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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 13
  • 1
    Torrington, Trevor Michael
    Chief Executive Officer born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2008-06-12 ~ 2012-11-28
    OF - Director → CIF 0
  • 4
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (149 offsprings)
    Officer
    2007-07-04 ~ 2013-06-20
    OF - Director → CIF 0
  • 5
    Franzidis, Matthew
    Managing Director born in September 1959
    Individual (87 offsprings)
    Officer
    2008-06-12 ~ 2015-01-07
    OF - Director → CIF 0
  • 6
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Mukerji, Swagatam
    Finance Director born in March 1961
    Individual (135 offsprings)
    Officer
    2007-07-04 ~ 2008-07-07
    OF - Director → CIF 0
    Mukerji, Swagatam
    Finance Director
    Individual (135 offsprings)
    Officer
    2007-07-04 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 8
    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
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 11
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (118 offsprings)
    Officer
    2007-07-04 ~ 2009-07-14
    OF - Director → CIF 0
  • 12
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Lock, Jason David
    Finance Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
parent relation
Company in focus

PRIORY HOLDINGS COMPANY NO. 3 LIMITED

Period: 2007-05-08 ~ now
Company number: FC027625
Registered name
PRIORY HOLDINGS COMPANY NO. 3 LIMITED - now FC027623... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • PRIORY HOLDINGS COMPANY NO. 3 LIMITED
    Info
    Registered number FC027625
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    OVERSEAS COMPANY incorporated on 2007-05-08 (18 years 10 months). The company status is Active.
    CIF 0
  • PRIORY HOLDINGS COMPANY NO. 3 LIMITED
    S
    Registered number FC027625
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Private Company Limited By Shares in Registrar Of Companies Of The Cayman Islands, CAYMAN ISLANDS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIORY HOLDINGS COMPANY NO. 3 LIMITED
    BR009425
    7th Floor 3 Shortlands, London
    Open Corporate (1 parent)
    Oversea entity
    2007-05-08 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.