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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
Active 2
  • 1
    Lee, James Benjamin
    Born in September 1977
    Individual (181 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Hall, David James
    Born in November 1962
    Individual (236 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (236 offsprings)
    Officer
    2008-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Pankratov, Oleg
    Banker born in June 1969
    Individual
    Officer
    2005-08-02 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Powell, Robin Clive
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2008-07-07 ~ 2008-11-11
    OF - Director → CIF 0
  • 3
    Haq, Masroor
    Investment Banker born in December 1968
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2006-06-22
    OF - Director → CIF 0
  • 4
    Fernandes, Katherine Liza Antoinetta
    Individual (3 offsprings)
    Officer
    2005-08-02 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 5
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (10 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 6
    Yeoh, Sharon Szu Fernn
    Banker born in June 1973
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    Danby, Mark James
    Banker born in March 1968
    Individual
    Officer
    2008-11-11 ~ 2011-03-04
    OF - Director → CIF 0
  • 8
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Torrington, Trevor Michael
    Chief Executive Officer born in July 1961
    Individual (28 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 10
    Khan, Amir Naim
    Banker born in November 1974
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2008-07-18
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 12
    Folliard, Elizabeth Anna
    Banker born in December 1980
    Individual
    Officer
    2008-07-07 ~ 2011-03-04
    OF - Director → CIF 0
  • 13
    Nawas, Michael Eugene, Dr
    Banker born in November 1964
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ 2006-11-29
    OF - Director → CIF 0
  • 14
    Riall, Thomas Richard Phinease
    Born in April 1960
    Individual
    Officer
    2016-03-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Lock, Jason David
    Finance Director born in August 1972
    Individual (51 offsprings)
    Officer
    2008-11-11 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Michels, Johannes Franciscus Melittus Leonard
    Banker born in June 1961
    Individual
    Officer
    2005-08-02 ~ 2005-08-25
    OF - Director → CIF 0
parent relation
Company in focus

PRIORY HEALTH NO. 1 LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • PRIORY HEALTH NO. 1 LIMITED
    Info
    Registered number FC026137
    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 7 months). The company status is Active.
    CIF 0
  • PRIORY HEALTH NO. 1 LIMITED
    S
    Registered number FC026137
    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 1
child relation
Offspring entities and appointments
Active 1
  • 7th Floor 3 Shortlands, London
    Open Corporate (1 parent)
    Oversea entity
    2005-07-04 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.