Hale House Portland Place, 76 - 78 Portland Place, London, United Kingdom
    Active Corporate (74 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2018-10-01
    IIF 26 - Director → ME
  • 46
    WILTON & CO (PRESSINGS) LIMITED
    - now 01351343
    A. J. WILLIAMS (TAMWORTH) LIMITED
    - 1989-07-13 01351343 00653778
    TAMWORTH MOTOR EQUIPMENTS LIMITED
    - 1979-12-31 01351343 00653778
    A.J. WILLIAMS & CO. (ENGINEERING) LIMITED
    - 1978-12-31 01351343
    Stone Circle Road, Round Spinney, Northampton
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 1993-02-10
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.