logo
explain how to read the page

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
    Born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (237 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, James Benjamin
    Born in September 1977
    Individual (182 offsprings)
    Officer
    icon of calendar 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
    icon of address7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Bradford, Martin Major
    Company Director born in January 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Anderson, George Graham
    Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-24 ~ 2000-07-12
    OF - Director → CIF 0
  • 3
    Carter, Patrick Robert, Lord
    Chief Executive born in February 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-01-24 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-03 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 5
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 6
    Grant, Steven Richard
    Born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1995-08-21
    OF - Nominee Director → CIF 0
  • 7
    Lock, Jason David
    Finance Director born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Pope, Udo Griffiths
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1995-08-21
    OF - Secretary → CIF 0
  • 9
    Hammonds, Geoffrey, Dr
    Medical Practitioner born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 1997-05-30
    OF - Director → CIF 0
  • 10
    Phippen, Kent William
    Company Director born in March 1956
    Individual (36 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 1996-09-23
    OF - Director → CIF 0
  • 11
    Payne, Keith
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 12
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 13
    Nichol, Duncan Kirkbride, Sir
    University Professor born in May 1941
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1998-06-19
    OF - Director → CIF 0
  • 14
    Owen, David Gareth
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 15
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Kelshaw, Sonia
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1995-11-30
    OF - Director → CIF 0
  • 17
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2007-03-09
    OF - Director → CIF 0
  • 18
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 19
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    OF - Director → CIF 0
    Weight, James Dominic
    Individual (81 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 20
    Priestley, Nicholas, Dr
    Consultant Neuropsychologist born in October 1953
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1998-01-08
    OF - Director → CIF 0
  • 21
    Kelshaw, Malcolm Anthony
    Managing Director born in August 1940
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1998-06-19
    OF - Director → CIF 0
  • 22
    Thody, Norman Carl
    Chief Executive Of Charity born in June 1934
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 23
    Mukerji, Swagatam
    Finance Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2008-07-07
    OF - Director → CIF 0
    Mukerji, Swagatam
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 24
    Greensmith, Paul John
    Director born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2002-09-13
    OF - Director → CIF 0
    icon of calendar 2002-09-13 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 25
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 26
    Page, Stephen Robert
    Joint Managing Dir Priory Heal born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-11-03
    OF - Director → CIF 0
  • 27
    Craig, Karen Andrea
    Director Of Acute Care born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 1996-10-09
    OF - Director → CIF 0
  • 28
    Stewart, Serena Jane
    Joint Managing Dir Priory Heal born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 29
    O'connell, Kevin Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-30 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 30
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2002-04-30
    OF - Director → CIF 0
parent relation
Company in focus

PRIORY OLD GRANGE SERVICES LIMITED

Previous names
HIGHBANK HEALTH CARE LIMITED - 2003-05-15
FLEETNESS 213 LIMITED - 1995-11-21
PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
FEVRE LIMITED - 1996-03-05
Standard Industrial Classification
74990 - Non-trading Company

  • PRIORY OLD GRANGE SERVICES LIMITED
    Info
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FLEETNESS 213 LIMITED - 2003-05-15
    PRIORY REHABILITATION SERVICES LIMITED - 2003-05-15
    FEVRE LIMITED - 2003-05-15
    Registered number 03074698
    icon of address7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-30 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.