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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 22
  • 1
    Bradshaw, Stephen Wallace
    Born in November 1950
    Individual (119 offsprings)
    Officer
    2007-04-16 ~ 2009-07-14
    OF - Director → CIF 0
  • 2
    Hall, David James
    Born in November 1962
    Individual (285 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (285 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Griffiths Of Fforestfach, Brian, Lord
    Born in December 1941
    Individual (17 offsprings)
    Officer
    1999-04-14 ~ 2002-06-10
    OF - Director → CIF 0
  • 4
    Ginsberg, Winston Maxwell
    Born in April 1967
    Individual (10 offsprings)
    Officer
    1999-03-18 ~ 1999-03-21
    OF - Director → CIF 0
  • 5
    Siskind, Edward
    Born in January 1966
    Individual (8 offsprings)
    Officer
    1999-03-21 ~ 2002-08-10
    OF - Director → CIF 0
  • 6
    Volpert, Barry Stuart
    Born in November 1959
    Individual (8 offsprings)
    Officer
    1999-03-21 ~ 2002-06-10
    OF - Director → CIF 0
  • 7
    Patel, Chaitanya Bhupendra
    Born in September 1954
    Individual (159 offsprings)
    Officer
    1999-03-21 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Sorrel, Lawrence Brian
    Born in January 1959
    Individual (4 offsprings)
    Officer
    1999-03-21 ~ 2000-06-14
    OF - Director → CIF 0
    1999-03-21 ~ 2002-06-10
    OF - Director → CIF 0
  • 9
    Spruzen, David Andrew
    Born in April 1967
    Individual (130 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Individual (130 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 10
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Lock, Jason David
    Born in August 1972
    Individual (453 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Carson, Russell
    Born in August 1943
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2002-06-10
    OF - Director → CIF 0
  • 13
    Stewart, Serena Jane
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2002-06-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 14
    Payne, Keith
    Individual (34 offsprings)
    Officer
    2002-06-10 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 15
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Thompson, Christopher, Professor
    Born in September 1952
    Individual (150 offsprings)
    Officer
    2007-04-16 ~ 2013-06-20
    OF - Director → CIF 0
  • 17
    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
  • 18
    Paul, Andrew
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1999-03-21 ~ 2000-06-14
    OF - Director → CIF 0
  • 19
    Sigelman, Joseph
    Born in February 1971
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ 1999-03-21
    OF - Director → CIF 0
  • 20
    Greensmith, Paul John
    Born in December 1967
    Individual (145 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Individual (145 offsprings)
    Officer
    2002-09-13 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-03-18 ~ 2002-04-30
    OF - Nominee Secretary → CIF 0
  • 22
    PRIORY GROUP NO. 3 LIMITED - now 07480550 07480437... (more)
    PRIORY GROUP NO. 3 PLC - 2016-12-23 07480550 07480437... (more)
    CROWN NEWCO 3 PLC - 2011-05-31
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIORY FACILITIES COMPANY LIMITED

Period: 2026-04-02 ~ now
Company number: 03738107
Registered names
PRIORY FACILITIES COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRIORY FACILITIES COMPANY LIMITED
    Info
    PRIORY HEALTHCARE HOLDINGS LIMITED - 2026-04-02
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2026-04-02
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 2026-04-02
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 2026-04-02
    Registered number 03738107
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • PRIORY HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 3738107
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIORY SPECIALIST HEALTH DIVISION LIMITED
    - now 03893502
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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