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
Individuals in focus
Prior, David Gifford Leathes, Lord
- 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 5
- 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 6
- 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 7
- British born in December 1954
The Lord Prior, David Gifford Leathes, Lord
Resident in England
Registered addresses and corresponding companies - British born in December 1954
Lord David Gifford Leathes Prior
Resident in England
Registered addresses and corresponding companies - British banker born in December 1954Registered addresses and corresponding companies
Prior, David Gifford Leathes
12 Ashchurch Terrace, London, W12 9SL
IIF 13
- 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 14
- 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 15
- 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 19
- 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 - British Registered addresses and corresponding companies
Prior, David Gifford Leathes, Lord Prior Of Brampton
- 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 41
- 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 42
- 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 43
- 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 44
- 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 45
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1Sixty Six, North Quay, Great Yarmouth, NorfolkActive Corporate (3 parents, 4 offsprings)Equity (Company account)765,161 GBP2024-06-30Officer2014-09-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2
ASTON BOATS LIMITED
- 2021-01-08 00734806Sixty Six, North Quay, Great Yarmouth, NorfolkDissolved Corporate (2 parents)Equity (Company account)100,880 GBP2020-06-30Officer2014-09-30 ~ dissolvedIIF 6 - Director → ME - 3INROTIS TECHNOLOGIES LIMITED - 2007-09-21 05019565E-THERAPEUTIC SYSTEMS LIMITED - 2003-03-18CROSSCO (643) LIMITED - 2001-11-13 00975849, 01717639, 01727300... (more)4 Kingdom Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-05-23 ~ nowIIF 4 - Director → ME
- 4FIGUREADD LIMITED - 2000-02-2220 Manchester Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-09-22 ~ nowIIF 9 - Director → ME
- 5LAZARD BANK LIMITED - 2002-04-2920 Manchester Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-09-22 ~ nowIIF 10 - Director → ME
- 6TREATEVENT 2000 LIMITED - 2000-02-2920 Manchester Square, London, EnglandActive Corporate (6 parents)Officer2022-09-22 ~ nowIIF 8 - Director → ME
- 7
SCIENCE CAPITAL IMPERIAL LLP
- 2025-04-01 OC453290Soho Works (loft 4) 2 Television Centre, Wood Lane, London, EnglandActive Corporate (4 parents)Officer2024-08-06 ~ nowIIF 41 - LLP Member → MEPerson with significant control2024-08-06 ~ nowIIF 45 - Has significant influence or control → OE - 8NEXTNEURAL LIMITED - 2017-10-04Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (7 parents)Equity (Company account)4,257,099 GBP2025-06-30Officer2025-08-01 ~ nowIIF 42 - Director → ME
- 9
SIR ISAAC NEWTON FREE SCHOOL
07956712Middleton Crescent, Costessey, Norwich, England, EnglandDissolved Corporate (3 parents)Officer2012-02-20 ~ dissolvedIIF 44 - Director → ME - 10
SWANNINGTON ENTERPRISES LIMITED
08184124Sixty Six North Quay, Great Yarmouth, NorfolkActive Corporate (4 parents, 2 offsprings)Equity (Company account)467,157 GBP2024-12-31Officer2012-08-17 ~ nowIIF 1 - Director → ME - 11
TANADE LIMITED
- 1989-12-21 02088245Sixty Six, North Quay, Great Yarmouth, NorfolkActive Corporate (4 parents, 1 offspring)Equity (Company account)1,372,901 GBP2024-06-30Officer~ nowIIF 3 - Director → ME~ nowIIF 38 - Secretary → ME
Ceased
28
- 1Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, SuffolkDissolved Corporate (1 parent)Officer2014-09-30 ~ 2015-06-02IIF 37 - Director → ME
- 2AURELIAN 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 (2 parents, 1 offspring)Officer2006-05-19 ~ 2013-01-25IIF 14 - Director → ME - 3
ANKLESUN LIMITED
- 1988-11-28 02203307Imperial House, 1251 Hedon Road, HullDissolved Corporate (1 parent)Officer~ 1994-01-14IIF 13 - Director → ME - 4
BRAMPTON (EAST ANGLIA) LIMITED
08188079Sixty Six, North Quay, Great Yarmouth, NorfolkDissolved Corporate (3 parents)Officer2012-08-22 ~ 2015-06-03IIF 20 - Director → ME - 5
BURNBAKE TRUST(THE)
01893426St Mary's House, Netherhampton, Salisbury, EnglandDissolved Corporate (4 parents)Officer~ 1996-10-08IIF 25 - Director → ME - 6CAPITA INVERITA LIMITED - now1 More London Place, LondonDissolved Corporate (4 parents)Officer2003-01-28 ~ 2004-11-17IIF 18 - Director → ME
- 7DELTA PURPLE LIMITED - now
ASTON BOATS LIMITED
- 2021-01-08 00734806Sixty Six, North Quay, Great Yarmouth, NorfolkDissolved Corporate (2 parents)Equity (Company account)100,880 GBP2020-06-30Officer~ 1997-05-17IIF 30 - Director → ME - 8
GENOMICS ENGLAND LIMITED
08493132Level 21 One Canada Square, Canada Square, London, EnglandActive Corporate (12 parents)Officer2019-01-29 ~ 2022-03-31IIF 7 - Director → ME - 9HANFORD HOLDINGS LIMITED - now
HANFORD HOLDINGS PUBLIC LIMITED COMPANY
- 2005-09-08 00743141HANFORD FARMS LIMITED
- 1988-06-24 00743141Fletcher & Partners, Crown Chambers, Bridge Street, Salisbury, WiltshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)6,094,217 GBP2024-10-31Officer~ 1993-09-30IIF 36 - Director → ME - 10HYDER CONSULTING PLC - 2015-08-21 02212959FIRTH HOLDINGS PLC - 2002-10-22
G M FIRTH (HOLDINGS) P L C
- 1995-09-22 00768087G.M.FIRTH (METALS) LIMITED
- 1981-12-31 0076808780 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer~ 1992-11-27IIF 23 - Director → ME - 11HYPRO EU LIMITED - now
LURMARK LIMITED
- 2003-06-01 02571559LAW 334 LIMITED
- 1991-08-30 02571559Unit 9 Bourn Quarter, Bourn, Cambridge, United KingdomActive Corporate (3 parents)Officer~ 1999-12-30IIF 22 - Director → ME - 12
INGLEBY (535) LIMITED
02563000Bevis Marks House C/o Ips Group Limited, 24-26 Bevis Marks, LondonActive Corporate (2 parents)Equity (Company account)1,167,305 GBP2024-12-31Officer~ 1995-02-08IIF 27 - Director → ME - 13
THE EAST NORFOLK ACADEMY TRUST
- 2013-02-14 08179349Weights And Measures Building, 28 Bethel Street, NorwichActive Corporate (10 parents)Officer2012-10-11 ~ 2015-07-17IIF 15 - Director → ME - 14
I.P.S. GROUP OF COMPANIES LIMITED
- 1988-04-12 01736684TICKETBUILD LIMITED
- 1983-08-15 01736684Bevis Marks House, 24-26 Bevis Marks, LondonActive Corporate (6 parents, 8 offsprings)Profit/Loss (Company account)-17,566 GBP2024-01-01 ~ 2024-12-31Officer~ 1995-02-08IIF 26 - Director → ME - 15BALIDOCK LIMITED - 1994-11-24Bevis Marks House, 24-26 Bevis Marks, LondonActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)100,212 GBP2024-01-01 ~ 2024-12-31Officer1995-02-08 ~ 2005-12-31IIF 32 - Director → ME
- 16
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 (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer1996-12-09 ~ 1997-07-01IIF 33 - Director → ME - 17
JDR PROPERTY DEVELOPMENT LIMITED
08806097Sixty Six North Quay, Great Yarmouth, NorfolkDissolved Corporate (5 parents)Officer2013-12-06 ~ 2015-06-03IIF 21 - Director → ME - 18
BRAMPTON PROPERTY MANAGEMENT LIMITED
- 1997-07-18 02507724C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer~ 2001-03-31IIF 29 - Director → ME2005-02-01 ~ 2011-05-06IIF 17 - Director → ME~ 1991-08-01IIF 39 - Secretary → ME - 19
JUDGEPHASE COMPANY LIMITED
02928671Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, HampshireActive Corporate (4 parents)Equity (Company account)1,274,485 GBP2024-12-31Officer1994-06-28 ~ 1998-08-17IIF 31 - Director → ME - 20
NORTH NORFOLK RADIO (THE BEACH) LIMITED
- 2002-04-29 04318495Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-844,637 GBP2017-01-31Officer2002-02-28 ~ 2007-03-31IIF 35 - Director → ME - 21C/o Fletcher & Partners, Crown Chambers Bridge Street, SalisburyActive Corporate (3 parents)Equity (Company account)214,961 GBP2024-05-31Officer1999-05-07 ~ 2003-10-09IIF 16 - Director → ME
- 22EXPEDIA SERVICES HOLDINGS LIMITED - 2004-03-08DUNWILCO (1101) LIMITED - 2004-02-24 03202645, 03316660, 03321835... (more)Premex House Futura Park, Middlebrook, Bolton, LancashireActive Corporate (4 parents, 42 offsprings)Officer2004-09-28 ~ 2011-05-10IIF 28 - Director → ME
- 23
QUALITY BY RANDOMIZATION LIMITED
130736772 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2020-12-09 ~ 2024-12-09IIF 43 - Director → ME - 24
TRACEDANCE HOLDINGS LIMITED
- 2002-03-21 04267541ALNERY NO. 2189 LIMITED - 2001-09-26 01437197, 01437199, 01438185... (more)Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (2 parents)Officer2001-10-11 ~ 2006-03-31IIF 24 - Director → ME - 25
SWANNINGTON ENTERPRISES LIMITED
08184124Sixty Six North Quay, Great Yarmouth, NorfolkActive Corporate (4 parents, 2 offsprings)Equity (Company account)467,157 GBP2024-12-31Person with significant control2016-04-06 ~ 2024-03-25IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 26
CLEVERSURVEY LIMITED
- 1993-08-02 02834019Estate Office, Home Farm South Pickenham, Swaffham, NorfolkActive Corporate (7 parents)Equity (Company account)4,386,250 GBP2024-03-31Officer1993-07-20 ~ 1996-04-30IIF 34 - Director → ME1995-03-01 ~ 1996-07-26IIF 40 - Secretary → ME - 27CEEK HEALTH LIMITED - 2019-08-28Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)7,490,908 GBP2023-12-31Officer2022-05-01 ~ 2024-11-12IIF 5 - Director → ME
- 28
UCL PARTNERS LIMITED
06878225Hale House Portland Place, 76 - 78 Portland Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-01-01 ~ 2018-10-01IIF 19 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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