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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
    Born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (237 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, James Benjamin
    Born in September 1977
    Individual (182 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    icon of address7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Vere, Stuart Peter
    Managing Director born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-08 ~ 1995-04-05
    OF - Director → CIF 0
  • 2
    Lambert, Janis
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-06-18
    OF - Secretary → CIF 0
  • 3
    Conte, Richard Lee
    Chairman & Chief Executive Off born in December 1953
    Individual
    Officer
    icon of calendar ~ 1996-06-21
    OF - Director → CIF 0
  • 4
    Gibbons, David
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 6
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 7
    Lock, Jason David
    Finance Director born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Weis, Steven Sonny
    Chief Financial Officer born in May 1942
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Swain, John David
    Human Resources Director born in November 1943
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 10
    Noake, Paul
    Business Manager born in June 1958
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 1998-12-25
    OF - Director → CIF 0
  • 11
    Payne, Keith
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 12
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 13
    Millard, Eric Alan
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Petrie, Nigel Fredrick Thomas Hugh
    General Manager born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 15
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Rawstron, Stanley John Howard
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1993-05-08
    OF - Secretary → CIF 0
  • 17
    Reynolds, Ian Peter
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 1997-08-27
    OF - Director → CIF 0
  • 18
    Winbow, Adrian John, Dr
    Consultant Psychiatrist born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 20
    Tate, Graham Harry Austin, Doctor
    Consultant Psychiatrist born in February 1942
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 21
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 22
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    OF - Director → CIF 0
    Weight, James Dominic
    Individual (81 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 23
    Ansdell, John Reginald Wardhaugh
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1999-04-01
    OF - Director → CIF 0
  • 24
    Kelly, Desmond Hamilton Wilson, Dr
    Consultant Psychiatrist/Medical Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1999-06-02
    OF - Director → CIF 0
  • 25
    Shook, Loren Bernard
    President born in January 1951
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1993-09-07
    OF - Director → CIF 0
  • 26
    Dibden, Lindsay George
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 27
    Turner, Matthew Charles
    Financier born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2000-01-31
    OF - Director → CIF 0
  • 28
    Waterstone, David George Stuart
    Company Chairman born in August 1935
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 29
    Mukerji, Swagatam
    Finance Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2008-07-07
    OF - Director → CIF 0
    Mukerji, Swagatam
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 30
    Greensmith, Paul John
    Director born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 31
    Simpson, Wendy L
    Chief Financial Officer born in April 1949
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 1996-06-21
    OF - Director → CIF 0
  • 32
    Easterman, Philip Harry
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 33
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 34
    Wakefield, David Anthony
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-06-21
    OF - Director → CIF 0
  • 35
    Riccio, Massimo, Dr
    Consultant Psychiatrist born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 36
    Stewart, Serena Jane
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 37
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 2000-01-31
    OF - Director → CIF 0
  • 38
    Ainley, John David
    Group Personnel Manager born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 39
    Conte, James William
    Chairman born in March 1928
    Individual
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
  • 40
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2002-04-30
    OF - Director → CIF 0
  • 41
    Carter-meggs, Jonathan Charles
    Asset Manager born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 42
    Green, Peter David Andrew
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIORY OLD ACUTE SERVICES LIMITED

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

  • PRIORY OLD ACUTE SERVICES LIMITED
    Info
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1997-07-29
    PRIORY HEALTHCARE LIMITED - 1997-07-29
    PRIORY HOSPITALS LIMITED - 1997-07-29
    Registered number 01505382
    icon of address7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1980-07-01 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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