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 2
  • 1
    Hall, David James
    Company Secretary/Director born in November 1962
    Individual (238 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (238 offsprings)
    Officer
    2008-11-11 ~ 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
Ceased 16
  • 1
    Nawas, Michael Eugene, Dr
    Banker born in November 1964
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2006-11-29
    OF - Director → CIF 0
  • 2
    Michels, Johannes Franciscus Melittus Leonard
    Banker born in June 1961
    Individual
    Officer
    2005-08-02 ~ 2005-08-25
    OF - Director → CIF 0
  • 3
    Folliard, Elizabeth Anna
    Banker born in December 1980
    Individual
    Officer
    2008-07-07 ~ 2011-03-04
    OF - Director → CIF 0
  • 4
    Lock, Jason David
    Finance Director born in August 1972
    Individual (50 offsprings)
    Officer
    2008-11-11 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Danby, Mark James
    Banker born in March 1968
    Individual
    Officer
    2008-11-11 ~ 2011-03-04
    OF - Director → CIF 0
  • 6
    Torrington, Trevor Michael
    Chief Executive Officer born in July 1961
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 7
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Riall, Thomas Richard Phinease
    Born in April 1960
    Individual
    Officer
    2016-03-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 10
    Yeoh, Sharon Szu Fernn
    Banker born in June 1973
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2008-07-18
    OF - Director → CIF 0
  • 11
    Pankratov, Oleg
    Banker born in June 1969
    Individual
    Officer
    2005-08-02 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Khan, Amir Naim
    Banker born in November 1974
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2008-07-18
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 14
    Haq, Masroor
    Investment Banker born in December 1968
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2006-06-22
    OF - Director → CIF 0
  • 15
    Fernandes, Katherine Liza Antoinetta
    Individual (3 offsprings)
    Officer
    2005-08-02 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 16
    Powell, Robin Clive
    Investment Manager born in October 1965
    Individual (13 offsprings)
    Officer
    2008-07-07 ~ 2008-11-11
    OF - Director → CIF 0
parent relation
Company in focus

PRIORY HEALTH NO. 2 LIMITED


Related profiles found in government register
  • PRIORY HEALTH NO. 2 LIMITED
    Info
    Registered number FC026136
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands
    Overseas Company incorporated on 2005-07-04 (20 years). The company status is Active.
    CIF 0
  • PRIORY HEALTH NO. 2 LIMITED
    S
    Registered number FC-26136
    The Priory Group, Po Box 309 Gt Ugland House, South Church Street, George Town, Cayman Islands
    LIMITED in CAYMAN ISLANDS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (6 parents)
    Officer
    2005-10-14 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.