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 22
  • 1
    Rose-quirie, Alison Jane, Dr
    Born in September 1960
    Individual (29 offsprings)
    Officer
    2008-06-12 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Bradshaw, Stephen Wallace
    Born in November 1950
    Individual (119 offsprings)
    Officer
    2007-05-11 ~ 2009-07-14
    OF - Director → CIF 0
  • 3
    Hall, David James
    Individual (285 offsprings)
    Officer
    2008-08-21 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 4
    Chamberlain, Lesley Joy
    Born in October 1963
    Individual (118 offsprings)
    Officer
    2016-12-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 5
    Riall, Tom
    Born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Mccready, Colin Bruce
    Born in November 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Livingston, Sarah Juliette
    Born in November 1978
    Individual (113 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - Director → CIF 0
    Livingston, Sarah Juliette
    Individual (113 offsprings)
    Officer
    2016-12-01 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 8
    Franzidis, Matthew
    Born in September 1959
    Individual (88 offsprings)
    Officer
    2008-06-12 ~ 2015-01-07
    OF - Director → CIF 0
  • 9
    Robson, Mark
    Born in January 1963
    Individual (46 offsprings)
    Officer
    2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Scott, Philip Henry
    Born in January 1964
    Individual (382 offsprings)
    Officer
    2008-04-17 ~ 2012-11-28
    OF - Director → CIF 0
  • 11
    Lock, Jason David
    Born in August 1972
    Individual (453 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Woolgar, Steven John
    Born in January 1955
    Individual (66 offsprings)
    Officer
    2016-12-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Shah, Sheetal
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2016-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Thompson, Christopher, Professor
    Born in September 1952
    Individual (150 offsprings)
    Officer
    2007-05-11 ~ 2013-06-20
    OF - Director → CIF 0
  • 17
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Mukerji, Swagatam
    Born in February 1961
    Individual (137 offsprings)
    Officer
    2007-05-11 ~ 2008-07-07
    OF - Director → CIF 0
    Mukerji, Swagatam
    Individual (137 offsprings)
    Officer
    2007-05-11 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 19
    Browner, Keith James Anthony
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Murphy, Kathryn Mary
    Born in January 1963
    Individual (39 offsprings)
    Officer
    2020-09-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 21
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 22
    ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
    - now 10419575 10481896... (more)
    DMWSL 839 LIMITED - 2016-12-01 10419575 10332236... (more)
    Unit 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (14 parents, 27 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
parent relation
Company in focus

ELYSIUM HEALTHCARE NO. 2 LIMITED

Period: 2016-12-01 ~ now
Company number: 06244878 03257732... (more)
Registered names
ELYSIUM HEALTHCARE NO. 2 LIMITED - now 03257732... (more)
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 - 2016-12-01
    Registered number 06244878
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2007-05-11 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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 1
  • 1
    ELYSIUM HEALTHCARE PROPERTY 6 LIMITED
    - now 07467929 05406117... (more)
    PRIORY (FARMFIELD) LIMITED
    - 2016-12-01 07467929
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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