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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 30
  • 1
    Valenti, Catherine Assunta
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2002-12-05 ~ 2010-12-22
    OF - Director → CIF 0
  • 2
    O'connell, Kevin Daniel
    Individual (65 offsprings)
    Officer
    1997-09-20 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 3
    Wright, Robert Adrian
    Born in October 1946
    Individual (8 offsprings)
    Officer
    1996-05-29 ~ 1997-09-20
    OF - Director → CIF 0
  • 4
    Priestley, Jennifer
    Born in June 1946
    Individual (18 offsprings)
    Officer
    1994-05-18 ~ 1999-02-05
    OF - Director → CIF 0
  • 5
    Torbett, David
    Born in July 1940
    Individual (6 offsprings)
    Officer
    1994-05-18 ~ 2000-07-03
    OF - Director → CIF 0
  • 6
    Wardale, Terence Alan Evan Wynne
    Born in September 1939
    Individual (25 offsprings)
    Officer
    1994-12-02 ~ 1996-04-01
    OF - Director → CIF 0
  • 7
    Bradshaw, Stephen Wallace
    Born in November 1950
    Individual (119 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 8
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 10
    Barton, Eric Anthony
    Born in April 1945
    Individual (28 offsprings)
    Officer
    1994-07-18 ~ 1997-09-20
    OF - Director → CIF 0
  • 11
    Hall, David James
    Company Lawyer born in November 1962
    Individual (293 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (293 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Patel, Chaitanya Bhupendra
    Born in September 1954
    Individual (160 offsprings)
    Officer
    1999-04-26 ~ 2007-03-09
    OF - Director → CIF 0
  • 13
    Spruzen, David Andrew
    Born in April 1967
    Individual (130 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Individual (130 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 14
    Wilson, Andrew Stephen
    Born in April 1960
    Individual (66 offsprings)
    Officer
    1997-09-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Weight, James Dominic
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    OF - Director → CIF 0
    Weight, James Dominic
    Individual (183 offsprings)
    Officer
    2002-04-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 16
    Vaughan, Richard David Crofts
    Born in August 1953
    Individual (17 offsprings)
    Officer
    1994-05-18 ~ 1999-02-05
    OF - Director → CIF 0
    Vaughan, Richard David Crofts
    Individual (17 offsprings)
    Officer
    1994-05-18 ~ 1997-09-20
    OF - Secretary → CIF 0
  • 17
    Mukerji, Swagatam
    Individual (137 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 18
    Stewart, Serena Jane
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2000-02-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 19
    Payne, Keith
    Individual (34 offsprings)
    Officer
    2002-06-10 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 20
    Greensmith, Paul John
    Director born in December 1967
    Individual (146 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Director
    Individual (146 offsprings)
    Officer
    2002-09-13 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 21
    Scott, Kenneth Cameron Knowles
    Born in November 1944
    Individual (28 offsprings)
    Officer
    1997-09-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 22
    Lock, Jason David
    Born in August 1972
    Individual (463 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 23
    Page, Stephen Robert
    Born in October 1962
    Individual (75 offsprings)
    Officer
    2000-02-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 24
    Thompson, Christopher, Professor
    Born in September 1952
    Individual (149 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 25
    Purse, Stephen John
    Born in April 1953
    Individual (66 offsprings)
    Officer
    1999-11-03 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 26
    Easterman, Philip Harry
    Born in September 1949
    Individual (38 offsprings)
    Officer
    1997-09-20 ~ 1998-05-13
    OF - Director → CIF 0
  • 27
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    1999-04-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 28
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 218 offsprings)
    Officer
    1994-04-05 ~ 1994-05-18
    OF - Nominee Director → CIF 0
  • 29
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 527 offsprings)
    Officer
    1994-04-05 ~ 1994-05-18
    OF - Nominee Secretary → CIF 0
  • 30
    PRIORY SECURITISATION LIMITED - now 03982134
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PRIORY REHABILITATION SERVICES HOLDINGS LIMITED

Period: 2003-05-20 ~ 2018-01-02
Company number: 02915765 03213815... (more)
Registered names
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - Dissolved 03213815... (more)
BREAMCO 116 LIMITED - 1994-09-16 02918501... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PRIORY REHABILITATION SERVICES HOLDINGS LIMITED
    Info
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 2003-05-20
    Registered number 02915765
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    PRIVATE LIMITED COMPANY incorporated on 1994-04-05 and dissolved on 2018-01-02 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.