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Company · London

Priory OLD Forensic Services Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Priory OLD Forensic Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 24

  1. Stephen Wallace Bradshaw 2007-2008 Director View profile
  2. David Andrew Spruzen 2006-2007 Director View profile
  3. Serena Jane Stewart 2000-2002 Director View profile
  4. Stephen Robert Page 2000-2000 Director View profile
  5. Chaitanya Bhupendra Patel 2000-2007 Director View profile
  6. Anthony George Heywood 1999-2002 Director View profile
  7. Martin John Tiplady 1998-1999 Director View profile
  8. Andrew Stephen Wilson 1998-1999 Director View profile
  9. Kevin Daniel O'Connell 1998-1999 Director View profile
  10. Kenneth Cameron Knowles Scott 1996-1999 Director View profile
  11. Philip Harry Easterman 1996-1998 Director View profile
  12. Martin Major Bradford 1996-1998 Director View profile
  13. Christopher Pool 1995-1996 Director View profile
  14. David John Ewart 1995-1999 Director View profile
  15. Joyce Jean Young 1995-1997 Director View profile
  16. Dr Julian Eric Pedley 1995-1999 Director View profile
  17. James Arthur Cunningham 1995-1999 Director View profile
  18. Swagatam Mukerji 2007-2008 Secretary View profile
  19. Paul John Greensmith 2002-2007 Secretary View profile
  20. Keith Payne 2002-2002 Secretary View profile
  21. Jon Hather 2000-2002 Secretary View profile
  22. Stephen John Purse 1998-2000 Secretary View profile
  23. Hillgrove Secretaries Limited 1996-1999 Corporate-secretary View profile
  24. Nigel Richard Wilson 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
08/12/1995
Registered office
London
Previous names
Priory Secure Services Limited (until 25/06/2007)
Blenheim Healthcare Limited (until 22/03/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Priory OLD Forensic Services Limited is controlled by Priory Securitisation Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Priory Securitisation Limited is controlled by Priory Securitisation Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Priory Securitisation Holdings Limited is controlled by Priory Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Priory Group Limited is controlled by Priory Group NO. 3 Limited
    Evidence
    ceased 75-100% shares (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
  5. Priory Group NO. 3 Limited is controlled by Priory Group NO. 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Priory Group NO. 2 Limited is controlled by Priory Group NO. 1 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Priory Group NO. 1 Limited is controlled by Whitewell UK Investments 1 Limited
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
  8. Whitewell UK Investments 1 Limited is controlled by Whitewell UK Holding Company 1 Limited
    Evidence
    active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register
  9. Whitewell UK Holding Company 1 Limited is controlled by Priory Group UK 1 Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-12-01 · source: Companies House PSC register
  10. Priory Group UK 1 Limited is controlled by Remedcouk Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19 · source: Companies House PSC register

The ownership chain above Priory OLD Forensic Services Limited is unusually long; showing the first 10 steps.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03136041
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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