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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 61
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (276 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Lees, Stephen Adrian
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Gander, Alan Keith
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2000-11-21 ~ 2001-08-16
    OF - Director → CIF 0
    Gander, Alan Keith
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2002-05-28 ~ 2002-07-11
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-03-11 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 5
    Perry, David Keith
    Born in March 1960
    Individual (79 offsprings)
    Officer
    1998-07-24 ~ 1999-05-27
    OF - Director → CIF 0
    2003-01-21 ~ 2003-07-22
    OF - Director → CIF 0
  • 6
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2012-11-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 7
    Powling, David Alan
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2003-11-18 ~ 2009-06-21
    OF - Director → CIF 0
  • 8
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2003-01-21 ~ 2005-05-24
    OF - Director → CIF 0
  • 9
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2001-06-04 ~ 2004-03-11
    OF - Director → CIF 0
  • 10
    Ring, Anthony
    Born in March 1942
    Individual (24 offsprings)
    Officer
    1998-07-24 ~ 2002-05-17
    OF - Director → CIF 0
  • 11
    Bradley, Victoria Louise
    Born in October 1971
    Individual (55 offsprings)
    Officer
    2009-01-09 ~ 2011-12-12
    OF - Director → CIF 0
  • 12
    Anderson, Thomas Downs
    Born in October 1952
    Individual (51 offsprings)
    Officer
    1998-07-24 ~ 2008-06-06
    OF - Director → CIF 0
  • 13
    Chessells, Arthur David, Sir
    Born in June 1941
    Individual (57 offsprings)
    Officer
    1998-07-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Amin, Mohammed Sameer
    Born in December 1973
    Individual (49 offsprings)
    Officer
    2004-03-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 15
    Ryan, Robert
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2004-11-01 ~ 2005-10-26
    OF - Director → CIF 0
  • 16
    Moyes, William, Dr
    Born in September 1949
    Individual (21 offsprings)
    Officer
    1998-08-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Price, Andrew Simon
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2000-09-26 ~ 2000-12-19
    OF - Director → CIF 0
    2002-11-22 ~ 2005-03-22
    OF - Director → CIF 0
  • 18
    Porter, Kenneth Frederick
    Born in April 1944
    Individual (9 offsprings)
    Officer
    1998-07-24 ~ 2000-09-01
    OF - Director → CIF 0
  • 19
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2004-12-31 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-03-11 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 21
    Stowell, Wendy
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2005-03-21 ~ 2005-10-26
    OF - Director → CIF 0
  • 22
    Ashbrook, Peter Philip
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-31 ~ 2018-06-29
    OF - Director → CIF 0
  • 23
    Davis, Michael Edward
    Born in April 1946
    Individual (48 offsprings)
    Officer
    1998-07-24 ~ 2000-11-21
    OF - Director → CIF 0
    2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Darling, Andrew David
    Born in December 1961
    Individual (127 offsprings)
    Officer
    2000-10-17 ~ 2004-03-11
    OF - Director → CIF 0
  • 25
    Dickie, Timothy John
    Born in October 1966
    Individual (44 offsprings)
    Officer
    2005-04-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 26
    Hoile, Richard David
    Director born in December 1963
    Individual (156 offsprings)
    Officer
    2012-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 27
    Silverbeck, Andrew David
    Born in April 1969
    Individual (70 offsprings)
    Officer
    2001-08-16 ~ 2003-01-21
    OF - Director → CIF 0
  • 28
    Gemmell, June Elizabeth
    Born in June 1951
    Individual (20 offsprings)
    Officer
    1998-07-24 ~ 1998-07-25
    OF - Director → CIF 0
  • 29
    Hudson, Alan Edmund Wilchen
    Individual (25 offsprings)
    Officer
    1998-07-24 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 30
    Turnbull-fox, Moira
    Born in June 1971
    Individual (89 offsprings)
    Officer
    2011-05-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 31
    Hockaday, Stephen
    Born in March 1955
    Individual (85 offsprings)
    Officer
    2005-05-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 32
    Williams, Paul Leonard
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2000-12-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 33
    Goold, James Edward
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2000-09-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 34
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 35
    Hadley, Robert Charles Wassell
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1999-05-26 ~ 1999-11-19
    OF - Director → CIF 0
  • 36
    Matthews, Philip
    Born in October 1964
    Individual (6 offsprings)
    Officer
    1999-01-27 ~ 2000-10-17
    OF - Director → CIF 0
  • 37
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    2010-12-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 38
    Veerapen, Priya Ruth
    Born in July 1980
    Individual (45 offsprings)
    Officer
    2010-10-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 39
    Elliot, John Christian
    Born in January 1952
    Individual (86 offsprings)
    Officer
    2002-05-17 ~ 2005-12-19
    OF - Director → CIF 0
  • 40
    Tennant, Andrew Leslie
    Born in March 1958
    Individual (48 offsprings)
    Officer
    2004-03-11 ~ 2012-10-07
    OF - Director → CIF 0
    2018-07-18 ~ 2022-11-30
    OF - Director → CIF 0
  • 41
    Sheldrake, Peter John
    Director born in April 1959
    Individual (223 offsprings)
    Officer
    2018-07-02 ~ 2020-11-12
    OF - Director → CIF 0
  • 42
    Gilmour, David Fulton
    Born in January 1963
    Individual (88 offsprings)
    Officer
    2020-11-12 ~ 2021-11-11
    OF - Director → CIF 0
  • 43
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2012-10-07 ~ now
    OF - Director → CIF 0
  • 44
    Grace, Mathew Jake
    Born in July 1991
    Individual (30 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 45
    Mckenna, Leo
    Born in April 1966
    Individual (69 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
  • 46
    Bate, Dennis
    Born in May 1944
    Individual (30 offsprings)
    Officer
    2003-07-22 ~ 2003-11-18
    OF - Director → CIF 0
  • 47
    Neville, Gary Arthur
    Born in August 1956
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 48
    Scott-barrett, Nicholas Huson
    Born in July 1950
    Individual (76 offsprings)
    Officer
    1998-07-30 ~ 2006-01-04
    OF - Director → CIF 0
    2006-01-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 49
    Grant, Stewart Chalmers
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2009-06-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 50
    Brunning, Charlotte Louise
    Born in April 1986
    Individual (45 offsprings)
    Officer
    2011-12-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 51
    Taylor, Ross Harold
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2000-02-22 ~ 2000-09-01
    OF - Director → CIF 0
  • 52
    Wrinn, John
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-11 ~ 2023-01-26
    OF - Director → CIF 0
  • 53
    Gillespie, Kenneth William
    Born in June 1961
    Individual (68 offsprings)
    Officer
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 54
    Brown, Anthony Philip
    Born in July 1947
    Individual (16 offsprings)
    Officer
    1998-07-24 ~ 1999-01-27
    OF - Director → CIF 0
  • 55
    Velupillai, Anthony Ratnam
    Born in October 1955
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 56
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (50 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 57
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (7 parents, 102 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Secretary → CIF 0
  • 58
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED
    - now 05590097
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 59
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-03-11 ~ 1998-07-24
    OF - Nominee Secretary → CIF 0
  • 60
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Condor House, St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2011-12-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 61
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2002-07-01 ~ 2005-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CALDERDALE HOSPITAL SPC HOLDINGS LTD

Period: 2011-11-17 ~ now
Company number: 03525139 03524906
Registered names
CALDERDALE HOSPITAL SPC HOLDINGS LTD - now 03524906
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17 05094407... (more)
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
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • CALDERDALE HOSPITAL SPC HOLDINGS LTD
    S
    Registered number missing
    C/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
    Third Floor, 3-5 Charlotte Street, Manchester, M1 4HB
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALDERDALE HOSPITAL SPC FINANCING PLC
    12700325
    Third Floor, 3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-06-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CALDERDALE HOSPITAL SPC LTD
    - now 03524906 03525139
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Person with significant control
    2016-09-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.