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 3
  • 1
    Hall, David James
    Company Lawyer born in November 1962
    Individual (238 offsprings)
    Officer
    2008-11-24 ~ now
    OF - director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (238 offsprings)
    Officer
    2008-09-15 ~ now
    OF - secretary → CIF 0
  • 2
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (183 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
  • 3
    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 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 30
  • 1
    Phippen, Kent William
    Company Director born in March 1956
    Individual (36 offsprings)
    Officer
    1995-11-30 ~ 1996-09-23
    OF - director → CIF 0
  • 2
    Priestley, Nicholas, Dr
    Consultant Neuropsychologist born in October 1953
    Individual
    Officer
    1995-12-15 ~ 1998-01-08
    OF - director → CIF 0
  • 3
    Payne, Keith
    Individual
    Officer
    2002-06-10 ~ 2002-06-10
    OF - secretary → CIF 0
  • 4
    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
  • 5
    Anderson, George Graham
    Director born in June 1939
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 2000-07-12
    OF - director → CIF 0
  • 6
    Carter, Patrick Robert, Lord
    Chief Executive born in February 1946
    Individual (9 offsprings)
    Officer
    1996-01-24 ~ 1999-04-30
    OF - director → CIF 0
  • 7
    Hather, Jon
    Individual (35 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    OF - secretary → CIF 0
  • 8
    O'connell, Kevin Daniel
    Individual (1 offspring)
    Officer
    1995-11-30 ~ 1999-07-30
    OF - secretary → CIF 0
  • 9
    Bradford, Martin Major
    Company Director born in January 1942
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 1999-04-30
    OF - director → CIF 0
  • 10
    Lock, Jason David
    Finance Director born in August 1972
    Individual (50 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - director → CIF 0
  • 11
    Craig, Karen Andrea
    Director Of Acute Care born in April 1959
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1996-10-09
    OF - director → CIF 0
  • 12
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2002-04-30
    OF - director → CIF 0
  • 13
    Kelshaw, Malcolm Anthony
    Managing Director born in August 1940
    Individual
    Officer
    1995-08-21 ~ 1998-06-19
    OF - director → CIF 0
  • 14
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - director → CIF 0
  • 15
    Hammonds, Geoffrey, Dr
    Medical Practitioner born in February 1948
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1997-05-30
    OF - director → CIF 0
  • 16
    Pope, Udo Griffiths
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1995-08-21
    OF - secretary → CIF 0
  • 17
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 18
    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
  • 19
    Greensmith, Paul John
    Director born in December 1967
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2002-09-13 ~ 2006-01-03
    OF - secretary → CIF 0
  • 20
    Kelshaw, Sonia
    Company Director born in February 1948
    Individual
    Officer
    1995-08-21 ~ 1995-11-30
    OF - director → CIF 0
  • 21
    Thody, Norman Carl
    Chief Executive Of Charity born in June 1934
    Individual
    Officer
    1995-11-30 ~ 1999-07-30
    OF - director → CIF 0
  • 22
    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
  • 23
    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
    Individual (81 offsprings)
    Officer
    2002-04-29 ~ 2002-06-10
    OF - secretary → CIF 0
  • 24
    Grant, Steven Richard
    Born in November 1959
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 1995-08-21
    OF - nominee-director → CIF 0
  • 25
    Mukerji, Swagatam
    Finance Director born in February 1961
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - director → CIF 0
    Mukerji, Swagatam
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - secretary → CIF 0
  • 26
    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
  • 27
    Owen, David Gareth
    Individual
    Officer
    1995-08-21 ~ 1995-11-30
    OF - secretary → CIF 0
  • 28
    Nichol, Duncan Kirkbride, Sir
    University Professor born in May 1941
    Individual
    Officer
    1995-12-21 ~ 1998-06-19
    OF - director → CIF 0
  • 29
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - director → CIF 0
  • 30
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    1999-04-26 ~ 2007-03-09
    OF - director → CIF 0
parent relation
Company in focus

PRIORY OLD GRANGE SERVICES LIMITED

Previous names
PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
HIGHBANK HEALTH CARE LIMITED - 2003-05-15
FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21
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 - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Registered number 03074698
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 1995-06-30 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • PRIORY OLD GRANGE SERVICES LIMITED
    S
    Registered number 3074698
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.