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 5
  • 1
    Hall, David James
    Company Lawyer born in November 1962
    Individual (238 offsprings)
    Officer
    2009-01-14 ~ now
    OF - director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (238 offsprings)
    Officer
    2009-01-14 ~ now
    OF - secretary → CIF 0
  • 2
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (183 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
  • 3
    Coldrick, Ian Timothy
    Hospital Director born in October 1964
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ now
    OF - director → CIF 0
  • 4
    Mclaren, Paul Martin, Dr
    Consultant Psychiatrist born in August 1958
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - director → CIF 0
  • 5
    PRIORY GROUP NO. 3 LIMITED - now
    PRIORY GROUP NO. 3 PLC - 2016-12-23
    CROWN NEWCO 3 PLC - 2011-05-31
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 13
  • 1
    Payne, Keith
    Accountant born in January 1943
    Individual
    Officer
    2002-10-30 ~ 2010-07-09
    OF - director → CIF 0
  • 2
    Perkins, Phillip James
    Hr Manager born in March 1955
    Individual
    Officer
    2002-10-30 ~ 2008-07-31
    OF - director → CIF 0
  • 3
    Maliphant, Philip George
    Hospital Director born in December 1952
    Individual
    Officer
    2003-10-01 ~ 2005-10-31
    OF - director → CIF 0
  • 4
    Lock, Jason David
    Finance Director born in August 1972
    Individual (50 offsprings)
    Officer
    2009-01-14 ~ 2015-04-01
    OF - director → CIF 0
  • 5
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 6
    Greensmith, Paul John
    Finance Director born in December 1967
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2006-07-12
    OF - director → CIF 0
    Greensmith, Paul John
    Finance Director
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2006-01-03
    OF - secretary → CIF 0
  • 7
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2007-04-24
    OF - director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - secretary → CIF 0
  • 8
    Breams Corporate Services
    Individual
    Officer
    2002-09-10 ~ 2002-10-30
    OF - nominee-director → CIF 0
  • 9
    Rawlings, Christopher Stuart
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    2005-01-07 ~ 2011-01-07
    OF - director → CIF 0
  • 10
    Mukerji, Swagatam
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - secretary → CIF 0
  • 11
    Curl, Julian John Marcus
    Director Npon Clinical Sv born in November 1956
    Individual
    Officer
    2005-01-10 ~ 2008-03-31
    OF - director → CIF 0
  • 12
    Torbett, David
    Operations Director born in May 1946
    Individual
    Officer
    2002-10-30 ~ 2002-12-11
    OF - director → CIF 0
  • 13
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2002-09-10 ~ 2002-10-30
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → 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 - 2002-11-04
    Registered number 04530648
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 2002-09-10 (22 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.