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 3
  • 1
    Hall, David James
    Director born in November 1962
    Individual (238 offsprings)
    Officer
    2009-12-11 ~ now
    OF - director → CIF 0
  • 2
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (183 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
  • 3
    PRIORY NEW INVESTMENTS NO.2 LIMITED
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 8
  • 1
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2009-12-11 ~ 2015-04-01
    OF - director → CIF 0
  • 2
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2021-08-31
    OF - director → CIF 0
  • 3
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - director → CIF 0
  • 4
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 5
    Franzidis, Matthew
    Chief Operating Officer born in September 1959
    Individual
    Officer
    2009-12-11 ~ 2015-01-07
    OF - director → CIF 0
  • 6
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - director → CIF 0
  • 7
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2009-12-11 ~ 2012-11-28
    OF - director → CIF 0
  • 8
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2019-12-17 ~ 2021-08-31
    OF - director → CIF 0
parent relation
Company in focus

PRIORY NEW INVESTMENTS NO.3 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PRIORY NEW INVESTMENTS NO.3 LIMITED
    Info
    Registered number 07102547
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 2009-12-11 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • PRIORY NEW INVESTMENTS NO.3 LIMITED
    S
    Registered number 7102547
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales
    CIF 1
  • PRIORY NEW INVESTMENTS NO. 3 LIMITED
    S
    Registered number 7102547
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INGLEBY (1640) LIMITED - 2005-06-03
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • PRIORY NEW EDUCATION SERVICES LIMITED - 2022-01-07
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-10
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.