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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 18
  • 1
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Riall, Thomas Richard Phinease
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2016-03-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    2005-08-02 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 4
    Michels, Johannes Franciscus Melittus Leonard
    Banker born in June 1961
    Individual (4 offsprings)
    Officer
    2005-08-02 ~ 2005-08-25
    OF - Director → CIF 0
  • 5
    Danby, Mark James
    Banker born in March 1968
    Individual (31 offsprings)
    Officer
    2008-11-11 ~ 2011-03-04
    OF - Director → CIF 0
  • 6
    Hall, David James
    Born in November 1962
    Individual (283 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (283 offsprings)
    Officer
    2008-11-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Torrington, Trevor Michael
    Chief Executive Officer born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 8
    Powell, Robin Clive
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2008-07-07 ~ 2008-11-11
    OF - Director → CIF 0
  • 9
    Khan, Amir Naim
    Banker born in November 1974
    Individual (13 offsprings)
    Officer
    2006-07-17 ~ 2008-07-18
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Pankratov, Oleg
    Banker born in June 1969
    Individual (14 offsprings)
    Officer
    2005-08-02 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Yeoh, Sharon Szu Fernn
    Banker born in June 1973
    Individual (4 offsprings)
    Officer
    2006-11-20 ~ 2008-07-18
    OF - Director → CIF 0
  • 12
    Lock, Jason David
    Finance Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-11-11 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Folliard, Elizabeth Anna
    Banker born in December 1980
    Individual (3 offsprings)
    Officer
    2008-07-07 ~ 2011-03-04
    OF - Director → CIF 0
  • 14
    Nawas, Michael Eugene, Dr
    Banker born in November 1964
    Individual (8 offsprings)
    Officer
    2006-07-17 ~ 2006-11-29
    OF - Director → CIF 0
  • 15
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 16
    Haq, Masroor
    Investment Banker born in December 1968
    Individual (5 offsprings)
    Officer
    2005-08-02 ~ 2006-06-22
    OF - Director → CIF 0
  • 17
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 18
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
parent relation
Company in focus

PRIORY HEALTH NO. 2 LIMITED

Period: 2005-07-04 ~ now
Company number: FC026136 FC026137
Registered name
PRIORY HEALTH NO. 2 LIMITED - now FC026137
Standard Industrial Classification
None Supplied - None Supplied

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 9 months). The status of the company number 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
  • PRIORY HEALTH NO. 2 LIMITED
    S
    Registered number FC026136
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Exempted Company With Limited Liability in Register Of Companies In The Cayman Islands, CAYMAN ISLANDS
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRIORY FINANCE PROPERTY LLP
    OC315650
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    PRIORY HEALTH NO. 2 LIMITED
    BR008326
    7th Floor 3 Shortlands, London
    Open Corporate (1 parent)
    Oversea entity
    2005-07-04 ~ now
    CIF 2 - uk-establishment → ME

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