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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
    Gilmour, David Fulton
    Chartered Accountant born in January 1963
    Individual (88 offsprings)
    Officer
    2020-11-12 ~ 2021-11-11
    OF - Director → CIF 0
  • 2
    Hudson, Alan Edmund Wilchen
    Individual (25 offsprings)
    Officer
    1998-07-24 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 3
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual (52 offsprings)
    Officer
    2009-01-09 ~ 2011-12-12
    OF - Director → CIF 0
  • 4
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2012-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Ross Harold
    Engineer born in January 1962
    Individual (5 offsprings)
    Officer
    2000-02-22 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Bate, Dennis
    Director born in May 1944
    Individual (27 offsprings)
    Officer
    2003-07-22 ~ 2003-11-18
    OF - Director → CIF 0
  • 7
    Dickie, Timothy John
    Banker born in October 1966
    Individual (43 offsprings)
    Officer
    2005-04-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 8
    Powling, David Alan
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    2003-11-18 ~ 2009-06-21
    OF - Director → CIF 0
  • 9
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 10
    Tennant, Andrew Leslie
    Director 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
  • 11
    Hockaday, Stephen
    Director born in March 1955
    Individual (84 offsprings)
    Officer
    2005-05-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Grant, Philip Robert
    Banker born in January 1966
    Individual (61 offsprings)
    Officer
    2001-06-04 ~ 2004-03-11
    OF - Director → CIF 0
  • 13
    Lees, Stephen Adrian
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ 2004-11-01
    OF - Director → CIF 0
  • 14
    Ashbrook, Peter Philip
    Director born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-31 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Veerapen, Priya Ruth
    Investment Manager born in July 1980
    Individual (45 offsprings)
    Officer
    2010-10-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (53 offsprings)
    Officer
    1998-07-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-07-02 ~ 2020-11-12
    OF - Director → CIF 0
  • 18
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2004-12-31 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 19
    Scott-barrett, Nicholas Huson
    Director born in July 1950
    Individual (74 offsprings)
    Officer
    1998-07-30 ~ 2006-01-04
    OF - Director → CIF 0
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    2006-01-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 20
    Murphy, Helen Mary
    Director born in April 1981
    Individual (151 offsprings)
    Officer
    2012-11-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 21
    Ring, Anthony
    Director born in March 1942
    Individual (18 offsprings)
    Officer
    1998-07-24 ~ 2002-05-17
    OF - Director → CIF 0
  • 22
    Velupillai, Anthony Ratnam
    General Manager born in October 1955
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 23
    Anderson, Thomas Downs
    Director born in October 1952
    Individual (51 offsprings)
    Officer
    1998-07-24 ~ 2008-06-06
    OF - Director → CIF 0
  • 24
    Porter, Kenneth Frederick
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    1998-07-24 ~ 2000-09-01
    OF - Director → CIF 0
  • 25
    Elliot, John Christian
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2002-05-17 ~ 2005-12-19
    OF - Director → CIF 0
  • 26
    Millsom, Barry Paul
    Born in June 1974
    Individual (70 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (70 offsprings)
    2010-12-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 27
    Mckenna, Leo
    Born in April 1966
    Individual (68 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
  • 28
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2009-06-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 29
    Amin, Mohammed Sameer
    Director born in December 1973
    Individual (49 offsprings)
    Officer
    2004-03-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 30
    Gillespie, Kenneth William
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 31
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-11 ~ 2023-01-26
    OF - Director → CIF 0
  • 32
    Neville, Gary Arthur
    Director born in August 1956
    Individual (57 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 33
    Gemmell, June Elizabeth
    Director born in June 1951
    Individual (20 offsprings)
    Officer
    1998-07-24 ~ 1998-07-25
    OF - Director → CIF 0
  • 34
    Hadley, Robert Charles Wassell
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    1999-05-26 ~ 1999-11-19
    OF - Director → CIF 0
  • 35
    Grace, Mathew Jake
    Born in July 1991
    Individual (30 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 36
    Williams, Paul Leonard
    Executive born in September 1954
    Individual (12 offsprings)
    Officer
    2000-12-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 37
    Matthews, Philip
    Banker born in October 1964
    Individual (6 offsprings)
    Officer
    1999-01-27 ~ 2000-10-17
    OF - Director → CIF 0
  • 38
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1998-03-11 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 39
    Price, Andrew Simon
    Director 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
  • 40
    Darling, Andrew David
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    2000-10-17 ~ 2004-03-11
    OF - Director → CIF 0
  • 41
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-03-11 ~ 1998-07-24
    OF - Nominee Director → CIF 0
  • 42
    Brown, Anthony Philip
    Director/Banker born in July 1947
    Individual (16 offsprings)
    Officer
    1998-07-24 ~ 1999-01-27
    OF - Director → CIF 0
  • 43
    Gander, Alan Keith
    Chartered Surveyor born in September 1953
    Individual (8 offsprings)
    Officer
    2000-11-21 ~ 2001-08-16
    OF - Director → CIF 0
    Gander, Alan Keith
    Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    2002-05-28 ~ 2002-07-11
    OF - Director → CIF 0
  • 44
    Stowell, Wendy
    Pfi Projects Director born in November 1966
    Individual (7 offsprings)
    Officer
    2005-03-21 ~ 2005-10-26
    OF - Director → CIF 0
  • 45
    Turnbull-fox, Moira
    Director born in June 1971
    Individual (89 offsprings)
    Officer
    2011-05-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 46
    Moyes, William, Dr
    Banker born in September 1949
    Individual (21 offsprings)
    Officer
    1998-08-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 47
    Ryan, Robert
    Accountant born in September 1951
    Individual (14 offsprings)
    Officer
    2004-11-01 ~ 2005-10-26
    OF - Director → CIF 0
  • 48
    Goold, James Edward
    Banker born in March 1957
    Individual (7 offsprings)
    Officer
    2000-09-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 49
    Perry, David Keith
    Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    1998-07-24 ~ 1999-05-27
    OF - Director → CIF 0
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    2003-01-21 ~ 2003-07-22
    OF - Director → CIF 0
  • 50
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (63 offsprings)
    Officer
    2001-08-16 ~ 2003-01-21
    OF - Director → CIF 0
  • 51
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 52
    Davis, Michael Edward
    Director born in April 1946
    Individual (47 offsprings)
    Officer
    1998-07-24 ~ 2000-11-21
    OF - Director → CIF 0
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual (47 offsprings)
    2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 53
    Brunning, Charlotte Louise
    Director born in April 1986
    Individual (45 offsprings)
    Officer
    2011-12-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 54
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (50 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 55
    Hoile, Richard David
    Director born in December 1963
    Individual (156 offsprings)
    Officer
    2012-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 56
    Taylor, Richard Hewitt
    Director born in February 1961
    Individual (101 offsprings)
    Officer
    2003-01-21 ~ 2005-05-24
    OF - Director → CIF 0
  • 57
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 58
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-03-11 ~ 1998-07-24
    OF - Nominee Secretary → CIF 0
  • 59
    HLM SECRETARIES LIMITED
    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
  • 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, 229 offsprings)
    Officer
    2011-12-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 61
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CALDERDALE HOSPITAL SPC HOLDINGS LTD

Period: 2011-11-17 ~ now
Company number: 03525139
Registered names
CALDERDALE HOSPITAL SPC HOLDINGS LTD - now 03524906
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). 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
    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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.