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
    General Counsel born in November 1962
    Individual (238 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (238 offsprings)
    Officer
    2008-09-15 ~ now
    OF - secretary → CIF 0
  • 2
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (183 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
  • 3
    PRIORY GROUP NO. 3 LIMITED - now
    PRIORY GROUP NO. 3 PLC - 2016-12-23
    CROWN NEWCO 3 PLC - 2011-05-31
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 19
  • 1
    Payne, Keith
    Individual
    Officer
    2002-06-10 ~ 2002-09-13
    OF - secretary → CIF 0
  • 2
    Carson, Russell
    Finance born in August 1943
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2002-06-10
    OF - director → CIF 0
  • 3
    Lock, Jason David
    Finance Director born in August 1972
    Individual (50 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - director → CIF 0
  • 4
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2007-04-16 ~ 2009-07-14
    OF - director → CIF 0
  • 5
    Sorrel, Lawrence Brian
    Investments born in January 1959
    Individual
    Officer
    1999-03-21 ~ 2000-06-14
    OF - director → CIF 0
    Sorrel, Lawrence Brian
    Director born in January 1959
    Individual
    1999-03-21 ~ 2002-06-10
    OF - director → CIF 0
  • 6
    Ginsberg, Winston Maxwell
    Investment Banker born in April 1967
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 1999-03-21
    OF - director → CIF 0
  • 7
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 8
    Griffiths Of Fforestfach, Brian, Lord
    Banker born in December 1941
    Individual
    Officer
    1999-04-14 ~ 2002-06-10
    OF - director → CIF 0
  • 9
    Greensmith, Paul John
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    OF - director → CIF 0
    Greensmith, Paul John
    Director
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2006-01-03
    OF - secretary → CIF 0
  • 10
    Sigelman, Joseph
    Banker born in February 1971
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 1999-03-21
    OF - director → CIF 0
  • 11
    Volpert, Barry Stuart
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    1999-03-21 ~ 2002-06-10
    OF - director → CIF 0
  • 12
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - secretary → CIF 0
  • 13
    Siskind, Edward
    Director born in January 1966
    Individual
    Officer
    1999-03-21 ~ 2002-08-10
    OF - director → CIF 0
  • 14
    Mukerji, Swagatam
    Finance Director born in February 1961
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - director → CIF 0
    Mukerji, Swagatam
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - secretary → CIF 0
  • 15
    Stewart, Serena Jane
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2002-12-05
    OF - director → CIF 0
  • 16
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2013-06-20
    OF - director → CIF 0
  • 17
    Paul, Andrew
    Private Equity Investor born in February 1956
    Individual (6 offsprings)
    Officer
    1999-03-21 ~ 2000-06-14
    OF - director → CIF 0
  • 18
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    1999-03-21 ~ 2007-03-09
    OF - director → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-03-18 ~ 2002-04-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PRIORY HEALTHCARE HOLDINGS LIMITED

Previous names
WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRIORY HEALTHCARE HOLDINGS LIMITED
    Info
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    Registered number 03738107
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 1999-03-18 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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
Active 1
  • WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.