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 2
  • 1
    Hall, David James
    Company Lawyer born in November 1962
    Individual (238 offsprings)
    Officer
    2008-11-24 ~ dissolved
    OF - director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (238 offsprings)
    Officer
    2008-09-15 ~ dissolved
    OF - secretary → CIF 0
  • 2
    PRIORY SECURITISATION LIMITED - now
    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 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 28
  • 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
    1999-11-03 ~ 2000-03-07
    OF - director → CIF 0
    Purse, Stephen John
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - secretary → CIF 0
  • 3
    Priestley, Jennifer
    Managing Director born in June 1946
    Individual
    Officer
    1994-05-18 ~ 1999-02-05
    OF - director → CIF 0
  • 4
    Hather, Jon
    Individual (35 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    OF - secretary → CIF 0
  • 5
    O'connell, Kevin Daniel
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-09-20 ~ 1999-07-30
    OF - secretary → CIF 0
  • 6
    Lock, Jason David
    Finance Director born in August 1972
    Individual (50 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - director → CIF 0
  • 7
    Wright, Robert Adrian
    Director born in October 1946
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 1997-09-20
    OF - director → CIF 0
  • 8
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2002-04-30
    OF - director → CIF 0
  • 9
    Scott, Kenneth Cameron Knowles
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    1997-09-20 ~ 1999-05-31
    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
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 12
    Page, Stephen Robert
    Joint Managing Dir Priory Heal born in October 1962
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2000-11-03
    OF - director → CIF 0
  • 13
    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
  • 14
    Valenti, Catherine Assunta
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2002-12-05 ~ 2010-12-22
    OF - director → CIF 0
  • 15
    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
  • 16
    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
    Chief Financial Officer
    Individual (81 offsprings)
    Officer
    2002-04-29 ~ 2002-06-10
    OF - secretary → CIF 0
  • 17
    Barton, Eric Anthony
    Investment Banker born in April 1945
    Individual
    Officer
    1994-07-18 ~ 1997-09-20
    OF - director → CIF 0
  • 18
    Wilson, Andrew Stephen
    Aquisition Director born in April 1960
    Individual
    Officer
    1997-09-20 ~ 1999-07-30
    OF - director → CIF 0
  • 19
    Mukerji, Swagatam
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - secretary → CIF 0
  • 20
    Stewart, Serena Jane
    Joint Managing Dir Priory Heal born in May 1961
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2002-12-05
    OF - director → CIF 0
  • 21
    Easterman, Philip Harry
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1997-09-20 ~ 1998-05-13
    OF - director → CIF 0
  • 22
    Torbett, David
    Director Of Operation born in July 1940
    Individual
    Officer
    1994-05-18 ~ 2000-07-03
    OF - director → CIF 0
  • 23
    Wardale, Terence Alan Evan Wynne
    Chartered Accountant born in September 1939
    Individual
    Officer
    1994-12-02 ~ 1996-04-01
    OF - director → CIF 0
  • 24
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - director → CIF 0
  • 25
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    1999-04-26 ~ 2007-03-09
    OF - director → CIF 0
  • 26
    Vaughan, Richard David Crofts
    Chartered Accountant born in August 1953
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1999-02-05
    OF - director → CIF 0
    Vaughan, Richard David Crofts
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1997-09-20
    OF - secretary → CIF 0
  • 27
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1994-04-05 ~ 1994-05-18
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 28
    BREAMS CORPORATE SERVICES LIMITED
    16 Bedford Street, Covent Garden, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1994-04-05 ~ 1994-05-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

PRIORY REHABILITATION SERVICES HOLDINGS LIMITED

Previous names
LIBRA HEALTH GROUP LIMITED - 2003-05-20
BREAMCO 116 LIMITED - 1994-09-16
Standard Industrial Classification
74990 - Non-trading Company

  • PRIORY REHABILITATION SERVICES HOLDINGS LIMITED
    Info
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.