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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 3
  • 1
    Hall, David James
    Born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (237 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, James Benjamin
    Born in September 1977
    Individual (182 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    PRIORY GROUP NO. 2 LIMITED - now
    CROWN NEWCO 2 LIMITED - 2011-05-31
    icon of address7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Murphy, Brian
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2011-04-04
    OF - Director → CIF 0
  • 3
    Thompson, Christopher, Professor
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2013-06-20
    OF - Director → CIF 0
  • 4
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 5
    Franzidis, Matthew
    Born in September 1959
    Individual
    Officer
    icon of calendar 2011-03-04 ~ 2013-06-20
    OF - Director → CIF 0
  • 6
    Scott, Philip Henry
    Born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2012-11-28
    OF - Director → CIF 0
  • 7
    Allen, Thomas Alexander
    Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-04 ~ 2016-02-16
    OF - Director → CIF 0
  • 8
    Battcock, Humphrey William
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2016-02-16
    OF - Director → CIF 0
  • 9
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 10
    Fraser, Ian Ellis
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2016-02-16
    OF - Director → CIF 0
  • 11
    Mitchell, Desmond Gerrard
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2011-04-04
    OF - Director → CIF 0
    Mitchell, Desmond
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 12
    Myers, Nigel
    Deputy Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2019-12-17
    OF - Director → CIF 0
  • 13
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 15
    Lock, Jason David
    Born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Jeffries, Michael Makepeace Eugene
    Director born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2014-05-30
    OF - Director → CIF 0
  • 17
    Sheldon, Ronald Frank
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-04 ~ 2013-02-27
    OF - Director → CIF 0
parent relation
Company in focus

PRIORY GROUP NO. 3 LIMITED

Previous names
PRIORY GROUP NO. 3 PLC - 2016-12-23
CROWN NEWCO 3 PLC - 2011-05-31
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
    icon of address7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2010-12-31 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • PRIORY GROUP NO. 3 LIMITED
    S
    Registered number 7480550
    icon of address7th 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
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    COXLEASE PROPCO LIMITED - 2010-07-26
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    BLAKEDEW 349 LIMITED - 2002-09-10
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
    MIRO TOPCO LIMITED - 2008-07-28
    CRAEGMOOR TOPCO LIMITED - 2009-10-30
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 10
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    DE FACTO 994 LIMITED - 2002-05-22
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    RADIOCRUSH LIMITED - 2003-02-10
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    PRIORY H LIMITED - 2007-06-25
    icon of addressFifth Floor, 80 Hammersmith Road, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    SIDECAR INVESTMENTS LIMITED - 2009-12-15
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
    WB CO (1283) LIMITED - 2002-11-04
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    PRIORY R S LIMITED - 2007-06-25
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    PRIORY E S LIMITED - 2007-06-25
    PRIORY EDUCATION SERVICES LIMITED - 2022-01-07
    icon of address2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-26
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.