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
    Company Lawyer born in November 1962
    Individual (238 offsprings)
    Officer
    2008-11-24 ~ 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 SECURITISATION HOLDINGS LIMITED - now
    WHITE RUSSIAN LIMITED - 2003-06-20
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 18
  • 1
    Payne, Keith
    Individual
    Officer
    2002-06-10 ~ 2002-09-13
    OF - secretary → CIF 0
  • 2
    Hather, Jon
    Individual (35 offsprings)
    Officer
    2000-05-22 ~ 2002-04-29
    OF - secretary → 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
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2002-04-30
    OF - director → CIF 0
  • 5
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2021-06-03 ~ 2021-07-12
    OF - director → CIF 0
  • 6
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    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
    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
  • 9
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2006-05-15 ~ 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
  • 10
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (81 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    OF - director → CIF 0
    Weight, James Dominic
    Individual (81 offsprings)
    Officer
    2002-04-29 ~ 2002-06-10
    OF - secretary → CIF 0
  • 11
    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
  • 12
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2021-06-03 ~ 2021-07-12
    OF - director → CIF 0
  • 13
    Stewart, Serena Jane
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2002-12-05
    OF - director → CIF 0
  • 14
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - director → CIF 0
  • 15
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    2000-05-22 ~ 2007-03-09
    OF - director → CIF 0
  • 16
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-27 ~ 2000-05-22
    PE - nominee-secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-27 ~ 2000-05-22
    PE - nominee-director → CIF 0
  • 18
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    78 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-22 ~ 2002-12-16
    PE - director → CIF 0
parent relation
Company in focus

PRIORY SECURITISATION LIMITED

Previous names
WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
TOPONLINE LIMITED - 2000-06-12
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRIORY SECURITISATION LIMITED
    Info
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Registered number 03982134
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 2000-04-27 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • PRIORY SECURITISATION LIMITED
    S
    Registered number 3982134
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales
    CIF 1
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    NOTTCOR 1 LIMITED - 1996-07-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 6
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firmOE
  • 8
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firmOE
  • 9
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 10
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firmOE
  • 11
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.