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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
    Company Lawyer born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 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
    Group Tax Director born in September 1977
    Individual (182 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    PRIORY HEALTHCARE FINANCE CO LIMITED - now
    DE FACTO 995 LIMITED - 2002-05-22
    icon of address7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    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
  • 2
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 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
  • 3
    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
  • 4
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Savage, Robert Edwin John
    Investment Professional born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2005-07-04
    OF - Director → CIF 0
  • 6
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2010-12-22
    OF - Director → CIF 0
  • 7
    Stewart, Serena Jane
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2002-12-05
    OF - Director → CIF 0
  • 8
    Mukerji, Swagatam
    Finance Director born in February 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
  • 9
    Hanson, Richard Peter
    Chief Operating Officer born in February 1956
    Individual (88 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2005-07-04
    OF - Director → CIF 0
  • 10
    Terry, Kenneth John
    Managing Director born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2004-02-19
    OF - Director → CIF 0
  • 11
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 12
    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
  • 13
    Travers Smith Limited
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2002-05-22
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2002-05-22
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 2002-05-08 ~ 2002-05-22
    OF - Nominee Secretary → CIF 0
  • 14
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    OF - Director → CIF 0
  • 15
    Payne, Keith
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 16
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 2021-06-03 ~ 2021-07-12
    OF - Director → CIF 0
  • 17
    icon of addressFifth Floor, 80 Hammersmith Road, London, England
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PRIORY GROUP LIMITED

Previous names
DE FACTO 996 LIMITED - 2002-05-22
PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRIORY GROUP LIMITED
    Info
    DE FACTO 996 LIMITED - 2002-05-22
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2002-05-22
    Registered number 04433255
    icon of address7th Floor 3 Shortlands, London W6 8DA
    Private Limited Company incorporated on 2002-05-08 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • PRIORY GROUP LIMITED
    S
    Registered number 3284585
    icon of addressFifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales
    CIF 1
  • PRIORY GROUP LIMITED
    S
    Registered number 4433255
    icon of address7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    DIPLEMA 300 LIMITED - 1995-02-27
    icon of addressFifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    icon of addressFifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    SJC 7 LIMITED - 1997-02-21
    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 moreOE
  • 4
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    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 moreOE
  • 6
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    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 firmOE
  • 7
    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
    CIF 6 - Ownership of shares – 75% or moreOE
  • 8
    NOTTCOR 37 LIMITED - 1997-07-22
    icon of addressFifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 9
    PITCOMP 21 LIMITED - 1992-10-02
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.