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
Individuals in focus
Prior, David, Lord
- born in December 1954
Prior, David, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 11, 4th Floor, Ihub (translation & Innovation Hub), 84 Wood Lane, London, W12 0BZ, England
IIF 1
- British born in December 1954
Prior, David, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
IIF 2
- British chairman born in December 1954
Prior, David, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesSkipton House, 80 London Road, London, SE1 6LH, United Kingdom
IIF 3
- British born in December 1954
Prior, David, Lord
Resident in England
Registered addresses and corresponding companiesCambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England
IIF 4
- British chairman born in December 1954
Prior, David
Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton Crescent, Costessey, Norwich, England, NR5 0PX, England
IIF 5
- British born in December 1954
Lord David Prior
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 11, 4th Floor, Ihub (translation & Innovation Hub), 84 Wood Lane, 84 Wood Lane, London, W12 0BZ, United Kingdom
IIF 6
- British banker born in December 1954Registered addresses and corresponding companies
Prior, David Gifford Leathes
12 Ashchurch Terrace, London, W12 9SL
IIF 7
- British born in December 1954
Prior, David Gifford Leathes, Lord
Resident in England
Registered addresses and corresponding companies - British chairman born in December 1954
Prior, David Gifford Leathes, Lord
Resident in England
Registered addresses and corresponding companiesLandmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 12
- British director born in December 1954
Prior, David Gifford Leathes, Lord
Resident in England
Registered addresses and corresponding companiesBrampton Old Hall, Brampton, Beccles, Suffolk, NR34 8EE, United Kingdom
IIF 13
- British nhs chairman born in December 1954
Prior, David Gifford Leathes, Lord
Resident in England
Registered addresses and corresponding companiesDawson Hall, Charterhouse Square, London, EC1M 6BQ
IIF 14
- British born in December 1954
Lord David Gifford Leathes Prior
Resident in England
Registered addresses and corresponding companies - British born in December 1954
The Lord Prior, David Gifford Leathes, Lord
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Prior, David Gifford Leathes, Lord Prior Of Brampton
- British born in December 1954
Prior, David Gifford Leathes, Lord Prior Of Brampton
Resident in England
Registered addresses and corresponding companiesSwannington Manor, Swannington, Norwich, Norfolk, NR9 5NR
IIF 23
- British business man born in December 1954
Prior, David Gifford Leathes, Lord Prior Of Brampton
Resident in England
Registered addresses and corresponding companiesSwannington Manor, Swannington, Norwich, Norfolk, NR9 5NR
IIF 24
- British business/healthcare born in December 1954
Prior, David Gifford Leathes, Lord Prior Of Brampton
Resident in England
Registered addresses and corresponding companiesWeights And Measures Building, Old Fire Station, Bethel Street, Norwich, NR2 1NR, England
IIF 25
- British businessman born in December 1954
Prior, David Gifford Leathes, Lord Prior Of Brampton
Resident in England
Registered addresses and corresponding companies - British chairman born in December 1954
Prior, David Gifford Leathes, Lord Prior Of Brampton
Resident in England
Registered addresses and corresponding companies3rd, Floor 170, Tottenham Court Road, London, W1T 7HA
IIF 29
- British company director born in December 1954
Prior, David Gifford Leathes, Lord Prior Of Brampton
Resident in England
Registered addresses and corresponding companies - British director born in December 1954
Prior, David Gifford Leathes, Lord Prior Of Brampton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1Sixty Six, North Quay, Great Yarmouth, NorfolkActive Corporate (6 parents, 8 offsprings)Officer2014-09-30 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 2Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, SuffolkDissolved Corporate (4 parents)Officer2014-09-30 ~ 2015-06-02IIF 46 - Director → ME
- 3AURELIAN OIL & GAS LIMITED - now
AURELIAN OIL & GAS PLC
- 2013-01-29 01685863AURELIAN OIL & GAS LIMITED
- 2006-07-04 01685863FALCON OIL & GAS LIMITED - 2006-01-30AVERYHILLS LIMITED - 2002-09-2527/28 Eastcastle Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2006-05-19 ~ 2013-01-25IIF 24 - Director → ME - 4ANKLESUN LIMITED - 1988-11-28Imperial House, 1251 Hedon Road, HullDissolved Corporate (21 parents)Officer(before 1991-12-03) ~ 1994-01-14IIF 7 - Director → ME
- 5ELPIS BIOMED LTD - 2019-10-14CAMBRIDGE CELL TECHNOLOGIE LTD - 2017-01-13Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2026-01-19 ~ nowIIF 4 - Director → ME
- 6
BRAMPTON (EAST ANGLIA) LIMITED
08188079Sixty Six, North Quay, Great Yarmouth, NorfolkDissolved Corporate (4 parents)Officer2012-08-22 ~ 2015-06-03IIF 30 - Director → ME - 7
BURNBAKE TRUST(THE)
01893426St Mary's House, Netherhampton, Salisbury, EnglandDissolved Corporate (23 parents)Officer(before 1992-05-21) ~ 1996-10-08IIF 35 - Director → ME - 8CAPITA INVERITA LIMITED - now1 More London Place, LondonDissolved Corporate (19 parents)Officer2003-01-28 ~ 2004-11-17IIF 28 - Director → ME
- 9
ASTON BOATS LIMITED
- 2021-01-08 00734806Sixty Six, North Quay, Great Yarmouth, NorfolkDissolved Corporate (5 parents)Officer2014-09-30 ~ dissolvedIIF 13 - Director → ME(before 1991-02-28) ~ 1997-05-17IIF 40 - Director → ME - 10
GENOMICS ENGLAND LIMITED
08493132Level 21 One Canada Square, Canada Square, London, EnglandActive Corporate (39 parents)Officer2019-01-29 ~ 2022-03-31IIF 14 - Director → ME - 11HANFORD HOLDINGS LIMITED - now
HANFORD FARMS LIMITED
- 1988-06-24 00743141Fletcher & Partners, Crown Chambers, Bridge Street, Salisbury, WiltshireActive Corporate (13 parents, 2 offsprings)Officer~ 1993-09-30IIF 45 - Director → ME - 12HYDER CONSULTING GROUP HOLDINGS LIMITED - nowHYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21HYDER CONSULTING PLC - 2015-08-21FIRTH HOLDINGS PLC - 2002-10-22
G M FIRTH (HOLDINGS) P L C
- 1995-09-22 00768087G.M.FIRTH (METALS) LIMITED - 1981-12-3180 Fenchurch Street, London, United KingdomActive Corporate (44 parents, 1 offspring)Officer(before 1992-10-02) ~ 1992-11-27IIF 33 - Director → ME - 13HYPRO EU LIMITED - now
LURMARK LIMITED
- 2003-06-01 02571559Unit 9 Bourn Quarter, Bourn, Cambridge, United KingdomActive Corporate (28 parents)Officer~ 1999-12-30IIF 32 - Director → ME - 14Bevis Marks House C/o Ips Group Limited, 24-26 Bevis Marks, LondonActive Corporate (7 parents)Officer~ 1995-02-08IIF 37 - Director → ME
- 15
THE EAST NORFOLK ACADEMY TRUST
- 2013-02-14 08179349Weights And Measures Building, 28 Bethel Street, NorwichActive Corporate (26 parents)Officer2012-10-11 ~ 2015-07-17IIF 25 - Director → ME - 16
I.P.S. GROUP OF COMPANIES LIMITED
- 1988-04-12 01736684TICKETBUILD LIMITED
- 1983-08-15 01736684Bevis Marks House, 24-26 Bevis Marks, LondonActive Corporate (16 parents, 8 offsprings)Officer~ 1995-02-08IIF 36 - Director → ME - 17BALIDOCK LIMITED - 1994-11-24Bevis Marks House, 24-26 Bevis Marks, LondonActive Corporate (12 parents, 2 offsprings)Officer1995-02-08 ~ 2005-12-31IIF 41 - Director → ME
- 18
SHIPPING AND TRAVEL PERSONNEL SELECTION LIMITED
- 1996-12-17 01748435FLOATLIGHT LIMITED - 1983-11-07Bevis Marks House C/o Ips Group Limited, 24-26 Bevis Marks, LondonActive Corporate (7 parents)Officer1996-12-09 ~ 1997-07-01IIF 42 - Director → ME - 19
JDR PROPERTY DEVELOPMENT LIMITED
08806097Sixty Six North Quay, Great Yarmouth, NorfolkDissolved Corporate (6 parents)Officer2013-12-06 ~ 2015-06-03IIF 31 - Director → ME - 20
BRAMPTON PROPERTY MANAGEMENT LIMITED
- 1997-07-18 02507724C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents, 3 offsprings)Officer2005-02-01 ~ 2011-05-06IIF 27 - Director → ME~ 2001-03-31IIF 39 - Director → ME~ 1991-08-01IIF 21 - Secretary → ME - 21
JUDGEPHASE COMPANY LIMITED
02928671Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, HampshireActive Corporate (11 parents)Officer1994-06-28 ~ 1998-08-17IIF 23 - Director → ME - 22FIGUREADD LIMITED - 2000-02-2220 Manchester Square, London, EnglandActive Corporate (40 parents, 2 offsprings)Officer2022-09-22 ~ nowIIF 18 - Director → ME
- 23LAZARD BANK LIMITED - 2002-04-29LAZARD BROTHERS & CO. LIMITED - 2000-08-0120 Manchester Square, London, EnglandActive Corporate (130 parents, 1 offspring)Officer2022-09-22 ~ nowIIF 19 - Director → ME
- 24TREATEVENT 2000 LIMITED - 2000-02-2920 Manchester Square, London, EnglandActive Corporate (41 parents)Officer2022-09-22 ~ nowIIF 17 - Director → ME
- 25
NORTH NORFOLK RADIO (THE BEACH) LIMITED
- 2002-04-29 04318495Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (33 parents)Officer2002-02-28 ~ 2007-03-31IIF 44 - Director → ME - 26C/o Fletcher & Partners, Crown Chambers Bridge Street, SalisburyActive Corporate (42 parents)Officer1999-05-07 ~ 2003-10-09IIF 26 - Director → ME
- 27EXPEDIA SERVICES HOLDINGS LIMITED - 2004-03-08DUNWILCO (1101) LIMITED - 2004-02-24Premex House Futura Park, Middlebrook, Bolton, LancashireActive Corporate (15 parents, 42 offsprings)Officer2004-09-28 ~ 2011-05-10IIF 38 - Director → ME
- 28
QUALITY BY RANDOMIZATION LIMITED
130736772 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2020-12-09 ~ 2024-12-09IIF 3 - Director → ME - 29
SCIENCE CAPITAL IMPERIAL LLP
- 2025-04-01 OC453290Soho Works (loft 4) 2 Television Centre, Wood Lane, London, EnglandActive Corporate (5 parents)Officer2024-08-06 ~ nowIIF 1 - LLP Member → MEPerson with significant control2024-08-06 ~ nowIIF 6 - Has significant influence or control → OE - 30NEXTNEURAL LIMITED - 2017-10-04Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (9 parents)Officer2025-08-01 ~ nowIIF 2 - Director → ME
- 31
SIR ISAAC NEWTON FREE SCHOOL
07956712Middleton Crescent, Costessey, Norwich, England, EnglandDissolved Corporate (3 parents)Officer2012-02-20 ~ dissolvedIIF 5 - Director → ME - 32
TRACEDANCE HOLDINGS LIMITED
- 2002-03-21 04267541ALNERY NO. 2189 LIMITED - 2001-09-26Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (14 parents)Officer2001-10-11 ~ 2006-03-31IIF 34 - Director → ME - 33
SWANNINGTON ENTERPRISES LIMITED
08184124Sixty Six North Quay, Great Yarmouth, NorfolkActive Corporate (4 parents, 2 offsprings)Officer2012-08-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-25IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 34TANADE LIMITED - 1989-12-21Sixty Six, North Quay, Great Yarmouth, NorfolkActive Corporate (5 parents, 1 offspring)Officer(before 1991-03-11) ~ nowIIF 10 - Director → ME(before 1991-03-11) ~ nowIIF 20 - Secretary → ME
- 35INROTIS TECHNOLOGIES LIMITED - 2007-09-21E-THERAPEUTIC SYSTEMS LIMITED - 2003-03-18CROSSCO (643) LIMITED - 2001-11-134 Kingdom Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2024-05-23 ~ nowIIF 11 - Director → ME
- 36
CLEVERSURVEY LIMITED
- 1993-08-02 02834019Estate Office, Home Farm South Pickenham, Swaffham, NorfolkActive Corporate (15 parents)Officer1993-07-20 ~ 1996-04-30IIF 43 - Director → ME1995-03-01 ~ 1996-07-26IIF 22 - Secretary → ME - 37CEEK HEALTH LIMITED - 2019-08-28Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2022-05-01 ~ 2024-11-12IIF 12 - Director → ME
- 38
UCL PARTNERS LIMITED
06878225Hale House Portland Place, 76 - 78 Portland Place, London, United KingdomActive Corporate (73 parents, 1 offspring)Officer2018-01-01 ~ 2018-10-01IIF 29 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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