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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
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (119 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Heywood, Anthony George
    Director born in September 1948
    Individual (234 offsprings)
    Officer
    1999-04-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Hall, David James
    Company Lawyer born in November 1962
    Individual (285 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (285 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    O'connell, Kevin Daniel
    Company Secretary
    Individual (57 offsprings)
    Officer
    1997-09-20 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 5
    Easterman, Philip Harry
    Director born in September 1949
    Individual (38 offsprings)
    Officer
    1997-09-20 ~ 1998-05-13
    OF - Director → CIF 0
  • 6
    Barton, Eric Anthony
    Investment Banker born in April 1945
    Individual (27 offsprings)
    Officer
    1994-07-18 ~ 1997-09-20
    OF - Director → CIF 0
  • 7
    Wilson, Andrew Stephen
    Aquisition Director born in April 1960
    Individual (66 offsprings)
    Officer
    1997-09-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (159 offsprings)
    Officer
    1999-04-26 ~ 2007-03-09
    OF - Director → CIF 0
  • 9
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (183 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    OF - Director → CIF 0
    Weight, James Dominic
    Chief Financial Officer
    Individual (183 offsprings)
    Officer
    2002-04-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 10
    Spruzen, David Andrew
    Director born in April 1967
    Individual (130 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (130 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 11
    Wright, Robert Adrian
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    1996-05-29 ~ 1997-09-20
    OF - Director → CIF 0
  • 12
    Lock, Jason David
    Finance Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Wardale, Terence Alan Evan Wynne
    Chartered Accountant born in September 1939
    Individual (25 offsprings)
    Officer
    1994-12-02 ~ 1996-04-01
    OF - Director → CIF 0
  • 14
    Vaughan, Richard David Crofts
    Chartered Accountant born in August 1953
    Individual (17 offsprings)
    Officer
    1994-05-18 ~ 1999-02-05
    OF - Director → CIF 0
    Vaughan, Richard David Crofts
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1994-05-18 ~ 1997-09-20
    OF - Secretary → CIF 0
  • 15
    Scott, Kenneth Cameron Knowles
    Director born in November 1944
    Individual (28 offsprings)
    Officer
    1997-09-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 16
    Valenti, Catherine Assunta
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2002-12-05 ~ 2010-12-22
    OF - Director → CIF 0
  • 17
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 18
    Stewart, Serena Jane
    Joint Managing Dir Priory Heal 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
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 21
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (150 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 22
    Mukerji, Swagatam
    Individual (137 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 23
    Purse, Stephen John
    Finance Director 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
  • 24
    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
  • 25
    Torbett, David
    Director Of Operation born in July 1940
    Individual (6 offsprings)
    Officer
    1994-05-18 ~ 2000-07-03
    OF - Director → CIF 0
  • 26
    Priestley, Jennifer
    Managing Director born in June 1946
    Individual (18 offsprings)
    Officer
    1994-05-18 ~ 1999-02-05
    OF - Director → CIF 0
  • 27
    Page, Stephen Robert
    Joint Managing Dir Priory Heal born in October 1962
    Individual (75 offsprings)
    Officer
    2000-02-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 28
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 185 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, 511 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 04793915... (more)
Registered names
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - Dissolved 04793915... (more)
BREAMCO 116 LIMITED - 1994-09-16 02450523... (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 22 April 2026 and licensed under the Open Government Licence v3.0.