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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 18
  • 1
    Curl, Julian John Marcus
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Perkins, Phillip James
    Born in March 1955
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Lock, Jason David
    Born in August 1972
    Individual (453 offsprings)
    Officer
    2009-01-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Hall, David James
    Born in November 1962
    Individual (283 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (283 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Torbett, David
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2002-10-30 ~ 2002-12-11
    OF - Director → CIF 0
  • 7
    Maliphant, Philip George
    Born in December 1952
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Spruzen, David Andrew
    Born in April 1967
    Individual (122 offsprings)
    Officer
    2006-07-12 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Individual (122 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 9
    Rawlings, Christopher Stuart
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2011-01-07
    OF - Director → CIF 0
  • 10
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Coldrick, Ian Timothy
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2005-11-15 ~ 2025-11-14
    OF - Director → CIF 0
  • 12
    Payne, Keith
    Born in January 1943
    Individual (34 offsprings)
    Officer
    2002-10-30 ~ 2010-07-09
    OF - Director → CIF 0
  • 13
    Mclaren, Paul Martin, Dr
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 14
    Mukerji, Swagatam
    Individual (135 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 15
    Greensmith, Paul John
    Born in December 1967
    Individual (145 offsprings)
    Officer
    2002-12-11 ~ 2006-07-12
    OF - Director → CIF 0
    Greensmith, Paul John
    Individual (145 offsprings)
    Officer
    2002-10-30 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 16
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 158 offsprings)
    Officer
    2002-09-10 ~ 2002-10-30
    OF - Nominee Director → CIF 0
  • 17
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2002-09-10 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 18
    PRIORY GROUP NO. 3 LIMITED - now 07480550 07480437... (more)
    PRIORY GROUP NO. 3 PLC - 2016-12-23 07480550 07480437... (more)
    CROWN NEWCO 3 PLC - 2011-05-31
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIORY PENSION TRUSTEE LIMITED

Period: 2002-12-23 ~ 2026-02-17
Company number: 04530648
Registered names
PRIORY PENSION TRUSTEE LIMITED - Dissolved
WB CO (1283) LIMITED - 2002-11-04 04530640... (more)
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 and dissolved on 2026-02-17 (23 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.