logo
explain how to read the page

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

Lord David Gifford Leathes Prior

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Prior, David Gifford Leathes, Lord
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

    • icon of address 20, Manchester Square, London, W1U 3PZ, England

      IIF 6 IIF 7 IIF 8

    • icon of address 4, Kingdom Street, London, W2 6BD, England

      IIF 9
  • Prior, David Gifford Leathes, Lord
    British chairman born in December 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Prior, David Gifford Leathes, Lord
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Prior, David Gifford Leathes, Lord
    British nhs chairman born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dawson Hall, Charterhouse Square, London, EC1M 6BQ

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

    Registered addresses and corresponding companies

    • icon of address 12 Ashchurch Terrace, London, W12 9SL

      IIF 13
  • Prior, David Gifford Leathes, Lord Prior Of Brampton
    British business man born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR

      IIF 14
  • Prior, David Gifford Leathes, Lord Prior Of Brampton
    British business/healthcare born in December 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • 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

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

      IIF 19
  • 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
  • Lord David Prior
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Prior, David Gifford Leathes, Lord Prior Of Brampton
    British

    Registered addresses and corresponding companies

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

      IIF 39

    • icon of address Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR

      IIF 40 IIF 41
  • Prior, David, Lord
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Prior, David, Lord
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Prior, David, Lord
    British chairman born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Prior, David
    British chairman born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Middleton Crescent, Costessey, Norwich, England, NR5 0PX, England

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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