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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 3
  • 1
    Lee, James Benjamin
    Born in September 1977
    Individual (181 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Hall, David James
    Born in November 1962
    Individual (236 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (236 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    PRIORY SECURITISATION HOLDINGS LIMITED - now 03213815
    WHITE RUSSIAN LIMITED - 2003-06-20
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Lock, Jason David
    Finance Director born in August 1972
    Individual (51 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Stewart, Serena Jane
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 3
    Mukerji, Swagatam
    Finance Director born in February 1961
    Individual (11 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Director → CIF 0
    Mukerji, Swagatam
    Finance Director
    Individual (11 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Greensmith, Paul John
    Director born in December 1967
    Individual (18 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Director
    Individual (18 offsprings)
    Officer
    2002-09-13 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 6
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (82 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    OF - Director → CIF 0
    Weight, James Dominic
    Individual (82 offsprings)
    Officer
    2002-04-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 8
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2000-05-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 9
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 10
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 11
    Hather, Jon
    Individual (39 offsprings)
    Officer
    2000-05-22 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 12
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (10 offsprings)
    Officer
    2021-06-03 ~ 2021-07-12
    OF - Director → CIF 0
  • 13
    Payne, Keith
    Individual
    Officer
    2002-06-10 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 14
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (28 offsprings)
    Officer
    2021-06-03 ~ 2021-07-12
    OF - Director → CIF 0
  • 15
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-27 ~ 2000-05-22
    PE - Nominee Secretary → CIF 0
  • 17
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19 05650152, 02548079
    LORDSPV LIMITED - 2004-10-18
    78 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-22 ~ 2002-12-16
    PE - Director → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-27 ~ 2000-05-22
    PE - Nominee 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 - 2002-04-02
    Registered number 03982134
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 (25 years 10 months). 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
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited in England & Wales
    CIF 1
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26 02779834
    REGENCY PARK LIMITED - 1994-03-01 02779834
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    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 more → OE
  • 3
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20 04793915
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28 02838284
    NOTTCOR 2 LIMITED - 1996-08-07 03284585
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    NOTTCOR 1 LIMITED - 1996-07-31 03257985
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PRIORY HEALTHCARE LIMITED - 2007-06-25 06244860, 02188451, 03189363
    PRIORY HOSPITALS LIMITED - 2003-05-15 02188451, 03189363
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    PRIORY SECURE SERVICES LIMITED - 2007-06-25 06244878
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22 02220967
    BLENHEIM HOUSE LIMITED - 2003-05-15 05847459
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25 06244877
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15 02625256
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21 03210248
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25 06244880
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31 03213815
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 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 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 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 firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.