---
title: "AFFINITY HEALTHCARE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7e5d6fe-ce5b-5aa8-b7bc-2f74c7ac9a7a
json: https://whiteintel.dev/api/public/dossier/e7e5d6fe-ce5b-5aa8-b7bc-2f74c7ac9a7a
identifier: oo:GB-COH-05305312
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFFINITY HEALTHCARE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05305312`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7e5d6fe-ce5b-5aa8-b7bc-2f74c7ac9a7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7e5d6fe-ce5b-5aa8-b7bc-2f74c7ac9a7a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Affinity Healthcare Holdings Limited** — source · `gb-coh:5305312` — https://whiteintel.dev/entity/92363b8a-2ccf-4882-aaad-59f4f2b184a4

## Ownership & control

### Owners / controllers

- **PRIORY NEW INVESTMENTS NO.3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b15ed87f-605b-507e-9ada-b9a5f04e215d
- **Priory New Investments No.3 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0dba1e6-1ef3-4c25-afb7-64da58a745ce

### Holdings / subsidiaries

- **AFFINITY HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/886282d5-3f46-5c13-b30e-675c7700f42c

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05305312`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-12-06
- **Registered office:** 7th Floor 3 Shortlands, London, W6 8DA, United Kingdom
- **SIC:** 64209

### Officers

- HALL, David James — secretary · British · appointed 2010-03-18
- HALL, David James — director · British · appointed 2021-07-12
- LEE, James Benjamin — director · British · appointed 2021-07-12
- SHAW, Jonathan Alan — secretary · British · appointed 2004-12-23 · resigned 2010-03-18
- INGLEBY NOMINEES LIMITED — corporate secretary · appointed 2004-12-06 · resigned 2004-12-23
- BATCHELOR, Philip — director · British · appointed 2004-12-23 · resigned 2010-03-18
- BROCK, Julian Richard Christopher — director · British · appointed 2004-12-23 · resigned 2005-10-28
- CRESSWELL-TURNER, Miles Marius — director · British · appointed 2008-12-19 · resigned 2010-03-18
- DENTON, Lesley Frances — director · British · appointed 2005-04-05 · resigned 2010-03-18
- EVANS, Adrian Charles — director · British · appointed 2006-04-28 · resigned 2010-03-18
- FRANZIDIS, Matthew — director · Uk · appointed 2010-03-18 · resigned 2015-01-07
- JERVIS, Ryan David — director · British · appointed 2019-12-17 · resigned 2021-07-12
- LEBUS, Timothy Andrew — director · British · appointed 2005-10-28 · resigned 2007-01-29
- LOCK, Jason David — director · British · appointed 2010-03-18 · resigned 2015-04-01
- MACDONALD-MILNER, Tommy — director · British · appointed 2008-03-31 · resigned 2010-03-18
- MARGERIT, Corinne — director · French · appointed 2004-12-23 · resigned 2007-01-29
- MORAN, Mark — director · British · appointed 2015-04-01 · resigned 2016-03-01
- MULLORD, Kathleen — director · South African · appointed 2007-01-29 · resigned 2007-09-28
- MYERS, Nigel — director · British · appointed 2016-11-30 · resigned 2019-12-17
- PHILIPS, Corinne — director · British · appointed 2007-09-28 · resigned 2008-12-19

### Beneficial owners (Persons with Significant Control)

- [Priory New Investments No.3 Limited](https://whiteintel.dev/entity/f0dba1e6-1ef3-4c25-afb7-64da58a745ce) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05305312
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05305312

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AFFINITY HEALTHCARE HOLDINGS LIMITED** — https://whiteintel.dev/entity/e7e5d6fe-ce5b-5aa8-b7bc-2f74c7ac9a7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFFINITY HEALTHCARE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e7e5d6fe-ce5b-5aa8-b7bc-2f74c7ac9a7a · Structured JSON: https://whiteintel.dev/api/public/dossier/e7e5d6fe-ce5b-5aa8-b7bc-2f74c7ac9a7a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._