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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
Active 5
  • 1
    Coney, Charles Edward
    Born in January 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Samantha Rosemary Jane
    Born in December 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcmahon, Anne Marie
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    O'regan, Nancy-rose
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2, Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Sharpe, Helen
    Managing Director born in August 1956
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 3
    Walton, Tina
    Chief Services Officer born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Lock, Jason David
    Finance Director born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Torrington, Trevor Michael
    Chief Executive Officer born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2025-06-02
    OF - Director → CIF 0
  • 6
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2024-06-17
    OF - Director → CIF 0
  • 7
    Scott, Philip Henry
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2012-11-28
    OF - Director → CIF 0
  • 8
    Anderson, John
    Coo born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Hall, David James
    Company Lawyer
    Individual (237 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 11
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2013-06-20
    OF - Director → CIF 0
  • 13
    Neubauer, Laura
    Individual
    Officer
    icon of calendar 2023-08-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 14
    Strong, Chris
    Coo born in March 1976
    Individual
    Officer
    icon of calendar 2021-08-31 ~ 2022-08-30
    OF - Director → CIF 0
  • 15
    Mukerji, Swagatam
    Finance Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2008-07-07
    OF - Director → CIF 0
    Mukerji, Swagatam
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 16
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2009-07-14
    OF - Director → CIF 0
  • 17
    Franzidis, Matthew
    Managing Director born in September 1959
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2015-01-07
    OF - Director → CIF 0
  • 18
    icon of addressFifth Floor, 80 Hammersmith Road, London, England
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

ASPRIS CHILDREN'S SERVICES LIMITED

Previous names
PRIORY E S LIMITED - 2007-06-25
PRIORY EDUCATION SERVICES LIMITED - 2022-01-07
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87900 - Other Residential Care Activities N.e.c.
85310 - General Secondary Education
Related profiles found in government register
  • ASPRIS CHILDREN'S SERVICES LIMITED
    Info
    PRIORY E S LIMITED - 2007-06-25
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    Registered number 06244880
    icon of address2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-11 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ASPRIS CHILDREN'S SERVICES LIMITED
    S
    Registered number missing
    icon of address2, Barton Close, Grove Park, Enderby, Leicester, England, LE19 1SJ
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED - 2022-04-04
    icon of address2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PRIORY NEW EDUCATION SERVICES LIMITED - 2022-01-07
    icon of address2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ASPIRE SCOTLAND HOLDINGS LIMITED - 2024-01-15
    icon of addressRadio City Building, 1a Bridgend, Kilbirnie, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,869,371 GBP2017-07-31
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    STEPHAVEN LIMITED - 1990-09-10
    icon of address2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BEECH TREE EDUCATION AND CARE SERVICES LIMITED - 1997-02-12
    icon of address2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    AGHOCO 1760 LIMITED - 2019-03-30
    icon of address2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,505,692 GBP2021-08-31
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
    icon of address2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of address2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.