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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
    Hall, David James
    Born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (237 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, James Benjamin
    Born in September 1977
    Individual (182 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    PRIORY SECURITISATION HOLDINGS LIMITED - now
    WHITE RUSSIAN LIMITED - 2003-06-20
    icon of address7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Stewart, Serena Jane
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 3
    Payne, Keith
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 4
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 5
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 6
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 2021-06-03 ~ 2021-07-12
    OF - Director → CIF 0
  • 7
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Greensmith, Paul John
    Director born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 9
    Mukerji, Swagatam
    Finance Director born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2008-07-07
    OF - Director → CIF 0
    Mukerji, Swagatam
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 10
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 11
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 12
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ 2021-07-12
    OF - Director → CIF 0
  • 13
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    OF - Director → CIF 0
    Weight, James Dominic
    Individual (81 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 14
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 15
    Lock, Jason David
    Finance Director born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    icon of address26, 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
    icon of address1, 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
  • 18
    icon of address78 Cannon Street, London
    Corporate
    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 - 2002-04-02
    Registered number 03982134
    icon of address7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 (25 years 7 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
    icon of address7th 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
    REGENCY PARK LIMITED - 1994-03-01
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    icon of addressFifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressFifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    icon of addressFifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    NOTTCOR 1 LIMITED - 1996-07-31
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TENTHORPE WELLS LIMITED - 1979-12-31
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HOUSE LIMITED - 2003-05-15
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FLEETNESS 213 LIMITED - 1995-11-21
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    FEVRE LIMITED - 1996-03-05
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    DIPLEMA 281 LIMITED - 1993-12-24
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    BREAMCO 116 LIMITED - 1994-09-16
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    icon of addressFifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressFifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.