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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
    Lee, James Benjamin
    Born in September 1977
    Individual (181 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Hall, David James
    Born in November 1962
    Individual (236 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (236 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    PRIORY GROUP NO. 3 LIMITED - now
    PRIORY GROUP NO. 3 PLC - 2016-12-23
    CROWN NEWCO 3 PLC - 2011-05-31
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mclaren, Paul Martin, Dr
    Born in August 1958
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 2
    Spruzen, David Andrew
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 3
    Coldrick, Ian Timothy
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2025-11-14
    OF - Director → CIF 0
  • 4
    Moran, Mark
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Torbett, David
    Born in May 1946
    Individual
    Officer
    2002-10-30 ~ 2002-12-11
    OF - Director → CIF 0
  • 6
    Curl, Julian John Marcus
    Born in November 1956
    Individual
    Officer
    2005-01-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Greensmith, Paul John
    Born in December 1967
    Individual (18 offsprings)
    Officer
    2002-12-11 ~ 2006-07-12
    OF - Director → CIF 0
    Greensmith, Paul John
    Individual (18 offsprings)
    Officer
    2002-10-30 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 8
    Rawlings, Christopher Stuart
    Born in October 1967
    Individual (1 offspring)
    Officer
    2005-01-07 ~ 2011-01-07
    OF - Director → CIF 0
  • 9
    Mukerji, Swagatam
    Individual (11 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 10
    Payne, Keith
    Born in January 1943
    Individual
    Officer
    2002-10-30 ~ 2010-07-09
    OF - Director → CIF 0
  • 11
    Maliphant, Philip George
    Born in December 1952
    Individual
    Officer
    2003-10-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Lock, Jason David
    Born in August 1972
    Individual (51 offsprings)
    Officer
    2009-01-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Perkins, Phillip James
    Born in March 1955
    Individual
    Officer
    2002-10-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (6 parents, 143 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2002-09-10 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
  • 15
    BREAMS CORPORATE SERVICES LIMITED
    16 Bedford Street, Covent Garden, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2002-09-10 ~ 2002-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIORY PENSION TRUSTEE LIMITED

Previous names
PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
WB CO (1283) LIMITED - 2002-11-04
Standard Industrial Classification
74990 - Non-trading Company

  • PRIORY PENSION TRUSTEE LIMITED
    Info
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
    WB CO (1283) LIMITED - 2002-12-23
    Registered number 04530648
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.