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
    Director born in November 1962
    Individual (238 offsprings)
    Officer
    2009-06-05 ~ now
    OF - director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (238 offsprings)
    Officer
    2008-09-15 ~ 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
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lock, Jason David
    Finance Director born in August 1972
    Individual (50 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - director → CIF 0
  • 2
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2021-06-03 ~ 2021-07-12
    OF - director → CIF 0
  • 3
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2007-04-16 ~ 2009-07-14
    OF - director → CIF 0
  • 4
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 5
    Greensmith, Paul John
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2007-03-22
    OF - director → CIF 0
    Greensmith, Paul John
    Director
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2006-01-03
    OF - secretary → CIF 0
  • 6
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 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
  • 7
    Mukerji, Swagatam
    Finance Director born in February 1961
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - director → CIF 0
    Mukerji, Swagatam
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - secretary → CIF 0
  • 8
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2021-06-03 ~ 2021-07-12
    OF - director → CIF 0
  • 9
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2010-12-22
    OF - director → CIF 0
  • 10
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    2003-06-10 ~ 2007-03-09
    OF - director → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-10 ~ 2003-06-10
    PE - nominee-secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-10 ~ 2003-06-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

PRIORY SECURITISATION HOLDINGS LIMITED

Previous name
WHITE RUSSIAN LIMITED - 2003-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRIORY SECURITISATION HOLDINGS LIMITED
    Info
    WHITE RUSSIAN LIMITED - 2003-06-20
    Registered number 04793915
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 2003-06-10 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • PRIORY SECURITISATION HOLDINGS LIMITED
    S
    Registered number 4793915
    21, Exhibition House, Addison Bridge Place, London, W14 8XP
    CIF 1
  • PRIORY SECURITISATION HOLDINGS LTD
    S
    Registered number 4793915
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (6 parents)
    Officer
    2005-10-18 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.