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 6
  • 1
    Torrington, Trevor Michael
    Chief Executive Officer born in July 1961
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Coney, Charles Edward
    Ceo born in January 1972
    Individual (23 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    O'regan, Nancy-rose
    Coo born in October 1973
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Samantha Rosemary Jane
    Finance Director born in December 1971
    Individual (37 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Mcmahon, Anne Marie
    Coo born in November 1966
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    2, Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Sharpe, Helen
    Managing Director born in August 1956
    Individual
    Officer
    2008-06-12 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Walton, Tina
    Chief Services Officer born in December 1969
    Individual (1 offspring)
    Officer
    2021-08-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Anderson, John
    Coo born in April 1981
    Individual (14 offsprings)
    Officer
    2024-06-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Hall, David James
    Company Lawyer
    Individual (238 offsprings)
    Officer
    2008-08-21 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 5
    Lock, Jason David
    Finance Director born in August 1972
    Individual (50 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2007-05-11 ~ 2009-07-14
    OF - Director → CIF 0
  • 8
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Neubauer, Laura
    Individual
    Officer
    2023-08-31 ~ 2024-09-30
    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
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 12
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2008-04-17 ~ 2012-11-28
    OF - Director → CIF 0
  • 13
    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
  • 14
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2019-12-17 ~ 2024-06-17
    OF - Director → CIF 0
  • 15
    Strong, Chris
    Coo born in March 1976
    Individual
    Officer
    2021-08-31 ~ 2022-08-30
    OF - Director → 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
  • 17
    PRIORY GROUP NO. 3 LIMITED - now
    PRIORY GROUP NO. 3 PLC - 2016-12-23
    CROWN NEWCO 3 PLC - 2011-05-31
    Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents, 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 EDUCATION SERVICES LIMITED - 2022-01-07
PRIORY E S LIMITED - 2007-06-25
Standard Industrial Classification
85310 - General Secondary Education
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87900 - Other Residential Care Activities N.e.c.
Related profiles found in government register
  • ASPRIS CHILDREN'S SERVICES LIMITED
    Info
    PRIORY EDUCATION SERVICES LIMITED - 2022-01-07
    PRIORY E S LIMITED - 2007-06-25
    Registered number 06244880
    2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ
    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 2024-09-20
    CIF 0
  • ASPRIS CHILDREN'S SERVICES LIMITED
    S
    Registered number missing
    2, 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 11
  • 1
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED - 2022-04-04
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PRIORY (THETFORD 1) LIMITED - 2022-01-07
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    PRIORY NEW EDUCATION SERVICES LIMITED - 2022-01-07
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ASPIRE SCOTLAND HOLDINGS LIMITED - 2024-01-15
    Radio 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
    2017-11-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    BROOMCO (3432) LIMITED - 2004-06-28
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    STEPHAVEN LIMITED - 1990-09-10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    BEECH TREE EDUCATION AND CARE SERVICES LIMITED - 1997-02-12
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    AGHOCO 1760 LIMITED - 2019-03-30
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,505,692 GBP2021-08-31
    Person with significant control
    2022-01-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.