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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 33
  • 1
    Owen, David Gareth
    Individual (2 offsprings)
    Officer
    1995-08-21 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 2
    Grant, Steven Richard
    Born in November 1959
    Individual (53 offsprings)
    Officer
    1995-06-30 ~ 1995-08-21
    OF - Nominee Director → CIF 0
  • 3
    O'connell, Kevin Daniel
    Individual (65 offsprings)
    Officer
    1995-11-30 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 4
    Bradshaw, Stephen Wallace
    Born in November 1950
    Individual (119 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 5
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Kelshaw, Malcolm Anthony
    Born in August 1940
    Individual (4 offsprings)
    Officer
    1995-08-21 ~ 1998-06-19
    OF - Director → CIF 0
  • 7
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 8
    Kelshaw, Sonia
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1995-08-21 ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Hall, David James
    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
  • 10
    Patel, Chaitanya Bhupendra
    Born in September 1954
    Individual (160 offsprings)
    Officer
    1999-04-26 ~ 2007-03-09
    OF - Director → CIF 0
  • 11
    Priestley, Nicholas, Dr
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 1998-01-08
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Mukerji, Swagatam
    Born in February 1961
    Individual (137 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Director → CIF 0
    Mukerji, Swagatam
    Individual (137 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 15
    Bradford, Martin Major, Mr.
    Born in January 1942
    Individual (24 offsprings)
    Officer
    1995-11-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Hammonds, Geoffrey, Dr
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1995-12-15 ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Thody, Norman Carl
    Born in June 1934
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 1999-07-30
    OF - Director → 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
    Anderson, George Graham
    Born in June 1939
    Individual (9 offsprings)
    Officer
    1996-09-24 ~ 2000-07-12
    OF - Director → CIF 0
  • 20
    Phippen, Kent William
    Born in March 1956
    Individual (86 offsprings)
    Officer
    1995-11-30 ~ 1996-09-23
    OF - Director → CIF 0
  • 21
    Pope, Udo Griffiths
    Individual (41 offsprings)
    Officer
    1995-06-30 ~ 1995-08-21
    OF - Secretary → CIF 0
  • 22
    Payne, Keith
    Individual (34 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 23
    Greensmith, Paul John
    Director born in December 1967
    Individual (146 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Director → CIF 0
    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
  • 24
    Nichol, Duncan Kirkbride, Sir
    Born in May 1941
    Individual (23 offsprings)
    Officer
    1995-12-21 ~ 1998-06-19
    OF - Director → CIF 0
  • 25
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 26
    Carter, Patrick Robert, Lord
    Chief Executive born in February 1946
    Individual (34 offsprings)
    Officer
    1996-01-24 ~ 1999-04-30
    OF - Director → CIF 0
  • 27
    Lock, Jason David
    Born in August 1972
    Individual (463 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 28
    Page, Stephen Robert
    Born in October 1962
    Individual (75 offsprings)
    Officer
    2000-02-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 29
    Thompson, Christopher, Professor
    Born in September 1952
    Individual (149 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 30
    Craig, Karen Andrea
    Born in April 1959
    Individual (8 offsprings)
    Officer
    1995-12-15 ~ 1996-10-09
    OF - Director → CIF 0
  • 31
    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
  • 32
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    1999-04-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 33
    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 GRANGE SERVICES LIMITED

Period: 2007-06-25 ~ now
Company number: 03074698
Registered names
PRIORY OLD GRANGE SERVICES LIMITED - now
FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21 03141009... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRIORY OLD GRANGE SERVICES LIMITED
    Info
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2007-06-25
    FEVRE LIMITED - 2007-06-25
    FLEETNESS 213 LIMITED - 2007-06-25
    Registered number 03074698
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-30 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • PRIORY OLD GRANGE SERVICES LIMITED
    S
    Registered number 3074698
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROBINSON KAY HOUSE (BURY) LIMITED
    - now 02625256
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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