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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 Gifford Leathes, Lord Prior Of Brampton

    Related profiles found in government register
  • 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 1
  • 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 2
  • Prior, David Gifford Leathes, Lord Prior Of Brampton
    British businessman born in December 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • 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 6
  • 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
  • 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 25

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

      IIF 26 IIF 27
  • 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 28 IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34
  • 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 35
  • 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 36
  • 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 37
  • 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 38 IIF 39
  • 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 40
  • 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 41
  • 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 42
  • 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 43
  • 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 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 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - 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 36 - 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 34 - 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 32 - 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 33 - 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 31 - 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 41 - LLP Member → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 44 - 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 42 - 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 28 - 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 30 - Director → ME
    icon of calendar ~ now
    IIF 25 - 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 24 - 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 1 - 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 40 - 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 7 - 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 12 - 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 5 - 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 17 - 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 37 - 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 23 - 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 10 - 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 9 - 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 14 - 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 2 - 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 13 - 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 19 - 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 20 - 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 8 - 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 4 - Director → ME
    icon of calendar ~ 2001-03-31
    IIF 16 - Director → ME
    icon of calendar ~ 1991-08-01
    IIF 26 - 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 18 - 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 22 - 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 3 - 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 15 - 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 43 - 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 11 - 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 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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 21 - Director → ME
    icon of calendar 1995-03-01 ~ 1996-07-26
    IIF 27 - 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 35 - 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 6 - Director → ME

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