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
    Company Secretary born in November 1962
    Individual (238 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (238 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Secretary → 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
    Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 17
  • 1
    Lock, Jason David
    Born in August 1972
    Individual (50 offsprings)
    Officer
    2011-03-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    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
    Moyes, Wiliam
    Director born in September 1949
    Individual
    Officer
    2011-12-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Jeffries, Michael Makepeace Eugene
    Director born in September 1944
    Individual (11 offsprings)
    Officer
    2011-03-14 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Mitchell, Desmond Gerrard
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2010-12-30 ~ 2011-04-04
    OF - Director → CIF 0
  • 8
    Murphy, Brian
    Company Director born in July 1963
    Individual
    Officer
    2013-02-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Franzidis, Matthew
    Born in September 1959
    Individual
    Officer
    2011-03-04 ~ 2013-06-20
    OF - Director → CIF 0
  • 10
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 11
    Battcock, Humphrey William
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    2011-03-04 ~ 2016-02-16
    OF - Director → CIF 0
  • 12
    Fraser, Ian Ellis
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2014-06-06 ~ 2016-02-16
    OF - Director → CIF 0
  • 13
    Scott, Philip Henry
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2011-03-04 ~ 2012-11-28
    OF - Director → CIF 0
  • 14
    Sheldon, Ronald Frank
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2011-03-04 ~ 2013-02-27
    OF - Director → CIF 0
  • 15
    Allen, Thomas Alexander
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2011-03-04 ~ 2016-02-16
    OF - Director → CIF 0
  • 16
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 17
    Thompson, Christopher, Professor
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2013-06-20
    OF - Director → CIF 0
parent relation
Company in focus

PRIORY GROUP NO. 1 LIMITED

Previous name
CROWN NEWCO 1 LIMITED - 2011-06-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRIORY GROUP NO. 1 LIMITED
    Info
    CROWN NEWCO 1 LIMITED - 2011-06-21
    Registered number 07480152
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 2010-12-30 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • PRIORY GROUP NO.1 LIMITED
    S
    Registered number 7480152
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROWN NEWCO 2 LIMITED - 2011-05-31
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.