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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Bradshaw, Stephen Wallace
    Director born in December 1950
    Individual (119 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Heywood, Anthony George
    Director born in October 1948
    Individual (234 offsprings)
    Officer
    2000-05-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Hall, David James
    Born in December 1962
    Individual (285 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (285 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Patel, Chaitanya Bhupendra
    Director born in October 1954
    Individual (159 offsprings)
    Officer
    2000-05-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 5
    Weight, James Dominic
    Chief Financial Officer born in May 1965
    Individual (183 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    OF - Director → CIF 0
    Weight, James Dominic
    Individual (183 offsprings)
    Officer
    2002-04-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 6
    Spruzen, David Andrew
    Director born in May 1967
    Individual (130 offsprings)
    Officer
    2006-05-15 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (130 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 7
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2021-06-03 ~ 2021-07-12
    OF - Director → CIF 0
  • 8
    Lee, James Benjamin
    Born in October 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Lock, Jason David
    Finance Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2000-05-22 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 11
    Stewart, Serena Jane
    Director born in May 1961
    Individual (39 offsprings)
    Officer
    2002-06-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 12
    Payne, Keith
    Individual (34 offsprings)
    Officer
    2002-06-10 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 13
    Moran, Mark
    Director born in May 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 14
    Torrington, Trevor Michael
    Born in July 1961
    Individual (232 offsprings)
    Officer
    2021-06-03 ~ 2021-07-12
    OF - Director → CIF 0
  • 15
    Thompson, Christopher, Professor
    Doctor born in October 1952
    Individual (150 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 16
    Mukerji, Swagatam
    Born in March 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
  • 17
    Greensmith, Paul John
    Director born in December 1967
    Individual (145 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Director
    Individual (145 offsprings)
    Officer
    2002-09-13 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-04-27 ~ 2000-05-22
    OF - Nominee Secretary → CIF 0
  • 19
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18 03478559
    78 Cannon Street, London
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2000-05-22 ~ 2002-12-16
    OF - Director → CIF 0
  • 20
    PRIORY SECURITISATION HOLDINGS LIMITED - now 04793915 03213815... (more)
    WHITE RUSSIAN LIMITED - 2003-06-20
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-04-27 ~ 2000-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIORY SECURITISATION LIMITED

Period: 2002-04-02 ~ now
Company number: 03982134
Registered names
PRIORY SECURITISATION LIMITED - now
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 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 11
  • 1
    BLENHEIM HEALTHCARE LIMITED
    - now 02220967 03136041
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (31 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
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    JACQUES HALL DEVELOPMENT LIMITED
    - now 03213815
    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 (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    JACQUES HALL LIMITED
    - now 03213812
    NOTTCOR 1 LIMITED - 1996-07-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LIBRA HEALTH LIMITED
    - now 01355923
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PRIORY OLD ACUTE SERVICES LIMITED
    - now 01505382
    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
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    PRIORY OLD FORENSIC SERVICES LIMITED
    - now 03136041
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    PRIORY OLD GRANGE SERVICES LIMITED
    - now 03074698
    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
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    PRIORY OLD SCHOOLS SERVICES LIMITED
    - now 02838284
    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
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    PRIORY REHABILITATION SERVICES HOLDINGS LIMITED
    - now 02915765 04793915... (more)
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (30 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
    PRIORY SPECIALIST HEALTH LIMITED
    - now 03899044
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 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 22 April 2026 and licensed under the Open Government Licence v3.0.