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 32
  • 1
    Easterman, Philip Harry
    Company Director born in September 1949
    Individual (38 offsprings)
    Officer
    1996-05-16 ~ 1998-05-13
    OF - Director → CIF 0
  • 2
    O'connell, Kevin Daniel
    Company Secretary born in June 1953
    Individual (55 offsprings)
    Officer
    1998-10-08 ~ 1999-07-30
    OF - Director → CIF 0
  • 3
    Hillgrove Secretaries Limited
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 4
    Cunningham, James Arthur
    Business Consultant And Farmer born in November 1930
    Individual (2 offsprings)
    Officer
    1995-12-08 ~ 1999-09-06
    OF - Director → CIF 0
  • 5
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    1999-07-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Lock, Jason David
    Finance Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Hall, David James
    Born in November 1962
    Individual (283 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (283 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Bradford, Martin Major
    Company Director born in January 1942
    Individual (24 offsprings)
    Officer
    1996-05-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 11
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2000-01-06 ~ 2007-03-09
    OF - Director → CIF 0
  • 12
    Pedley, Julian Eric, Dr.
    Healthcare Consultant born in February 1943
    Individual (4 offsprings)
    Officer
    1995-12-08 ~ 1999-09-06
    OF - Director → CIF 0
  • 13
    Ewart, David John
    Director born in April 1936
    Individual (14 offsprings)
    Officer
    1995-12-08 ~ 1999-09-06
    OF - Director → CIF 0
  • 14
    Spruzen, David Andrew
    Director born in April 1967
    Individual (122 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (122 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 15
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → 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
    Wilson, Andrew Stephen
    Director Of Development born in April 1960
    Individual (64 offsprings)
    Officer
    1998-10-08 ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (175 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    OF - Director → CIF 0
    Weight, James Dominic
    Individual (175 offsprings)
    Officer
    2002-04-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 19
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 20
    Payne, Keith
    Individual (34 offsprings)
    Officer
    2002-06-10 ~ 2002-09-13
    OF - Secretary → 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
    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
  • 23
    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
  • 24
    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
  • 25
    Young, Joyce Jean
    Healthcare Manager born in November 1936
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 1997-11-14
    OF - Director → CIF 0
  • 26
    Wilson, Nigel Richard
    Individual (6 offsprings)
    Officer
    1995-12-08 ~ 1996-05-16
    OF - Secretary → CIF 0
  • 27
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (118 offsprings)
    Officer
    2007-04-03 ~ 2008-11-24
    OF - Director → CIF 0
  • 28
    Mukerji, Swagatam
    Finance Director born in February 1961
    Individual (135 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Director → CIF 0
    Mukerji, Swagatam
    Finance Director
    Individual (135 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 29
    Pool, Christopher
    Consultant Orthopaedic Surgeon born in May 1934
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 1996-05-16
    OF - Director → CIF 0
  • 30
    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
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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 4 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.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.