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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
Active 2
  • 1
    Hall, David James
    Company Lawyer born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ dissolved
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (237 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of addressFifth Floor, 80 Hammersmith Road, London, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 30
  • 1
    Gibbons, David
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 3
    Whysall, William Ford
    Solicitor born in August 1946
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1996-06-21
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Noake, Paul
    Business Manager born in June 1958
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 1998-12-25
    OF - Director → CIF 0
  • 7
    Payne, Keith
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 8
    Carpenter, Andrew John
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 1996-05-20
    OF - Secretary → CIF 0
  • 9
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 10
    Millard, Eric Alan
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 1996-09-18
    OF - Director → CIF 0
  • 11
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Reynolds, Ian Peter
    Doctor born in March 1951
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 1997-08-27
    OF - Director → CIF 0
  • 13
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
    Chief Financial Officer
    Individual (81 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 16
    Ansdell, John Reginald Wardhaugh
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1999-04-01
    OF - Director → CIF 0
    Ansdell, John Reginald Wardhaugh
    Accountant
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 17
    Dibden, Lindsay George
    Fund Manager Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 18
    Turner, Matthew Charles
    Company Director born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Waterstone, David George Stuart
    Company Chairman born in August 1935
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Greensmith, Paul John
    Director born in December 1967
    Individual (16 offsprings)
    Officer
    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
  • 22
    Easterman, Philip Harry
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2000-01-31
    OF - Director → CIF 0
    Easterman, Philip Harry
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Stewart, Serena Jane
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 26
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 2000-01-31
    OF - Director → CIF 0
  • 27
    Young, John Ditlev Christiani
    Solicitor born in March 1948
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1996-06-21
    OF - Director → CIF 0
    Young, John Ditlev Christiani
    Solicitor
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 28
    Goldingham, Yvonne Catherine Mary
    Solicitor born in August 1965
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 1996-05-20
    OF - Director → CIF 0
  • 29
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2002-04-30
    OF - Director → CIF 0
  • 30
    Carter-meggs, Jonathan Charles
    Investment Manager born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2000-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PRIORY HOSPITALS LIMITED

Previous names
PRIORY HEALTHCARE LIMITED - 2003-05-15
FORAY 911 LIMITED - 1996-07-09
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
Standard Industrial Classification
74990 - Non-trading Company

  • PRIORY HOSPITALS LIMITED
    Info
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    FORAY 911 LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 2003-05-15
    Registered number 03189363
    icon of addressFifth Floor, 80 Hammersmith Road, London W14 8UD
    PRIVATE LIMITED COMPANY incorporated on 1996-04-23 and dissolved on 2018-01-02 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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