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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Ristaino, Michael Joseph
    Born in October 1961
    Individual (41 offsprings)
    Officer
    2010-12-31 ~ 2011-04-04
    OF - Director → CIF 0
  • 2
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Franzidis, Matthew
    Born in September 1959
    Individual (96 offsprings)
    Officer
    2011-03-04 ~ 2013-06-20
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mitchell, Desmond Gerrard
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ 2011-04-04
    OF - Director → CIF 0
    Mitchell, Desmond
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 6
    Riall, Tom
    Born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Scott, Philip Henry
    Born in January 1964
    Individual (395 offsprings)
    Officer
    2011-03-04 ~ 2012-11-28
    OF - Director → CIF 0
  • 8
    Murphy, Brian
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Allen, Thomas Alexander
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2011-03-04 ~ 2016-02-16
    OF - Director → CIF 0
  • 10
    Torrington, Trevor Michael
    Born in July 1961
    Individual (232 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 11
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 12
    Lock, Jason David
    Born in August 1972
    Individual (463 offsprings)
    Officer
    2011-03-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Jeffries, Michael Makepeace Eugene
    Born in September 1944
    Individual (51 offsprings)
    Officer
    2011-03-14 ~ 2014-05-30
    OF - Director → CIF 0
  • 14
    Thompson, Christopher, Professor
    Born in September 1952
    Individual (149 offsprings)
    Officer
    2011-03-04 ~ 2013-06-20
    OF - Director → CIF 0
  • 15
    Fraser, Ian Ellis
    Born in March 1957
    Individual (124 offsprings)
    Officer
    2014-06-06 ~ 2016-02-16
    OF - Director → CIF 0
  • 16
    Myers, Nigel
    Born in March 1966
    Individual (256 offsprings)
    Officer
    2016-08-03 ~ 2019-12-17
    OF - Director → CIF 0
  • 17
    Battcock, Humphrey William
    Born in September 1955
    Individual (40 offsprings)
    Officer
    2011-03-04 ~ 2016-02-16
    OF - Director → CIF 0
  • 18
    Sheldon, Ronald Frank
    Born in May 1947
    Individual (35 offsprings)
    Officer
    2011-03-04 ~ 2013-02-27
    OF - Director → CIF 0
  • 19
    Jervis, Ryan David
    Born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 20
    PRIORY GROUP NO. 2 LIMITED - now 07480437 07480550... (more)
    CROWN NEWCO 2 LIMITED - 2011-05-31
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PRIORY GROUP NO. 3 LIMITED

Period: 2016-12-23 ~ now
Company number: 07480550 07480437... (more)
Registered names
PRIORY GROUP NO. 3 LIMITED - now 07480437... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PRIORY GROUP NO. 3 LIMITED
    Info
    PRIORY GROUP NO. 3 PLC - 2016-12-23
    CROWN NEWCO 3 PLC - 2016-12-23
    Registered number 07480550
    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. 3 LIMITED
    S
    Registered number 7480550
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited Company in England And Wales
    CIF 1 CIF 2
    Limited Liability Partnership in England And Wales
    CIF 3
  • PRIORY GROUP NO. 3 LIMITED
    S
    Registered number 7480550
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited Company in England And Wales
    CIF 4
  • PRIORY GROUP NO.3 LIMITED
    S
    Registered number 7480550
    7th Floor, 3 Shortlands, London, England, United Kingdom, W6 8DA
    Limited in England & Wales, England
    CIF 5
  • PRIORY GROUP NO.3 LIMITED
    S
    Registered number 7480550
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    Limited in England & Wales, United Kingdom
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
    Limited Company in England & Wales, United Kingdom
    CIF 14 CIF 15
    Limited Company in England And Wales, United Kingdom
    CIF 16 CIF 17
    Plc in England & Wales, United Kingdom
    CIF 18
  • PRIORY GROUP NO.3 LIMITED
    S
    Registered number 7480550
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales
    CIF 19
    Limited Company in England & Wales
    CIF 20
(more)
(less)
child relation
Offspring entities and appointments 20
  • 1
    ASPRIS CHILDREN'S SERVICES LIMITED - now
    PRIORY EDUCATION SERVICES LIMITED
    - 2022-01-07 06244880 02838284... (more)
    PRIORY E S LIMITED - 2007-06-25
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    COCKERMOUTH PROPCO LIMITED
    - now 07075976
    COXLEASE PROPCO LIMITED - 2010-07-26
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    COXLEASE HOLDINGS LIMITED
    - now 04427783
    BLAKEDEW 349 LIMITED - 2002-09-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    CRAEGMOOR GROUP LIMITED
    - now 06600023 02825572
    CRAEGMOOR TOPCO LIMITED - 2009-10-30
    MIRO TOPCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    MEDICAL IMAGING (ESSEX) LIMITED
    02938586
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    NOTTCOR 6 LIMITED
    03234626 03750592... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    PRIORY CENTRAL SERVICES LIMITED
    - now 04391278
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    PRIORY FACILITIES COMPANY LIMITED
    - now 03738107
    PRIORY HEALTHCARE HOLDINGS LIMITED
    - 2026-04-02 03738107
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED
    - now 05590294 05590103
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED
    - now 05590103 05590294
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    PRIORY FINANCE PROPERTY LLP
    OC315650
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 12
    PRIORY GROUP LIMITED
    - now 04433255
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    PRIORY HEALTHCARE INVESTMENTS LIMITED
    - now 04433250
    DE FACTO 994 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED
    - now 04644265 04530648
    RADIOCRUSH LIMITED - 2003-02-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    PRIORY HEALTHCARE LIMITED
    - now 06244860 03189363... (more)
    PRIORY H LIMITED - 2007-06-25
    7th Floor 3 Shortlands, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    PRIORY NEW INVESTMENTS LIMITED
    - now 06997550
    SIDECAR INVESTMENTS LIMITED - 2009-12-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    PRIORY PENSION TRUSTEE LIMITED
    - now 04530648
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
    WB CO (1283) LIMITED - 2002-11-04
    7th Floor 3 Shortlands, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    PRIORY REHABILITATION SERVICES LIMITED
    - now 06244877 03074698
    PRIORY R S LIMITED - 2007-06-25
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    REVONA LLP
    OC341361
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 20
    VELOCITY HEALTHCARE LIMITED
    06485062
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - 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.