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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 8
  • 1
    Millsom, Barry Paul
    Born in June 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Grace, Mathew Jake
    Born in July 1991
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Mckenna, Leo William
    Born in April 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Solley, Christopher Thomas
    Born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Mark Jonathan
    Born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 7
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    icon of addressC/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    icon of address3-5, Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 54
  • 1
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Ring, Anthony
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2002-05-17
    OF - Director → CIF 0
  • 3
    Turnbull-fox, Moira
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2012-10-07
    OF - Director → CIF 0
    icon of calendar 2018-07-18 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Brunning, Charlotte Louise
    Director born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Moyes, William, Dr
    Banker born in September 1949
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Matthews, Philip
    Banker born in October 1964
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2000-10-17
    OF - Director → CIF 0
  • 8
    Ashbrook, Peter Philip
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 10
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2020-11-12
    OF - Director → CIF 0
  • 11
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 12
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 13
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Hadley, Robert Charles Wassell
    Chartered Accountant born in September 1944
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 1999-11-19
    OF - Director → CIF 0
  • 16
    Hoile, Richard David
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Neville, Gary Arthur
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 19
    Perry, David Keith
    Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 1999-05-27
    OF - Director → CIF 0
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    icon of calendar 2003-01-21 ~ 2003-07-22
    OF - Director → CIF 0
  • 20
    Taylor, Ross Harold
    Engineer born in January 1962
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2000-09-01
    OF - Director → CIF 0
  • 21
    Velupillai, Anthony Ratnam
    General Manager born in October 1955
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 22
    Brown, Anthony Philip
    Director/Banker born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-24 ~ 1999-01-27
    OF - Director → CIF 0
  • 23
    Gillespie, Kenneth William
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 24
    Lees, Stephen Adrian
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2004-11-01
    OF - Director → CIF 0
  • 25
    Scott-barrett, Nicholas Huson
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2006-01-04
    OF - Director → CIF 0
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    icon of calendar 2006-01-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 26
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 27
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2011-12-12
    OF - Director → CIF 0
  • 28
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2023-01-26
    OF - Director → CIF 0
  • 29
    Davis, Michael Edward
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2000-11-21
    OF - Director → CIF 0
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual
    icon of calendar 2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    Williams, Paul Leonard
    Executive born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 31
    Porter, Kenneth Frederick
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-24 ~ 2000-09-01
    OF - Director → CIF 0
  • 32
    Amin, Mohammed Sameer
    Director born in December 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 33
    Ryan, Robert
    Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2005-10-26
    OF - Director → CIF 0
  • 34
    Anderson, Thomas Downs
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2008-06-06
    OF - Director → CIF 0
  • 35
    Stowell, Wendy
    Pfi Projects Director born in November 1966
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2005-10-26
    OF - Director → CIF 0
  • 36
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 37
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2003-01-21
    OF - Director → CIF 0
  • 38
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 39
    Hudson, Alan Edmund Wilchen
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-24 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 40
    Grant, Philip Robert
    Banker born in January 1966
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2004-03-11
    OF - Director → CIF 0
  • 41
    Bate, Dennis
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2003-11-18
    OF - Director → CIF 0
  • 42
    Gilmour, David Fulton
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2021-11-11
    OF - Director → CIF 0
  • 43
    Gemmell, June Elizabeth
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 1998-07-25
    OF - Director → CIF 0
  • 44
    Price, Andrew Simon
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2000-12-19
    OF - Director → CIF 0
    icon of calendar 2002-11-22 ~ 2005-03-22
    OF - Director → CIF 0
  • 45
    Powling, David Alan
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2009-06-21
    OF - Director → CIF 0
  • 46
    Darling, Andrew David
    Banker born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2004-03-11
    OF - Director → CIF 0
  • 47
    Gander, Alan Keith
    Chartered Surveyor born in September 1953
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2001-08-16
    OF - Director → CIF 0
    Gander, Alan Keith
    Chartered Surveyor born in September 1958
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2002-07-11
    OF - Director → CIF 0
  • 48
    Goold, James Edward
    Banker born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 49
    Elliot, John Christian
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2005-12-19
    OF - Director → CIF 0
  • 50
    Veerapen, Priya Ruth
    Investment Manager born in July 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 51
    Taylor, Richard Hewitt
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2005-05-24
    OF - Director → CIF 0
  • 52
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCondor House, St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-12-12 ~ 2020-07-13
    PE - Director → CIF 0
  • 53
    HLM SECRETARIES LTD
    icon of address1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -34,221 GBP2024-09-30
    Officer
    2002-07-01 ~ 2005-01-01
    PE - Secretary → CIF 0
  • 54
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-03-11 ~ 1998-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALDERDALE HOSPITAL SPC HOLDINGS LTD

Previous names
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • CALDERDALE HOSPITAL SPC HOLDINGS LTD
    Info
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 2011-11-17
    Registered number 03525139
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • CALDERDALE HOSPITAL SPC HOLDINGS LTD
    S
    Registered number missing
    icon of addressC/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
    Limited Company
    CIF 1
  • CALDERDALE HOSPITAL SPC HOLDINGS LTD
    S
    Registered number 03525139
    icon of addressThird Floor, 3-5 Charlotte Street, Manchester, M1 4HB
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThird Floor, 3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    OXENGRANGE PLC - 1998-07-24
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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