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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 14
  • 1
    Haque, Quazi Shams Mahfooz, Dr
    Born in December 1968
    Individual (112 offsprings)
    Officer
    2016-12-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Mccready, Colin Bruce
    Born in November 1975
    Individual (54 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Joe
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Hall, David James
    Director born in November 1962
    Individual (283 offsprings)
    Officer
    2010-12-13 ~ 2016-11-30
    OF - Director → CIF 0
    Hall, David James
    Individual (283 offsprings)
    Officer
    2010-12-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 6
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual (46 offsprings)
    Officer
    2017-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2010-12-13 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Chamberlain, Lesley Joy
    Chief Executive Officer born in October 1963
    Individual (118 offsprings)
    Officer
    2016-12-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 10
    Livingston, Sarah Juliette
    Commercial Director 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
  • 11
    Rowland, John Philip
    Individual (53 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2010-12-13 ~ 2012-11-28
    OF - Director → CIF 0
  • 13
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 14
    ELYSIUM HEALTHCARE NO. 2 LIMITED
    - now 06244878 09221811... (more)
    PRIORY SECURE SERVICES LIMITED - 2016-12-01 06244878 03136041
    PRIORY S S LIMITED - 2007-06-25
    2, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELYSIUM HEALTHCARE PROPERTY 6 LIMITED

Period: 2016-12-01 ~ now
Company number: 07467929 05852377... (more)
Registered names
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED - now 05852377... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ELYSIUM HEALTHCARE PROPERTY 6 LIMITED
    Info
    PRIORY (FARMFIELD) LIMITED - 2016-12-01
    Registered number 07467929
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2010-12-13 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.