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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 26
  • 1
    Michels, Johannes Franciscus Melitus Leonard
    Investment Banker born in June 1961
    Individual (4 offsprings)
    Officer
    2005-07-05 ~ 2005-08-25
    OF - Director → CIF 0
    2007-02-22 ~ 2008-07-02
    OF - Director → CIF 0
  • 2
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 4
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 5
    Lock, Jason David
    Finance Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Hall, David James
    Born in November 1962
    Individual (283 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (283 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Panktratov, Oleg
    Investment Banker born in June 1969
    Individual (14 offsprings)
    Officer
    2005-07-05 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Riall, Tom
    Ceo born in April 1960
    Individual (171 offsprings)
    Officer
    2016-03-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2002-05-20 ~ 2007-03-09
    OF - Director → CIF 0
  • 10
    Travers Smith Secretaries Limited
    Individual (89 offsprings)
    Officer
    2002-05-08 ~ 2002-05-20
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual (89 offsprings)
    Officer
    2002-05-08 ~ 2002-05-20
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (89 offsprings)
    Officer
    2002-05-08 ~ 2002-05-20
    OF - Nominee Secretary → CIF 0
  • 11
    Spruzen, David Andrew
    Director born in April 1967
    Individual (122 offsprings)
    Officer
    2005-12-05 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (122 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 12
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 13
    Terry, Kenneth John
    Managing Director born in May 1964
    Individual (70 offsprings)
    Officer
    2002-06-10 ~ 2004-02-19
    OF - Director → CIF 0
  • 14
    Stening, Graeme Dominic
    Solicitor born in May 1964
    Individual (93 offsprings)
    Officer
    2005-07-04 ~ 2005-07-04
    OF - Director → CIF 0
  • 15
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 16
    Payne, Keith
    Individual (34 offsprings)
    Officer
    2002-05-20 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 17
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (150 offsprings)
    Officer
    2004-03-16 ~ 2013-06-20
    OF - Director → CIF 0
  • 18
    Savage, Robert Edwin John
    Investment Professional born in October 1963
    Individual (8 offsprings)
    Officer
    2004-02-19 ~ 2005-07-04
    OF - Director → CIF 0
  • 19
    Stewart, Serena Jane
    Director born in May 1961
    Individual (39 offsprings)
    Officer
    2002-05-20 ~ 2002-12-05
    OF - Director → CIF 0
  • 20
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (118 offsprings)
    Officer
    2004-03-16 ~ 2009-07-14
    OF - Director → CIF 0
  • 21
    Beadle, Mark Ronald Sydney
    Health Care born in December 1966
    Individual (95 offsprings)
    Officer
    2004-03-16 ~ 2005-10-12
    OF - Director → CIF 0
  • 22
    Mukerji, Swagatam
    Finance Director born in February 1961
    Individual (135 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Director → CIF 0
    Mukerji, Swagatam
    Finance Director
    Individual (135 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 23
    Greensmith, Paul John
    Directo 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
  • 24
    Khan, Amir Naim
    Banker born in November 1974
    Individual (13 offsprings)
    Officer
    2006-06-27 ~ 2008-07-11
    OF - Director → CIF 0
  • 25
    Hanson, Richard Peter
    Chief Operating Officer born in February 1956
    Individual (104 offsprings)
    Officer
    2002-06-10 ~ 2005-07-04
    OF - Director → CIF 0
  • 26
    PRIORY GROUP NO. 3 LIMITED - now 07480550 07480437... (more)
    PRIORY GROUP NO. 3 PLC - 2016-12-23 07480550 07480437... (more)
    CROWN NEWCO 3 PLC - 2011-05-31
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIORY HEALTHCARE INVESTMENTS LIMITED

Period: 2002-05-22 ~ now
Company number: 04433250
Registered names
PRIORY HEALTHCARE INVESTMENTS LIMITED - now
DE FACTO 994 LIMITED - 2002-05-22 04273368... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRIORY HEALTHCARE INVESTMENTS LIMITED
    Info
    DE FACTO 994 LIMITED - 2002-05-22
    Registered number 04433250
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-08 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • PRIORY HEALTHCARE INVESTMENTS LTD
    S
    Registered number 4433250
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIORY HEALTHCARE FINANCE CO LIMITED
    - now 04433253
    DE FACTO 995 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.