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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Stephen Wallace Bradshaw

    Related profiles found in government register
  • Mr Stephen Wallace Bradshaw
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Knowle D G E Learning Centre, Leinster Avenue, Bristol, BS4 1NN, United Kingdom

      IIF 1

    • icon of address 2 Fulmar Drive, Hythe, Hampshire, SO45 3GF, England

      IIF 2

    • icon of address C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 3
  • Mr Stephen Wallace Bradshaw
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 4
  • Bradshaw, Stephen Wallace
    British chairman born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 5
  • Bradshaw, Stephen Wallace
    British chief executive officer born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, England

      IIF 6

    • icon of address C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address C/o The Aurora Group, 33 Holborn, London, United Kingdom

      IIF 10
  • Bradshaw, Stephen Wallace
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Knowle D G E Learning Centre, Leinster Avenue, Bristol, BS4 1NN, United Kingdom

      IIF 11

    • icon of address Glenthorne, Elm Lane, Great Elm, Frome, Somerset, BA11 3NY, United Kingdom

      IIF 12
  • Bradshaw, Stephen
    British teacher born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradshaw, Stephen Wallace
    British adviser born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 Kensington Square, London, W8 5HN

      IIF 16
  • Bradshaw, Stephen Wallace
    British chief executive director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 17
  • Bradshaw, Stephen Wallace
    British chief executive officer born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Holborn, London, EC1N 2HT

      IIF 18

    • icon of address C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 19 IIF 20
  • Bradshaw, Stephen Wallace
    British commercial director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 21
  • Bradshaw, Stephen Wallace
    British company chairman born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Bradshaw, Stephen Wallace
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY

      IIF 25 IIF 26
  • Bradshaw, Stephen Wallace
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Bradshaw, Stephen Wallace
    British director of education born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY

      IIF 118
  • Bradshaw, Stephen Wallace
    British management consultant born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Wycombe End, Beaconsfield, Bucks, HP9 1NB, United Kingdom

      IIF 119
  • Bradshaw, Stephen Wallace
    British none born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Waterfront Building, Chancellors Road Hammersmith Embankment, London, Greater London, W6 9RU, United Kingdom

      IIF 120
  • Bradshaw, Stephen Wallace
    British director born in November 1951

    Registered addresses and corresponding companies

    • icon of address Swallow Barn, Buckland Dinham, Frome, Somerset, BA11 2QS

      IIF 121
  • Bradshaw, Stephen Wallace
    British headteacher born in November 1951

    Registered addresses and corresponding companies

    • icon of address Swallow Barn, Buckland Dinham, Frome, Somerset, BA11 2QS

      IIF 122
  • Bradshaw, Stephen Wallace
    born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glenthorpe, Great Elm, Frome, Somerset, BA11 3NY

      IIF 123

    • icon of address Glenthorne, Elm Lane, Great Elm, Nr Frome, Somerset, BA11 3NY, Uk

      IIF 124
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Glenthorne Elm Lane, Great Elm, Nr Frome, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 2
    icon of address Glenthorne, Great Elm, Frome, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-21 ~ dissolved
    IIF 118 - Director → ME
  • 3
    icon of address Suite G1 Argentum House 510 Bristol Business Park, Coldharbour Lane, Bristol, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-30 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address 2 Fulmar Drive, Hythe, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -278,188 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,358,835 GBP2024-08-31
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 27 - Director → ME
Ceased 113
  • 1
    icon of address 10 Whitelands Crescent, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-29
    Officer
    icon of calendar 2011-10-21 ~ 2012-11-06
    IIF 13 - Director → ME
  • 2
    icon of address 10 Whitelands Crescent, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2011-10-21 ~ 2012-11-06
    IIF 15 - Director → ME
  • 3
    PRIORY E S LIMITED - 2007-06-25
    PRIORY EDUCATION SERVICES LIMITED - 2022-01-07
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2009-07-14
    IIF 88 - Director → ME
  • 4
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2018-05-01
    IIF 20 - Director → ME
  • 5
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2018-07-18
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-14
    IIF 4 - Has significant influence or control → OE
  • 6
    icon of address C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2018-05-01
    IIF 31 - Director → ME
  • 7
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2018-05-01
    IIF 35 - Director → ME
  • 8
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-05-01
    IIF 34 - Director → ME
  • 9
    icon of address C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-20 ~ 2018-05-01
    IIF 8 - Director → ME
  • 10
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2018-05-01
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ 2018-02-14
    IIF 3 - Has significant influence or control → OE
  • 11
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-22 ~ 2018-05-01
    IIF 19 - Director → ME
  • 12
    icon of address 68 Grange Road West, Birkenhead, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2018-05-01
    IIF 17 - Director → ME
  • 13
    HAMSARD 2383 LIMITED - 2001-12-05
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 61 - Director → ME
  • 14
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    372,628 GBP2015-12-31
    Officer
    icon of calendar 2016-04-15 ~ 2018-05-01
    IIF 33 - Director → ME
  • 15
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,434,395 GBP2015-12-31
    Officer
    icon of calendar 2016-04-15 ~ 2018-05-01
    IIF 21 - Director → ME
  • 16
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 84 - Director → ME
  • 17
    icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-18 ~ 2012-11-15
    IIF 22 - Director → ME
  • 18
    icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-18 ~ 2012-11-15
    IIF 24 - Director → ME
  • 19
    ADVANCED CHILDCARE LIMITED - 2014-06-03
    icon of address 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-16 ~ 2015-09-25
    IIF 120 - Director → ME
  • 20
    DIPLEMA 300 LIMITED - 1995-02-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 69 - Director → ME
  • 21
    EDGEGUARD LIMITED - 1986-02-06
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 37 - Director → ME
  • 22
    WPF COUNSELLING LIMITED - 2006-08-02
    WESTMINSTER BUSINESS LINK LIMITED - 1991-01-07
    WPF COUNSELLING LIMITED - 2006-07-18
    icon of address Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    38,616 GBP2019-09-30
    Officer
    icon of calendar 2013-07-01 ~ 2014-12-17
    IIF 16 - Director → ME
  • 23
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 45 - Director → ME
  • 24
    BLAKEDEW 349 LIMITED - 2002-09-10
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2008-11-24
    IIF 68 - Director → ME
  • 25
    STEPHAVEN LIMITED - 1990-09-10
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2008-11-24
    IIF 26 - Director → ME
  • 26
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 63 - Director → ME
  • 27
    PRIORY S S LIMITED - 2007-06-25
    PRIORY SECURE SERVICES LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ 2009-07-14
    IIF 50 - Director → ME
  • 28
    SJC 7 LIMITED - 1997-02-21
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 73 - Director → ME
  • 29
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 96 - Director → ME
  • 30
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 112 - Director → ME
    icon of calendar 1996-07-16 ~ 2002-10-07
    IIF 122 - Director → ME
  • 31
    VELOCITY 142 LIMITED - 1992-07-14
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 116 - Director → ME
  • 32
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2018-05-01
    IIF 9 - Director → ME
  • 33
    TODAYREVISE LIMITED - 1993-05-19
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2009-04-20
    IIF 25 - Director → ME
  • 34
    icon of address Allan House 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -173,510 GBP2021-12-31
    Officer
    icon of calendar 2018-10-09 ~ 2022-05-12
    IIF 119 - Director → ME
  • 35
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 71 - Director → ME
  • 36
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 47 - Director → ME
  • 37
    NOTTCOR 1 LIMITED - 1996-07-31
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 107 - Director → ME
  • 38
    LEARN@ - 2017-07-19
    icon of address Knowle D G E Learning Centre, Leinster Avenue, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-08-30 ~ 2022-05-16
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ 2022-05-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    TENTHORPE WELLS LIMITED - 1979-12-31
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 40 - Director → ME
  • 40
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 77 - Director → ME
  • 41
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 101 - Director → ME
  • 42
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    IIF 74 - Director → ME
  • 43
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-11 ~ 2002-10-07
    IIF 121 - Director → ME
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 42 - Director → ME
  • 44
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    IIF 46 - Director → ME
  • 45
    RANGEFORD CARE LIMITED - 2014-08-01
    ECV CARE LIMITED - 2013-03-05
    icon of address Taxassist Accountants, 133 Station Road, Sidcup, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-16 ~ 2014-12-18
    IIF 29 - Director → ME
  • 46
    icon of address Atria, Spa Road, Bolton, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2012-11-15
    IIF 28 - Director → ME
  • 47
    icon of address Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-17 ~ 2012-11-15
    IIF 23 - Director → ME
  • 48
    icon of address 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-04 ~ 2016-08-22
    IIF 123 - LLP Designated Member → ME
  • 49
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 51 - Director → ME
  • 50
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 53 - Director → ME
  • 51
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    IIF 78 - Director → ME
  • 52
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 79 - Director → ME
  • 53
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 38 - Director → ME
  • 54
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 60 - Director → ME
  • 55
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 82 - Director → ME
  • 56
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 89 - Director → ME
  • 57
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2009-07-14
    IIF 58 - Director → ME
  • 58
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 99 - Director → ME
  • 59
    PRIORY FINANCE COMPANY (C.I.) LIMITED - 2012-05-01
    PRIORY FINANCE COMPANY LIMITED - 2003-10-07
    icon of address Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2009-07-14
    IIF 57 - Director → ME
  • 60
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2009-07-14
    IIF 92 - Director → ME
  • 61
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2009-07-14
    IIF 94 - Director → ME
  • 62
    DECKLAMP LIMITED - 2006-01-16
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 109 - Director → ME
  • 63
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 117 - Director → ME
  • 64
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 91 - Director → ME
  • 65
    DE FACTO 996 LIMITED - 2002-05-22
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    IIF 104 - Director → ME
  • 66
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 102 - Director → ME
  • 67
    DE FACTO 995 LIMITED - 2002-05-22
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    IIF 76 - Director → ME
  • 68
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    IIF 55 - Director → ME
  • 69
    DE FACTO 994 LIMITED - 2002-05-22
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-16 ~ 2009-07-14
    IIF 86 - Director → ME
  • 70
    RADIOCRUSH LIMITED - 2003-02-10
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    IIF 66 - Director → ME
  • 71
    PRIORY H LIMITED - 2007-06-25
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2009-07-14
    IIF 72 - Director → ME
  • 72
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 115 - Director → ME
  • 73
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 87 - Director → ME
  • 74
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 114 - Director → ME
  • 75
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 41 - Director → ME
  • 76
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 106 - Director → ME
  • 77
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 62 - Director → ME
  • 78
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 95 - Director → ME
  • 79
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 52 - Director → ME
  • 80
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2009-07-14
    IIF 93 - Director → ME
  • 81
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 111 - Director → ME
  • 82
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 103 - Director → ME
  • 83
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    PRIORY HOSPITALS LIMITED - 2003-05-15
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 113 - Director → ME
  • 84
    BLENHEIM HOUSE LIMITED - 2003-05-15
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2008-11-24
    IIF 70 - Director → ME
  • 85
    FEVRE LIMITED - 1996-03-05
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FLEETNESS 213 LIMITED - 1995-11-21
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 56 - Director → ME
  • 86
    DIPLEMA 281 LIMITED - 1993-12-24
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2008-11-24
    IIF 48 - Director → ME
  • 87
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 85 - Director → ME
  • 88
    PRIORY R S LIMITED - 2007-06-25
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2009-07-14
    IIF 110 - Director → ME
  • 89
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 44 - Director → ME
  • 90
    WHITE RUSSIAN LIMITED - 2003-06-20
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    IIF 98 - Director → ME
  • 91
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 39 - Director → ME
  • 92
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2009-07-14
    IIF 81 - Director → ME
  • 93
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 108 - Director → ME
  • 94
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 59 - Director → ME
  • 95
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2009-07-14
    IIF 90 - Director → ME
  • 96
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 54 - Director → ME
  • 97
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 105 - Director → ME
  • 98
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 43 - Director → ME
  • 99
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 67 - Director → ME
  • 100
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-14
    IIF 49 - Director → ME
  • 101
    NOTTCOR 37 LIMITED - 1997-07-22
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 80 - Director → ME
  • 102
    FLEETNESS 146 LIMITED - 1991-09-06
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 97 - Director → ME
  • 103
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 75 - Director → ME
  • 104
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 64 - Director → ME
  • 105
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 36 - Director → ME
  • 106
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,358,835 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-02-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    ACUITY HEALTHCARE LIMITED - 2015-04-29
    icon of address 10 Whitelands Crescent, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2011-10-20 ~ 2012-11-06
    IIF 14 - Director → ME
  • 108
    PITCOMP 21 LIMITED - 1992-10-02
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 100 - Director → ME
  • 109
    icon of address 33 Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-13 ~ 2018-05-01
    IIF 18 - Director → ME
  • 110
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2018-05-01
    IIF 6 - Director → ME
  • 111
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 83 - Director → ME
  • 112
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2018-05-01
    IIF 10 - Director → ME
  • 113
    SPEEDPAINT LIMITED - 1991-08-13
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    IIF 65 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.