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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 15
  • 1
    Lock, Jason David
    Finance Director born in August 1972
    Individual (448 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Mukerji, Swagatam
    Finance Director born in February 1961
    Individual (135 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Director → CIF 0
    Mukerji, Swagatam
    Finance Director
    Individual (135 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 3
    Spruzen, David Andrew
    Director born in April 1967
    Individual (122 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (122 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 4
    Greensmith, Paul John
    Director born in December 1967
    Individual (145 offsprings)
    Officer
    2003-06-10 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Director
    Individual (145 offsprings)
    Officer
    2003-06-10 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 5
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2003-06-10 ~ 2007-03-09
    OF - Director → CIF 0
  • 6
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (149 offsprings)
    Officer
    2007-04-16 ~ 2010-12-22
    OF - Director → CIF 0
  • 8
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2021-06-03 ~ 2021-07-12
    OF - Director → CIF 0
  • 10
    Hall, David James
    Born in November 1962
    Individual (275 offsprings)
    Officer
    2009-06-05 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (275 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2021-06-03 ~ 2021-07-12
    OF - Director → CIF 0
  • 12
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (118 offsprings)
    Officer
    2007-04-16 ~ 2009-07-14
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-10 ~ 2003-06-10
    OF - Nominee Secretary → CIF 0
  • 14
    PRIORY GROUP LIMITED
    - now 04433255
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-10 ~ 2003-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIORY SECURITISATION HOLDINGS LIMITED

Linked company numbers found in government register: 04793915, 03213815
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
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-10 (22 years 9 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
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    CIF 1
  • PRIORY SECURITISATION HOLDINGS LTD
    S
    Registered number 4793915
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRIORY FINANCE PROPERTY LLP
    OC315650
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    PRIORY SECURITISATION LIMITED
    - now 03982134
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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