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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 19
  • 1
    Lock, Jason David
    Finance Director born in August 1972
    Individual (448 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Stewart, Serena Jane
    Director born in May 1961
    Individual (39 offsprings)
    Officer
    2002-05-22 ~ 2002-12-05
    OF - Director → CIF 0
  • 3
    Mukerji, Swagatam
    Finance Director
    Individual (135 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 4
    Spruzen, David Andrew
    Director born in April 1967
    Individual (122 offsprings)
    Officer
    2006-07-27 ~ 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
  • 5
    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
  • 6
    Travers Smith Secretaries Limited
    Individual (92 offsprings)
    Officer
    2002-05-08 ~ 2002-05-22
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual (92 offsprings)
    Officer
    2002-05-08 ~ 2002-05-22
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (92 offsprings)
    Officer
    2002-05-08 ~ 2002-05-22
    OF - Nominee Secretary → CIF 0
  • 7
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2002-05-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Terry, Kenneth John
    Managing Director born in May 1964
    Individual (69 offsprings)
    Officer
    2002-06-10 ~ 2004-02-19
    OF - Director → CIF 0
  • 10
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (149 offsprings)
    Officer
    2007-04-16 ~ 2013-06-20
    OF - Director → CIF 0
  • 11
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2021-06-03 ~ 2021-07-12
    OF - Director → CIF 0
  • 13
    Payne, Keith
    Individual (34 offsprings)
    Officer
    2002-05-22 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 14
    Hall, David James
    Born in November 1962
    Individual (275 offsprings)
    Officer
    2009-06-05 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (275 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2021-06-03 ~ 2021-07-12
    OF - Director → CIF 0
  • 16
    Hanson, Richard Peter
    Chief Operating Officer born in February 1956
    Individual (104 offsprings)
    Officer
    2002-06-10 ~ 2005-07-04
    OF - Director → CIF 0
  • 17
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (118 offsprings)
    Officer
    2007-04-16 ~ 2009-07-14
    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
    PRIORY HEALTHCARE INVESTMENTS LTD
    PRIORY HEALTHCARE INVESTMENTS LIMITED - now 04433250
    DE FACTO 994 LIMITED - 2002-05-22
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIORY HEALTHCARE FINANCE CO LIMITED

Period: 2002-05-22 ~ now
Company number: 04433253
Registered names
PRIORY HEALTHCARE FINANCE CO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRIORY HEALTHCARE FINANCE CO LIMITED
    Info
    DE FACTO 995 LIMITED - 2002-05-22
    Registered number 04433253
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-08 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • PRIORY HEALTHCARE FINANCE COMPANY LIMITED
    S
    Registered number 4433253
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIORY GROUP LIMITED
    - now 04433255
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.