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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
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Hall, David James
    Born in November 1962
    Individual (293 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (293 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Mitchell, Desmond Gerrard
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ 2011-04-04
    OF - Director → CIF 0
  • 4
    Riall, Tom
    Born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Murphy, Brian
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Allen, Thomas Alexander
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2011-03-04 ~ 2016-02-16
    OF - Director → CIF 0
  • 7
    Torrington, Trevor Michael
    Born in July 1961
    Individual (232 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 8
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Lock, Jason David
    Born in August 1972
    Individual (463 offsprings)
    Officer
    2012-08-29 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Myers, Nigel
    Born in March 1966
    Individual (256 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 11
    Battcock, Humphrey William
    Born in September 1955
    Individual (40 offsprings)
    Officer
    2011-03-04 ~ 2016-02-16
    OF - Director → CIF 0
  • 12
    Sheldon, Ronald Frank
    Born in May 1947
    Individual (35 offsprings)
    Officer
    2011-03-04 ~ 2013-02-27
    OF - Director → CIF 0
  • 13
    Jervis, Ryan David
    Born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 14
    PRIORY GROUP NO. 1 LIMITED - now 07480152 07480550... (more)
    CROWN NEWCO 1 LIMITED - 2011-06-21
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIORY GROUP NO. 2 LIMITED

Period: 2011-05-31 ~ now
Company number: 07480437 07480550... (more)
Registered names
PRIORY GROUP NO. 2 LIMITED - now 07480550... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRIORY GROUP NO. 2 LIMITED
    Info
    CROWN NEWCO 2 LIMITED - 2011-05-31
    Registered number 07480437
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2010-12-31 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • PRIORY GROUP NO.2 LIMITED
    S
    Registered number 7480437
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIORY GROUP NO. 3 LIMITED
    - now 07480550 07480437... (more)
    PRIORY GROUP NO. 3 PLC
    - 2016-12-23 07480550 07480437... (more)
    CROWN NEWCO 3 PLC - 2011-05-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.