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
    Haque, Quazi Shams Mahfooz, Dr
    Executive Medical Director born in December 1968
    Individual (53 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccready, Colin Bruce
    Chief Financial Officer born in November 1975
    Individual (52 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Sheetal
    Director Of Policy And Regulation born in November 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Rowland, John Philip
    Individual (52 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 5
    DMWSL 839 LIMITED - 2016-12-01
    Unit 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Woolgar, Steven John
    Director Of Policy And Regulation born in January 1955
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Hall, David James
    Company Lawyer
    Individual (238 offsprings)
    Officer
    2008-08-21 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 3
    Lock, Jason David
    Finance Director born in August 1972
    Individual (50 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2007-05-11 ~ 2009-07-14
    OF - Director → CIF 0
  • 6
    Rose-quirie, Alison Jane, Dr
    Managing Director born in September 1960
    Individual (8 offsprings)
    Officer
    2008-06-12 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Murphy, Kathryn Mary
    Director Of Policy And Regulation born in January 1963
    Individual
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (4 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 10
    Franzidis, Matthew
    Managing Director born in September 1959
    Individual
    Officer
    2008-06-12 ~ 2015-01-07
    OF - Director → CIF 0
  • 11
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2008-04-17 ~ 2012-11-28
    OF - Director → CIF 0
  • 12
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual
    Officer
    2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Chamberlain, Lesley Joy
    Chief Executive Officer born in October 1963
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 15
    Mukerji, Swagatam
    Finance Director born in February 1961
    Individual (10 offsprings)
    Officer
    2007-05-11 ~ 2008-07-07
    OF - Director → CIF 0
    Mukerji, Swagatam
    Individual (10 offsprings)
    Officer
    2007-05-11 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 16
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ 2013-06-20
    OF - Director → CIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE NO. 2 LIMITED

Previous names
PRIORY SECURE SERVICES LIMITED - 2016-12-01
PRIORY S S LIMITED - 2007-06-25
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • ELYSIUM HEALTHCARE NO. 2 LIMITED
    Info
    PRIORY SECURE SERVICES LIMITED - 2016-12-01
    PRIORY S S LIMITED - 2007-06-25
    Registered number 06244878
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    Private Limited Company incorporated on 2007-05-11 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ELYSIUM HEALTHCARE NO. 2 LIMITED
    S
    Registered number 6244878
    2, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
    Limited Liability Company in England And Wales, England Adn Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRIORY (FARMFIELD) LIMITED - 2016-12-01
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.