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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 45
  • 1
    Conte, James William
    Chairman born in March 1928
    Individual (1 offspring)
    Officer
    ~ 1992-10-16
    OF - Director → CIF 0
  • 2
    Easterman, Philip Harry
    Director born in September 1949
    Individual (38 offsprings)
    Officer
    1999-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Simpson, Wendy L
    Chief Financial Officer born in April 1949
    Individual (1 offspring)
    Officer
    1995-03-08 ~ 1996-06-21
    OF - Director → CIF 0
  • 4
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Millard, Eric Alan
    Company Director born in May 1953
    Individual (32 offsprings)
    Officer
    1996-06-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    2000-01-31 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Lock, Jason David
    Finance Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Hall, David James
    Born in November 1962
    Individual (283 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (283 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (66 offsprings)
    Officer
    2000-01-31 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Finance Director
    Individual (66 offsprings)
    Officer
    2000-01-31 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 10
    Swain, John David
    Human Resources Director born in November 1943
    Individual (15 offsprings)
    Officer
    1996-09-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 11
    Tate, Graham Harry Austin, Doctor
    Consultant Psychiatrist born in February 1942
    Individual (4 offsprings)
    Officer
    1996-09-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Carter-meggs, Jonathan Charles
    Asset Manager born in August 1950
    Individual (12 offsprings)
    Officer
    1999-01-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Weis, Steven Sonny
    Chief Financial Officer born in May 1942
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2000-01-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 15
    Ainley, John David
    Group Personnel Manager born in September 1956
    Individual (16 offsprings)
    Officer
    1994-08-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 16
    Reynolds, Ian Peter
    Company Director born in March 1951
    Individual (19 offsprings)
    Officer
    1996-06-21 ~ 1997-08-27
    OF - Director → CIF 0
  • 17
    Kelly, Desmond Hamilton Wilson, Dr
    Consultant Psychiatrist/Medical Director born in June 1934
    Individual (7 offsprings)
    Officer
    ~ 1999-06-02
    OF - Director → CIF 0
  • 18
    Spruzen, David Andrew
    Director born in April 1967
    Individual (122 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (122 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 19
    Shook, Loren Bernard
    President born in January 1951
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1993-09-07
    OF - Director → CIF 0
  • 20
    Wakefield, David Anthony
    Managing Director born in December 1946
    Individual (18 offsprings)
    Officer
    ~ 1996-06-21
    OF - Director → CIF 0
  • 21
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 22
    Waterstone, David George Stuart
    Company Chairman born in August 1935
    Individual (26 offsprings)
    Officer
    1996-11-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (175 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    OF - Director → CIF 0
    Weight, James Dominic
    Individual (175 offsprings)
    Officer
    2002-04-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 24
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (42 offsprings)
    Officer
    1997-09-29 ~ 2000-01-31
    OF - Director → CIF 0
  • 25
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 26
    Payne, Keith
    Individual (34 offsprings)
    Officer
    2002-06-10 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 27
    Riccio, Massimo, Dr
    Consultant Psychiatrist born in January 1953
    Individual (3 offsprings)
    Officer
    1999-01-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 28
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (150 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 29
    Turner, Matthew Charles
    Financier born in November 1963
    Individual (88 offsprings)
    Officer
    1996-10-23 ~ 2000-01-31
    OF - Director → CIF 0
  • 30
    Rawstron, Stanley John Howard
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 1993-05-08
    OF - Secretary → CIF 0
  • 31
    Noake, Paul
    Business Manager born in June 1958
    Individual (11 offsprings)
    Officer
    1998-12-21 ~ 1998-12-25
    OF - Director → CIF 0
  • 32
    Gibbons, David
    Company Director born in March 1938
    Individual (19 offsprings)
    Officer
    1997-07-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 33
    Petrie, Nigel Fredrick Thomas Hugh
    General Manager born in October 1946
    Individual (72 offsprings)
    Officer
    1994-08-01 ~ 1996-06-21
    OF - Director → CIF 0
  • 34
    Ansdell, John Reginald Wardhaugh
    Company Director born in October 1946
    Individual (29 offsprings)
    Officer
    1996-09-18 ~ 1999-04-01
    OF - Director → CIF 0
  • 35
    Stewart, Serena Jane
    Director born in May 1961
    Individual (39 offsprings)
    Officer
    2002-06-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 36
    Winbow, Adrian John, Dr
    Consultant Psychiatrist born in September 1945
    Individual (7 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 37
    Conte, Richard Lee
    Chairman & Chief Executive Off born in December 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-06-21
    OF - Director → CIF 0
  • 38
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (118 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 39
    Mukerji, Swagatam
    Finance Director born in February 1961
    Individual (135 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Director → CIF 0
    Mukerji, Swagatam
    Finance Director
    Individual (135 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 40
    Lambert, Janis
    Individual (14 offsprings)
    Officer
    ~ 1997-06-18
    OF - Secretary → CIF 0
  • 41
    Green, Peter David Andrew
    Individual (16 offsprings)
    Officer
    1997-07-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 42
    Dibden, Lindsay George
    Director born in March 1962
    Individual (33 offsprings)
    Officer
    1996-09-18 ~ 2000-01-31
    OF - Director → CIF 0
  • 43
    Greensmith, Paul John
    Director born in December 1967
    Individual (145 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Director
    Individual (145 offsprings)
    Officer
    2002-09-13 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 44
    Vere, Stuart Peter
    Managing Director born in August 1945
    Individual (32 offsprings)
    Officer
    1993-03-08 ~ 1995-04-05
    OF - Director → CIF 0
  • 45
    PRIORY SECURITISATION LIMITED
    - now 03982134
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIORY OLD ACUTE SERVICES LIMITED

Period: 2007-06-25 ~ now
Company number: 01505382
Registered names
PRIORY OLD ACUTE SERVICES LIMITED - now
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 - 2007-06-25
    PRIORY HOSPITALS GROUP LIMITED - 2007-06-25
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 2007-06-25
    Registered number 01505382
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1980-07-01 (45 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 2
  • 1
    FARM PLACE LIMITED
    - now 02663868
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PRIORY HEALTHCARE SERVICES LIMITED
    - now 02188451 06244860... (more)
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.