The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Hall, David James
    Company Lawyer born in November 1962
    Individual (238 offsprings)
    Officer
    2008-11-24 ~ now
    OF - director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (238 offsprings)
    Officer
    2008-09-15 ~ now
    OF - secretary → CIF 0
  • 2
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (183 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
  • 3
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Payne, Keith
    Individual
    Officer
    2002-06-10 ~ 2002-09-13
    OF - secretary → CIF 0
  • 2
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2000-03-07
    OF - director → CIF 0
    Purse, Stephen John
    Finance Director
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2000-03-07
    OF - secretary → CIF 0
  • 3
    Kelly, Desmond Hamilton Wilson, Dr
    Consultant Psychiatrist/Medical Director born in June 1934
    Individual
    Officer
    ~ 1999-06-02
    OF - director → CIF 0
  • 4
    Hather, Jon
    Individual (35 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    OF - secretary → CIF 0
  • 5
    Lock, Jason David
    Finance Director born in August 1972
    Individual (50 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - director → CIF 0
  • 6
    Ansdell, John Reginald Wardhaugh
    Company Director born in October 1946
    Individual
    Officer
    1996-09-18 ~ 1999-04-01
    OF - director → CIF 0
  • 7
    Noake, Paul
    Business Manager born in June 1958
    Individual
    Officer
    1998-12-21 ~ 1998-12-25
    OF - director → CIF 0
  • 8
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2002-04-30
    OF - director → CIF 0
  • 9
    Tate, Graham Harry Austin, Doctor
    Consultant Psychiatrist born in February 1942
    Individual
    Officer
    1996-09-18 ~ 2000-01-31
    OF - director → CIF 0
  • 10
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - director → CIF 0
  • 11
    Conte, James William
    Chairman born in March 1928
    Individual
    Officer
    ~ 1992-10-16
    OF - director → CIF 0
  • 12
    Wakefield, David Anthony
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-06-21
    OF - director → CIF 0
  • 13
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 14
    Lambert, Janis
    Individual (11 offsprings)
    Officer
    ~ 1997-06-18
    OF - secretary → CIF 0
  • 15
    Turner, Matthew Charles
    Financier born in November 1963
    Individual (16 offsprings)
    Officer
    1996-10-23 ~ 2000-01-31
    OF - director → CIF 0
  • 16
    Riccio, Massimo, Dr
    Consultant Psychiatrist born in January 1953
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2000-01-31
    OF - director → CIF 0
  • 17
    Reynolds, Ian Peter
    Company Director born in March 1951
    Individual
    Officer
    1996-06-21 ~ 1997-08-27
    OF - director → CIF 0
  • 18
    Greensmith, Paul John
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    OF - director → CIF 0
    Greensmith, Paul John
    Director
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2006-01-03
    OF - secretary → CIF 0
  • 19
    Weis, Steven Sonny
    Chief Financial Officer born in May 1942
    Individual
    Officer
    1993-10-15 ~ 1994-12-31
    OF - director → CIF 0
  • 20
    Swain, John David
    Human Resources Director born in November 1943
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1998-01-31
    OF - director → CIF 0
  • 21
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - secretary → CIF 0
  • 22
    Shook, Loren Bernard
    President born in January 1951
    Individual
    Officer
    1992-10-16 ~ 1993-09-07
    OF - director → CIF 0
  • 23
    Dibden, Lindsay George
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    1996-09-18 ~ 2000-01-31
    OF - director → CIF 0
  • 24
    Waterstone, David George Stuart
    Company Chairman born in August 1935
    Individual
    Officer
    1996-11-01 ~ 1997-04-30
    OF - director → CIF 0
  • 25
    Carter-meggs, Jonathan Charles
    Asset Manager born in August 1950
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 2000-01-31
    OF - director → CIF 0
  • 26
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (81 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    OF - director → CIF 0
    Weight, James Dominic
    Individual (81 offsprings)
    Officer
    2002-04-29 ~ 2002-06-10
    OF - secretary → CIF 0
  • 27
    Simpson, Wendy L
    Chief Financial Officer born in April 1949
    Individual
    Officer
    1995-03-08 ~ 1996-06-21
    OF - director → CIF 0
  • 28
    Rawstron, Stanley John Howard
    Individual
    Officer
    1993-04-28 ~ 1993-05-08
    OF - secretary → CIF 0
  • 29
    Green, Peter David Andrew
    Individual
    Officer
    1997-07-01 ~ 2000-01-31
    OF - secretary → CIF 0
  • 30
    Gibbons, David
    Company Director born in March 1938
    Individual (4 offsprings)
    Officer
    1997-07-21 ~ 2000-01-31
    OF - director → CIF 0
  • 31
    Mukerji, Swagatam
    Finance Director born in February 1961
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - director → CIF 0
    Mukerji, Swagatam
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - secretary → CIF 0
  • 32
    Stewart, Serena Jane
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2002-12-05
    OF - director → CIF 0
  • 33
    Petrie, Nigel Fredrick Thomas Hugh
    General Manager born in October 1946
    Individual (7 offsprings)
    Officer
    1994-08-01 ~ 1996-06-21
    OF - director → CIF 0
  • 34
    Easterman, Philip Harry
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-01-31
    OF - director → CIF 0
  • 35
    Millard, Eric Alan
    Company Director born in May 1953
    Individual
    Officer
    1996-06-21 ~ 2000-01-31
    OF - director → CIF 0
  • 36
    Winbow, Adrian John, Dr
    Consultant Psychiatrist born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 2000-01-31
    OF - director → CIF 0
  • 37
    Vere, Stuart Peter
    Managing Director born in August 1945
    Individual (3 offsprings)
    Officer
    1993-03-08 ~ 1995-04-05
    OF - director → CIF 0
  • 38
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - director → CIF 0
  • 39
    Conte, Richard Lee
    Chairman & Chief Executive Off born in December 1953
    Individual
    Officer
    ~ 1996-06-21
    OF - director → CIF 0
  • 40
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    2000-01-31 ~ 2007-03-09
    OF - director → CIF 0
  • 41
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2000-01-31
    OF - director → CIF 0
  • 42
    Ainley, John David
    Group Personnel Manager born in September 1956
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-06-21
    OF - director → CIF 0
parent relation
Company in focus

PRIORY OLD ACUTE SERVICES LIMITED

Previous names
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS LIMITED - 2003-05-15
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRIORY OLD ACUTE SERVICES LIMITED
    Info
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Registered number 01505382
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 1980-07-01 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • PRIORY OLD ACUTE SERVICES LIMITED
    S
    Registered number 1505382
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.