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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

    • 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

    • 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

    • 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

    • 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

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

      IIF 25

    • 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

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31
  • 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 32
  • Prior, David Gifford Leathes, Lord
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Prior, David Gifford Leathes, Lord
    British nhs chairman born in December 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35 IIF 36
  • The Lord Prior, David Gifford Leathes, Lord
    British born in December 1954

    Resident in England

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

    Registered addresses and corresponding companies

    • 12 Ashchurch Terrace, London, W12 9SL

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.