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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 32
  • 1
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (119 offsprings)
    Officer
    2007-04-03 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Heywood, Anthony George
    Director born in September 1948
    Individual (234 offsprings)
    Officer
    1999-07-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Hall, David James
    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 born in June 1953
    Individual (57 offsprings)
    Officer
    1998-10-08 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Hillgrove Secretaries Limited
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 6
    Young, Joyce Jean
    Healthcare Manager born in November 1936
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 1997-11-14
    OF - Director → CIF 0
  • 7
    Easterman, Philip Harry
    Company Director born in September 1949
    Individual (38 offsprings)
    Officer
    1996-05-16 ~ 1998-05-13
    OF - Director → CIF 0
  • 8
    Wilson, Andrew Stephen
    Director Of Development born in April 1960
    Individual (66 offsprings)
    Officer
    1998-10-08 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (159 offsprings)
    Officer
    2000-01-06 ~ 2007-03-09
    OF - Director → CIF 0
  • 10
    Tiplady, Martin John
    Director Of Human Resources born in February 1953
    Individual (7 offsprings)
    Officer
    1998-10-08 ~ 1999-07-30
    OF - Director → CIF 0
  • 11
    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
    Individual (183 offsprings)
    Officer
    2002-04-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 14
    Lock, Jason David
    Finance Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Wilson, Nigel Richard
    Individual (7 offsprings)
    Officer
    1995-12-08 ~ 1996-05-16
    OF - Secretary → CIF 0
  • 16
    Scott, Kenneth Cameron Knowles
    Company Director born in November 1944
    Individual (28 offsprings)
    Officer
    1996-05-16 ~ 1999-05-31
    OF - Director → CIF 0
  • 17
    Ewart, David John
    Director born in April 1936
    Individual (18 offsprings)
    Officer
    1995-12-08 ~ 1999-09-06
    OF - Director → CIF 0
  • 18
    Cunningham, James Arthur
    Business Consultant And Farmer born in November 1930
    Individual (3 offsprings)
    Officer
    1995-12-08 ~ 1999-09-06
    OF - Director → CIF 0
  • 19
    Pedley, Julian Eric, Dr.
    Healthcare Consultant born in February 1943
    Individual (5 offsprings)
    Officer
    1995-12-08 ~ 1999-09-06
    OF - Director → CIF 0
  • 20
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Payne, Keith
    Individual (34 offsprings)
    Officer
    2002-06-10 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 23
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 24
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (150 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 25
    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
  • 26
    Pool, Christopher
    Consultant Orthopaedic Surgeon born in May 1934
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 1996-05-16
    OF - Director → CIF 0
  • 27
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (66 offsprings)
    Officer
    1998-10-08 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (66 offsprings)
    Officer
    1999-09-06 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 28
    Bradford, Martin Major
    Company Director born in January 1942
    Individual (24 offsprings)
    Officer
    1996-05-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-12-08 ~ 1995-12-08
    OF - Nominee Secretary → CIF 0
  • 32
    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 FORENSIC SERVICES LIMITED

Period: 2007-06-25 ~ now
Company number: 03136041
Registered names
PRIORY OLD FORENSIC SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PRIORY OLD FORENSIC SERVICES LIMITED
    Info
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-06-25
    BLENHEIM HOUSE LIMITED - 2007-06-25
    Registered number 03136041
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-08 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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.