logo
explain how to read the page

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
    Mclaren, Paul Martin, Dr
    Consultant Psychiatrist born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Coldrick, Ian Timothy
    Hospital Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Hall, David James
    Company Lawyer born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (237 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ now
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    icon of address7th Floor, 3 Shortlands, London, United Kingdom
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 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
  • 2
    Lock, Jason David
    Finance Director born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Perkins, Phillip James
    Hr Manager born in March 1955
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Rawlings, Christopher Stuart
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-07 ~ 2011-01-07
    OF - Director → CIF 0
  • 5
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Curl, Julian John Marcus
    Director Npon Clinical Sv born in November 1956
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Mukerji, Swagatam
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 8
    Torbett, David
    Operations Director born in May 1946
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2002-12-11
    OF - Director → CIF 0
  • 9
    Breams Corporate Services
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2002-10-30
    OF - Nominee Director → CIF 0
  • 10
    Greensmith, Paul John
    Finance Director born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2006-07-12
    OF - Director → CIF 0
    Greensmith, Paul John
    Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 11
    Maliphant, Philip George
    Hospital Director born in December 1952
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Payne, Keith
    Accountant born in January 1943
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2010-07-09
    OF - Director → CIF 0
  • 13
    JEERAN UK LTD
    icon of address52, Bedford Row, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    2002-09-10 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIORY PENSION TRUSTEE LIMITED

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

  • PRIORY PENSION TRUSTEE LIMITED
    Info
    WB CO (1283) LIMITED - 2002-11-04
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-11-04
    Registered number 04530648
    icon of address7th Floor 3 Shortlands, London W6 8DA
    Private Limited Company incorporated on 2002-09-10 (23 years 2 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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